F1
Transaction filing
Ek FDI ya transfer
- Sector aur pricing check
- Allotment documents
- FC-GPR ya FC-TRS filing
- AD bank follow-up
Scope dekh kar fixed quote
Exact fee kaam ka scope dekhne ke baad likhit mein fix hoti hai
CS · CA · FEMA
Foreign investor se paisa lena, NRI ko shares dena, videsh mein subsidiary banana ya foreign loan lena — har kaam mein RBI ko time par reporting zaroori hai. Hum sector aur route check se lekar FIRMS filing, annual FLA, ODI aur late filing ke compounding tak poora kaam karte hain.
Kaam mein kya shamil hai
Fees
Fee transaction ke type, investors ki sankhya aur pending filings par depend karti hai.
Ek FDI ya transfer
Scope dekh kar fixed quote
Exact fee kaam ka scope dekhne ke baad likhit mein fix hoti hai
Jin companies mein FDI hai
Scope dekh kar fixed quote
Exact fee kaam ka scope dekhne ke baad likhit mein fix hoti hai
Jinki filings chhoot gayi
Scope dekh kar fixed quote
Exact fee kaam ka scope dekhne ke baad likhit mein fix hoti hai
Is page par di gayi jaankari general information hai, professional advice nahi. Positions facts aur us waqt ke law par depend karti hain — apne case ke liye humse baat kar lijiye.
Allotment CS karta hai, valuation aur tax CA, aur investment agreement Advocate — ek hi file par.
FIRMS filing bank ke through jaati hai — bank ki queries ka jawab bhi hum dete hain.
Scope
Inbound ho ya outbound — transaction se pehle structure, baad mein reporting.
Sector, cap aur route check; allotment aur FC-GPR filing.
Resident aur non-resident ke beech transfer, pricing aur FC-TRS.
Capital contribution aur profit share ki reporting.
Videsh mein subsidiary ya JV — ODI form, annual performance report.
Eligibility, LRN aur monthly reporting.
Purani galtiyon ka RBI ke paas compounding application aur hearing.
Kanoon kya kehta hai
FEMA mein galti civil hai, criminal nahi — lekin penalty amount ke teen guna tak ja sakti hai. Late hone par Late Submission Fee aur compounding se theek karna sasta padta hai.
Non-resident ko shares allot karne ke 30 din ke andar FIRMS portal par FC-GPR.
Resident aur non-resident ke beech transfer — consideration ke 60 din ke andar FC-TRS.
Non-resident ko issue fair value se kam nahi; non-resident se kharid fair value se zyada nahi.
Har saal 15 July tak Foreign Liabilities and Assets (FLA) return.
Jin deshon ki seema India se milti hai, wahan ke investor ke liye Government approval zaroori.
Contravention par involved amount ka teen guna tak penalty; compounding ka raasta available.
Ye baatein pehle se jaan lijiye
Paisa aane ke 60 din mein shares allot nahi kiye toh paisa wapas karna padta hai.
Fair value report ke bina shares issue — pricing violation.
Ek baar FDI aaya toh har saal FLA — kai companies bhool jaati hain.
Automatic route samajh kar approval route wale sector mein paisa le liya.
Indirect ownership bhi Press Note 3 mein aati hai — beneficial owner check zaroori.
Videshi company ke through wapas India mein investment — shartein samjhe bina structure.
CGA ka process
Sector, route, cap aur investor ka profile.
Board approvals, valuation aur agreements.
Paisa aane ya jaane ke baad allotment ya transfer.
FIRMS par form, AD bank ke saath coordination.
FLA, APR aur compliance calendar.
Timeline
| Stage | Typical time | Kaun karta hai |
|---|---|---|
| Sector aur document check | 2–5 working days | CGA |
| FC-GPR filing | Allotment ke 30 din ke andar | CGA + AD bank |
| FC-TRS filing | Payment ke 60 din ke andar | CGA + AD bank |
| FLA return | Har saal 15 July tak | CGA |
Yeh typical ranges hain. Department, court ya authority ki queries aur listing ke hisaab se time kam ya zyada ho sakta hai.
Documents
Ye list taiyar rakhiye. Photo ya scan WhatsApp par bhej dijiye — original sirf zaroorat par. Case ke hisaab se list thodi badal sakti hai.
Zaroori
FEMA ke rules aur forms RBI ki master directions mein badalte rehte hain. Filing hamesha latest direction ke hisaab se karte hain.
Agar filing chhoot gayi hai toh RBI ke notice ka intezaar mat kariye — khud LSF ya compounding se theek karna hamesha sasta padta hai.
Paisa aane ke 60 din ke andar shares allot karne hain (warna paisa wapas), aur allotment ke 30 din ke andar FIRMS portal par FC-GPR file karna hai. Shares fair value se kam par issue nahi ho sakte.
Har woh Indian company ya LLP jisme foreign investment aaya hai ya jisne videsh mein investment kiya hai, har saal 15 July tak FLA return file karti hai — chahe us saal naya investment na aaya ho.
Late Submission Fee (LSF) ke saath filing ho sakti hai, ek tay limit ke andar. Usse zyada delay ya doosre contraventions mein RBI ke paas compounding application lagti hai.
Land border share karne wale deshon ke investor ya beneficial owner ke liye Press Note 3 (2020) ke under Government approval zaroori hai, sector chahe automatic route mein ho.
Aur bhi
Paisa kis desh se aaya ya gaya, kab aaya aur kya filing hui — itna bataiye. Hum bata denge ki kya pending hai aur late filing kaise theek hogi.