RBI Reporting, zero notices.
Inbound FDI, outbound ODI, ECB loans, share transfers: every cross-border flow has a clock, a form, and a penalty. We run RBI compliance calendar for Indian subsidiaries of foreign companies so no filing ever slips.
What RBI filings does my Indian entity need?
If you have any foreign shareholding, you need: FC-GPR within 30 days of share issue, FC-TRS within 60 days of any transfer, annual FLA by 15 July, and (if applicable) ODI Form FC, APR, and ECB reporting. All filings go through FIRMS portal via your AD bank. We manage entire calendar.
One calendar. Every FIRMS form. Filed clean.
We become compliance owner for your Indian entity: entity master maintained, valuations coordinated, AD bank handled, certificates issued. You see one dashboard; regulator sees clean filings.
Initial FIRMS registration, entity master creation, and business user activation through your AD bank: foundation for every future filing.
Valuation, CS certificate, CA certificate, KYC of remitter, FIRC collection, and Form FC-GPR filing on FIRMS within 30-day window.
Share transfers between resident and non-resident: pricing guidelines check, valuation, Form FC-TRS filing within 60 days of earlier of transfer or consideration.
Foreign Liabilities and Assets return filed every 15 July for every entity with foreign investment. We collect data, reconcile balances, and file in time to avoid LSF.
Form FC for outbound investments, Annual Performance Reports by 31 December, and disinvestment reporting, for Indian groups investing into JVs and WOSs abroad.
LRN application for new ECBs, monthly Form ECB-2 returns, trade credit reporting (Form TC), and end-use monitoring per ECB Master Direction.
Key checkpoints. Miss none.
Documents we'll ask for.
A clean document set cuts our turnaround in half. Send what you have. We'll request anything outstanding in a single consolidated checklist.
Filings overdue?
Send us your last 3 years of FIRMS filings. We will return a one-page gap report with exposure quantified, and cleanest path to regularise via LSF or compounding.