All annual RBI filings that foreign-invested companies in India must complete — deadlines, penalties, and best practices.
Accountify Editorial Desk
Finance Expert
Foreign-invested companies must comply with several RBI reporting requirements. Missing deadlines can attract penalties.
Deadline: July 15 every year. All companies with FDI must report foreign liabilities and assets on the RBI FLAIR portal.
Filed within 30 days of share allotment to foreign investors. Includes investor details, shares allotted, and valuation certificate.
Required for share transfers between resident and non-resident. Filed within 60 days. Requires CA pricing certificate.
Late filing attracts compounding fees of 5,000-10,000 per return. Repeated non-compliance may trigger RBI investigation.
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