EaseValueFDI & FEMA Reporting — FC-GPR, FC-TRS, FLA and the RBI filings that quietly accumulate penalties. Foreign investment into India is mostly free of prior approval — but it is not free of reporting. Money received must be reported, shares allotted must be reported, share...
Indicative engagement · CA-handled end-to-end · EaseValue Advisors LLP, Jaipur
About this service
Foreign investment into India is mostly free of prior approval — but it is not free of reporting. Money received must be reported, shares allotted must be reported, shares transferred between a resident and a non-resident must be reported, and every year the company must declare its foreign assets and liabilities. These filings run on the RBI FIRMS portal and are missed constantly, usually discovered years later during due diligence. We file them on time, and we clean up the ones that were never filed.
What's included
- FC-GPR — reporting share allotment to a non-resident
- FC-TRS — reporting share transfers between resident and non-resident
- FLA — annual return of foreign liabilities and assets
- Entity Master and Single Master Form registration on FIRMS
- Valuation certificate coordination
- Sectoral cap and route confirmation before the investment
- Late Submission Fee computation and regularisation of past defaults
- Downstream investment reporting where applicable
How it works
Review of what has been received, allotted or transferred
We handle everything — you just share documents on WhatsApp or email.
Gap analysis against what was actually reported
We handle everything — you just share documents on WhatsApp or email.
Valuation and certificates arranged where required
We handle everything — you just share documents on WhatsApp or email.
Filing on the RBI FIRMS portal
We handle everything — you just share documents on WhatsApp or email.
Historic defaults regularised with Late Submission Fee
We handle everything — you just share documents on WhatsApp or email.
Reporting calendar set up so it does not recur
We handle everything — you just share documents on WhatsApp or email.
Why clients trust us here
- FEMA and RBI reporting handled in-house
- Regularisation of historic reporting defaults
- Certificates issued by the firm where prescribed
- Due-diligence-ready documentation
Every engagement starts with a confidential case review. We assess the merits, timelines and risk honestly before you commit — and give you a clear, fixed fee proposal.