FEMA & FDI · Panaji, Goa

FDI Filing with RBI

Accurate FDI reporting with the RBI in Goa — Entity Master registration, Form FC-GPR on allotment and Form FC-TRS on transfer — filed on the FIRMS portal within the prescribed timelines so your foreign investment stays fully compliant under FEMA.

Overview

Report your foreign investment on time.

When an Indian company issues or transfers shares to a person resident outside India, the transaction must be reported to the Reserve Bank of India under FEMA. Form FC-GPR is filed within thirty days of the allotment of shares to a non-resident, and Form FC-TRS within sixty days of receipt of consideration on a transfer.

All reporting is done through the RBI’s FIRMS portal, beginning with the one-time Entity Master Form. We confirm the sector and the route, value the shares, file the right form on time and, where a filing was delayed, regularise it with the prescribed late submission fee. For LLPs we file the LLP-I and LLP-II forms instead.

What's covered

What our FDI reporting service covers.

Every RBI filing a foreign-funded company needs.

Get a fixed-fee quote →

Entity Master Form

One-time registration of the company on the FIRMS portal.

Form FC-GPR

Reporting issue of shares to a non-resident within thirty days of allotment.

Form FC-TRS

Reporting transfer of shares between a resident and a non-resident.

Remittance reporting

Reporting the inward remittance and KYC from the receiving bank.

Sector & route check

Confirming the sectoral cap and automatic or approval route.

Late submission fee

Regularising delayed filings with the prescribed LSF.

Our process

Your FDI filing, step by step.

01

Share the deal

Investment amount, investor details and share allotment or transfer.

02

Check route & value

We confirm the sector, route and the valuation.

03

File on FIRMS

FC-GPR or FC-TRS filed within the prescribed time.

04

Close the loop

Acknowledgement shared and records updated.

Frequently asked questions

FDI filing, answered.

What is FDI reporting to the RBI?

When an Indian entity receives foreign direct investment, the transaction must be reported to the Reserve Bank of India under FEMA. Reporting is done on the RBI's FIRMS portal using forms such as FC-GPR for issue of shares and FC-TRS for transfer of shares.

What is Form FC-GPR and its deadline?

Form FC-GPR is filed when an Indian company issues shares or other eligible instruments to a person resident outside India. It must be filed within thirty days of the date of allotment of those shares, along with the valuation and remittance details.

What is Form FC-TRS?

Form FC-TRS reports the transfer of shares or eligible instruments between a person resident in India and a person resident outside India, in either direction. It is generally filed within sixty days of the receipt or remittance of the consideration.

What is the FIRMS portal?

FIRMS is the Reserve Bank of India's online system for reporting foreign investment. Filings are made through a Single Master Form on the portal, and an entity must first complete a one-time Entity Master Form before it can file FC-GPR, FC-TRS and similar returns.

What is the Entity Master Form?

The Entity Master Form is a one-time registration that records an entity's existing foreign investment on the FIRMS portal. It must be completed before the entity can make transaction-level filings such as FC-GPR or FC-TRS for new investments.

What happens if an FDI filing is delayed?

A delayed filing can be regularised by paying a late submission fee prescribed by the Reserve Bank, calculated with reference to the amount involved and the period of delay. Filing on time avoids this fee and keeps the investment in good standing.

What is the difference between the automatic and approval routes?

Under the automatic route, foreign investment within the sectoral cap needs only reporting to the RBI, with no prior government approval. Under the approval route, investment in certain sectors requires prior approval before it can be received and reported.

Received foreign investment? Report it right.

Book a free consultation with a qualified Chartered Accountant in Goa. We'll handle your Entity Master, FC-GPR and FC-TRS on the FIRMS portal within the deadlines — no obligation.