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Reporting for Foreign Direct Investment (FDI) in India
When you make foreign investment in the entity incorporated in India, it requires to consider following important aspects:
- Choosing Repatriation/Non repatriation investment looking at objective of the investor.
- Reporting to Reserve bank of India of the initial investments made
- Filing of regular forms for Foreign Direct Investment
The whole reporting formalities is required to be done under Foreign Exchange Management Act(FEMA) which is very time consuming process and requires more care and caution. Non- reporting or late reporting will lead to penal consequences.
Apart from reporting for initial investment, there are regular filings on annual basis is required to be done like filing of Annual Performance Report(APR), statement of Foreign Assets and Liabilities(FLA), etc.
With our team of experts, we can look after these important aspects when your clients invest in India.