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Maintain an accurate, defensible record of foreign investment in your Indian entity.
Reported and recorded
Forms as the transaction requires
A permanent, complete record
Reporting rules apply
Defensible investment record
Acknowledgements kept on file
FDI filing applies when an Indian entity receives foreign investment or handles share-related transactions with non-residents, subject to FEMA and RBI reporting rules.
Foreign investment creates a compliance trail. The company needs records of the investor, investment amount, share issue or transfer, valuation, banking documents, board and (where applicable) shareholder approvals, and reporting acknowledgements.
Indian entities receiving foreign investment.
Companies with share issues or transfers involving non-residents.
Foreign-owned subsidiaries maintaining their investment file.
Forms such as FC-GPR or FC-TRS may apply, depending on the transaction. The requirement turns on the transaction’s nature, route, sector, timing, and investor status.
Eraqus helps clients determine whether reporting is needed, organise transaction records, coordinate documentation, and maintain the investment file. Banks, auditors, regulators, investors, and acquirers may later request evidence of past reporting.
Whether reporting is required for the transaction.
Investor, valuation, and banking documentation.
Board and shareholder approvals where applicable.
Reporting forms such as FC-GPR or FC-TRS where relevant.
Keeping acknowledgements as a permanent record.
FDI filing should be treated as part of the company’s permanent corporate and financial record. Accurate reporting protects the integrity of the investment history.
Reporting applies when an Indian entity receives foreign investment or undertakes share transactions with non-residents, subject to FEMA and RBI requirements. The exact form depends on the transaction.
Banks, auditors, regulators, investors, and acquirers may later ask for evidence of past reporting, so the record should be complete and accurate.
A long-term India platform with ownership control for foreign parent companies.
Annual Foreign Liabilities and Assets reporting, tracked within your wider calendar.
Keeps an entity active and audit-ready through an annual compliance cycle.
Describe where your business stands and what you plan next. The team will help you understand the structure, documentation, and compliance that fit your situation.
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