EaseValueFLA Return — Foreign Liabilities & Assets — Due 15 July every year, owed by every company that has taken foreign investment — and missed by most. Any Indian company that has received foreign direct investment, or made an overseas investment, must file an annual return of Foreign Liabilities and Assets with the Rese...
Per return · CA-handled end-to-end · EaseValue Advisors LLP, Jaipur
About this service
Any Indian company that has received foreign direct investment, or made an overseas investment, must file an annual return of Foreign Liabilities and Assets with the Reserve Bank of India by 15 July, covering the financial year just ended. It is separate from your income tax return and separate from your ROC filings, it is filed on a different portal, and because it is nobody's obvious job it is the single most commonly missed Indian compliance among foreign-owned companies. It is also one of the first things a buyer's diligence team asks for.
What's included
- Eligibility check — whether you are required to file at all
- Data collation from audited or provisional financials
- Foreign shareholding and valuation details
- Filing on the RBI FLAIR portal
- Revised return after audit if provisional figures were used
- Regularisation of returns missed in earlier years
- Acknowledgement pack for your records
How it works
Confirm the entity is in scope
We handle everything — you just share documents on WhatsApp or email.
Collect shareholding, financials and overseas investment data
We handle everything — you just share documents on WhatsApp or email.
Return prepared and reviewed with you
We handle everything — you just share documents on WhatsApp or email.
Filed with the RBI before the deadline
We handle everything — you just share documents on WhatsApp or email.
Revised after audit where provisional numbers were used
We handle everything — you just share documents on WhatsApp or email.