FDI Filing with RBI

Ensure seamless Foreign Direct Investment compliance with RBI regulations. Our experts guide you through filing, approvals, and reporting.

Foreign Direct Investment (FDI) filing with RBI is mandatory for companies receiving investment from foreign investors. Compliance ensures smooth inflow of funds and regulatory adherence.

What is FDI Filing?

FDI filing involves submitting necessary documents and information to the Reserve Bank of India (RBI) under FEMA guidelines to report receipt of foreign investment in a company.

Types of FDI Filings

  • Automatic Route – No prior approval required from RBI.
  • Government Route – Requires prior approval from the relevant government authority.

FDI Filing Process

  • Step 1: Conduct eligibility check for investment type and sector.
  • Step 2: Collect required documents like FIRC, Board Resolutions, and KYC details.
  • Step 3: Submit FDI reporting to RBI through the FCGPR/FC-GPR forms.
  • Step 4: Obtain acknowledgment from RBI for compliance records.

Benefits of FDI Compliance

  • Legal Compliance: Avoid penalties and regulatory issues.
  • Transparent Investments: Clear records of foreign investments.
  • Investor Confidence: Builds trust with foreign investors.
  • Ease of Expansion: Enables smooth future fund inflow and corporate growth.

FDI Filing Assistance

Need Expert Guidance?

Our experts help you with RBI FDI filings, approvals, and reporting for seamless compliance.

Quick Highlights

  • Expert FDI filing & compliance
  • Automatic and Government routes
  • Legal and regulatory guidance
  • Supports investor confidence and growth

Frequently Asked Questions

FDI filing with RBI is reporting foreign investments into an Indian company under FEMA regulations to ensure legal compliance.

All Indian companies receiving foreign investment are required to report to RBI as per FEMA regulations.

FDI filings are either under the Automatic Route (no prior approval required) or Government Route (requires prior approval).

Processing time varies depending on the type of investment and RBI approval, typically ranging from 2 to 6 weeks.

Yes, non-compliance with RBI FDI filing requirements can result in penalties and legal issues.

Yes, professional experts can help with documentation, submission, and compliance to ensure hassle-free FDI filing.