FDI Filing with RBI — Routed. Valued. Reported.
Reporting foreign direct investment to the Reserve Bank — entry route and sectoral caps, pricing and valuation, single master form filings and the documentation supporting the remittance.
Book Free ConsultationFDI reporting is time-bound and unforgiving. Each stage has its own window — the receipt of funds, the allotment, the transfer — and a delay at any of them is a contravention that has to be regularised rather than ignored.
At N D Savla & Associates, we establish the entry route and sectoral position before money moves, get the valuation and pricing right, and complete the reporting within the prescribed periods.
Most contraventions we see are procedural rather than substantive. The investment was permitted, the pricing was fair, and the only failure was a report filed weeks late — which still needs compounding to close.
Our FDI Services
Entry Route Assessment
Whether the investment falls under the automatic or approval route.
Sectoral Cap Review
Review of sectoral caps, conditions and prohibited sectors.
Valuation & Pricing
Valuation and pricing compliance with the pricing guidelines.
Remittance Documentation
The advice, KYC and declarations supporting inward remittance.
Entity Master Filing
Registration and maintenance of the entity master on the reporting portal.
Single Master Form
Reporting of the transaction through the applicable single master form return.
Delay Regularisation
Regularisation of delayed reporting, including compounding where required.
Downstream Investment
Reporting of downstream investment by a foreign-owned Indian entity.
Our FDI Process
Route Confirmed
The entry route, sectoral cap and conditions are settled before funds move.
Valuation Obtained
A valuation supporting the price is obtained from the prescribed valuer.
Remittance Documented
Inward remittance advice and KYC are collected from the bank.
Reporting Filed
The applicable return is filed within its prescribed period.
Position Closed
Acknowledgement is obtained and any delay is regularised.
Why It Matters
Frequently Asked Questions
Receiving foreign investment?
Send us the investor details and proposed structure — we'll confirm the route and the reporting timeline.
