Foreign Direct Investment (FDI) requires businesses to follow strict compliance with regulations set by the Indian government. At Suncity Consulting, we offer tailored services to ensure your investment adheres to FDI policies and sector-specific guidelines.
FDI Route | Description |
---|---|
Automatic Route | No prior government approval is required for investment in this category. |
Government Route | Prior approval from the Foreign Investment Promotion Board (FIPB) is required. |
The FEMA approval process involves several key steps to ensure compliance with India's foreign exchange regulations. Here's an overview of how Suncity Consulting guides clients through the process.
Transaction Review
Document Preparation
Submission to RBI
Compliance Approval
Different sectors in India have specific FDI caps, which determine the percentage of foreign ownership allowed. The graph below highlights these sector-specific limits.
All foreign investments require accurate post-transaction reporting to the Reserve Bank of India (RBI). Below is an overview of key filing requirements:
Form | Purpose | Deadline |
---|---|---|
Form FC-GPR | Reporting the issue of shares to foreign investors | Within 30 days of share allotment |
Form FC-TRS | Reporting the transfer of shares between residents and non-residents | Within 60 days of transfer |
Annual Return on FLA | Reporting foreign liabilities and assets | Annually, by July 15 |