Reporting of foreign investment, overseas investment and annual return on foreign liabilities and assets.
FC-GPRFLA returnODI
Overview
Typical timeAs per transaction (FC-GPR within 30 days)
Documents4 to upload
DeliveredOnline · client portal
Reviewed bySenior expert
Reporting of foreign investment, overseas investment and annual return on foreign liabilities and assets.
What's included
Foreign investment reporting (FC-GPR, FC-TRS)
Annual FLA return by 15 July
Overseas investment (ODI) filings
Compounding of contraventions
Information we need
You fill this in at checkout after signing in. Fields marked * are mandatory. Ordering for a client of yours? Enter their details – the invoice can go to you or directly to them.
Entity KYC
Type of entity *
Legal name (or proposed name) *
Trade / brand name optional
PAN of the entity optional
GSTIN optional
CIN / LLPIN / registration no. optional
Date of incorporation / birth optional
Registered / business address optional
City optional
State *
PIN code optional
Email *
Mobile *
Authorised person
Full name (as on PAN) *
Mobile number *
Designation optional
Email optional
PAN optional
DIN / DPIN optional
For FEMA and RBI compliance
Matter *FDI receipt (FC-GPR) · Share transfer (FC-TRS) · ODI · ECB · Annual return (FLA)
Brief facts optional
Amount (₹ or USD) optional
Documents usually needed
Upload these in the client portal after ordering – scans or clear phone photos are fine.
FIRC and KYC of the foreign investor
Valuation certificate
Board resolution and allotment details
Bank (AD category) correspondence
As per law
Law and sections
Foreign Exchange Management Act, 1999
FEMA (Non-debt Instruments) Rules, 2019 and Master Direction on reporting
Overseas Investment Rules and Regulations, 2022
Who must comply
Indian companies receiving foreign investment, Indian residents investing abroad
Time limits
FC-GPR within 30 days of allotment; FC-TRS within 60 days of transfer; FLA return by 15 July
If it is missed
Late submission fees; penalty up to three times the amount involved (section 13); compounding of contraventions
General information based on the law as at October 2026. Rules and due dates change, so we confirm the current position before starting your work.
How it works
Add to cartAdd this and any other services you need.
Sign in or create your accountContinue with Google, or register with email – mobile and email are verified once.
Entity KYC & service detailsFor your business or a client of yours. Choose who gets the GST invoice.
Pay securelyBank transfer or UPI – the invoice is emailed instantly.
Upload documents & trackUpload the checklist in the client portal; an expert starts and you see every step.
