FEMA, RBI FLA Return & FDI Compliance (FC-GPR / FC-TRS)
RBI FIRMS portal lodgements, Form FC-GPR equity reporting, FC-TRS secondary transfers, and Annual FLA returns.
Statutory Overview & Regulatory Scope
Regulatory framework, governing bodies, and institutional compliance standards.
Any enterprise receiving Foreign Direct Investment (FDI) or Indian entities investing overseas (ODI) must comply strictly with the Foreign Exchange Management Act (FEMA 1999) and Reserve Bank of India (RBI) regulations. We handle Single Master Form (SMF) filings on the FIRMS portal, Form FC-GPR for share allotments, Form FC-TRS for share transfers, and the annual Foreign Liabilities and Assets (FLA) return.
4-Step Statutory Execution Roadmap
How Taxorion executes your filing from document intake to final regulatory approval.
FIRC & Inward Remittance Verification
Collecting bank FIRC, AD Bank KYC, and verifying foreign investor credentials.
Pricing Guidelines & CA Certificate
Certifying fair market value compliance under internationally accepted pricing methodologies.
FIRMS Portal Single Master Form E-Filing
Submitting Form FC-GPR within 30 days of share allotment.
AD Bank Scrutiny & RBI Approval
Tracking clearance until official registration number is generated.
Scope of Deliverables & Inclusions
Complete statutory package included with our certified professional engagement.
RBI Form FC-GPR / FC-TRS Approval Letter
Official RBI registration number confirming compliant foreign investment inflow/outflow.
Foreign Inward Remittance Certificate (FIRC) Reconciliation
Liaison with Authorized Dealer (AD) Category-I bank to secure valid FIRC and KYC report.
Chartered Accountant Rule 11UA Valuation Certificate
Mandatory CA certification ensuring foreign share issue/transfer complies with RBI pricing guidelines.
Annual FLA Return Lodgement Receipt
Statutory annual return filed on RBI FLAIR portal before July 15.
Mandatory Document Checklist
Checklist required for seamless digital verification and statutory lodgement.
1FEMA Compliance Records
- Foreign Inward Remittance Certificate (FIRC) and AD Bank KYC of foreign remitter
- Board Resolution for share allotment and PAS-3 ROC filing copy
- Statutory Valuation Certificate from Chartered Accountant / Merchant Banker
- Entity Master Profile credentials on RBI FIRMS portal
Statutory & Compliance FAQs
Critical legal insights and practical answers regarding FEMA, RBI FLA Return & FDI Compliance (FC-GPR / FC-TRS).
Form FC-GPR must be filed on the RBI FIRMS portal within 30 days from the date of allotment of equity shares, CCPS, or CCDs to the foreign investor.
Consult Practice Lead
Connect directly with our dedicated Company Secretaries, Chartered Accountants, and Advocates for FEMA, RBI FLA Return & FDI Compliance (FC-GPR / FC-TRS).
Virtual CFO & Enterprise Advisory Hub
Division ViewExplore all statutory services, regulatory timelines, and document checklists in the Virtual CFO & Enterprise Advisory division.
Institutional Trust Standards
Pre-submission scrutiny guarantees error-free filings on MCA & GSTN.
Statutory fees, government duties, and professional charges disclosed upfront.
Single point of contact for routine queries, notices, and compliance filing.
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