FDI Filing with RBI

When a business entity in India receives Foreign Direct Investment (FDI) and issues shares to a foreign investor, it must adhere to the RBI’s FDI filing requirements. This involves submitting the Form FCGPR through the online Foreign Investment Reporting and Management System (FIRMS) portal.

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  • FDI reporting with RBI aims to ensure compliance with the FDI policy and provide a transparent and efficient regulatory framework for foreign investments in India.
  • This helps the government and the RBI to monitor and regulate foreign investments in the country and to make sure that they comply with the FDI policy and regulations.

The following documents are required for filing the FCGPR form:

  • Copy of KYC report of the remitter
  • Declaration by an authorized representative of the Indian Company
  • CS Certificate stating that all requirements have been complied with SMF- user manual
  • A valuation report by a chartered accountant/merchant banker indicates the manner in which the price of the capital instruments issued to a person outside India is arrived at.
  • Copy of FIPB approval (if required)
  • Letter of Debit Authorization
  • Declaration for conversion of CCPS
  • Pricing guidelines declaration
  • Board Resolution for the allotment of securities along with the List of Allottees
  • Reason for any delay in submission, if required
  • Any other documents that may be asked for by RBI or AD Bank.
  • Once all the required documents are received, the FCGPR form can be filed.