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RBI Compliance Simplified with Expert Support

Navigating RBI compliance for foreign investments can be complex. Ensure timely filings and stay aligned with the latest regulations.

Our team ensures accurate and timely filings for forms like FC-GPR, FC-TRS, and FLA Returns, helping your business stay fully compliant with RBI regulations.

  • Comprehensive Compliance Solutions
  • Accurate Reporting & Filings
  • Foreign Investment & FDI Support

Stay compliant, avoid penalties, and focus on your business growth.

Contact us today to get started!

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Zoho Books
Zoho Payroll
Odoo
Xero
NetSuite
greytHR
Paybooks
Tally
ICICI Bank
HDFC Bank

Foreign Investment Facilitation and RBI Compliances

Foreign direct investment is one of the major monetary sources for economic development in India. Foreign companies invest in India with a view to take advantage of cheaper wages and the evolving business environment.

The foreign capital continues to flow into the Indian economy, contributing significantly to its growth. The Government has introduced several favourable policies in recent years by relaxing foreign investment regulations across various industries. As part of bringing foreign investment into India, entities must adhere to RBI guidelines and comply with mandatory filings.

Our Services

Key RBI Compliance Services

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Form FC-GPR

Filing of Form FC-GPR for reporting share allotment to foreign investors within 30 days, ensuring full compliance with RBI regulations.

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Form FC-TRS

Assistance with Form FC-TRS filings for transfer of shares between residents and non-residents within prescribed timelines.

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FLA Return

Preparation and submission of annual FLA Returns for companies with foreign assets or liabilities, ensuring compliance with FEMA guidelines.

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Documents Required for RBI Compliance Filings

Before filing FC-GPR and FC-TRS forms with RBI, businesses must ensure that all required documents and declarations are properly prepared. These documents validate the transaction, ensure regulatory compliance, and help avoid delays or penalties.

01

Investor Declaration & KYC

A declaration from the non-resident investor along with KYC documentation is required to verify identity, legitimacy, and eligibility under RBI and FDI regulations. This ensures that the investor complies with applicable legal and financial norms.

02

Foreign Inward Remittance Certificate (FIRC)

FIRC serves as proof that the funds have been received from the foreign investor through proper banking channels. It is a critical document for validating the inflow of foreign investment into India.

03

Valuation Report

A valuation report issued by a Chartered Accountant or SEBI-registered Merchant Banker is required to justify the pricing of shares. This ensures compliance with RBI pricing guidelines and prevents undervaluation or overvaluation.

04

Consent Letter & Authorization

A consent letter signed by both buyer and seller confirms agreement to the transaction. In cases where an agent acts on behalf of either party, a valid Power of Attorney must also be provided as authorization.

05

Updated Shareholding Pattern

The company must provide the revised shareholding structure after the transaction. This helps RBI track foreign ownership and ensures compliance with sectoral caps and FDI limits.

06

FDI Compliance Declaration

A declaration confirming that the investor is eligible under FDI policy and that the transaction adheres to sectoral limits and pricing guidelines. This is essential to ensure regulatory compliance and avoid penalties.

Stay compliant with RBI regulations without the hassle

Managing RBI filings can be complex and time-sensitive. Our experts help you handle documentation, reporting, and submissions efficiently so you can avoid penalties and focus on growing your business.

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FLA Compliance

FLA Compliance Guidelines

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Mandatory Filing Requirement

Non-filing of the FLA return before the due date is treated as a violation under FEMA and may attract penalties.

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Annual Filing Obligation

Even if no fresh FDI or ODI is received during the year, companies with existing foreign investments must file the FLA return every year by July 15.

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Excel-Based Format

The FLA return must be submitted in RBI’s prescribed Excel format, which includes built-in validations and checks.

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Submission Process

After completing the form, the return must be submitted via email to RBI from the official email ID of an authorized person.

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Acknowledgement from RBI

Upon successful submission, an acknowledgement is sent to the registered email ID confirming receipt of the return.

Why Choose Targolegal for RBI Compliance

Managing RBI compliance for foreign investments requires precision, expertise, and timely execution. Our structured approach ensures accuracy, minimizes risk, and allows your business to remain fully compliant while you focus on growth.

01

Expertise in RBI Regulations

Our team brings in-depth knowledge of RBI guidelines, FEMA regulations, and foreign investment policies, ensuring your filings remain fully compliant with the latest legal requirements.

02

Accurate & Timely Filings

We ensure all filings such as FC-GPR, FC-TRS, and FLA returns are completed accurately and within deadlines, helping you avoid penalties and delays.

03

Minimized Compliance Risk

Our proactive approach helps identify potential issues early, ensuring complete adherence to RBI and FEMA regulations while minimizing compliance risks.

04

Tailored Solutions

We provide customized compliance solutions based on your business structure, industry, and investment requirements for a smooth and efficient process.

05

End-to-End Support

From documentation and verification to final submission and follow-ups, we manage the entire RBI compliance process, ensuring a seamless experience.

06

Focus on Business Growth

By taking complete ownership of your compliance requirements, we allow you to focus on scaling your business without worrying about regulatory complexities.

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FAQs

Targo Care 360 is a comprehensive model designed to provide businesses with bookkeeping, legal compliance, and domain expertise. It acts as an extended in-house team, helping you run your business efficiently while staying compliant.

Targo Care 360 saves you time, money, and effort by eliminating the need to set up an in-house statutory compliance team. It provides access to multiple domain experts at a fraction of the cost, all while ensuring legal and financial compliance.

Targo Care 360 starts with a three-month initial agreement to define the scope of work, followed by a final agreement with mutually agreed terms. A qualified senior team member manages each department’s services, ensuring full compliance.

Targo Care 360 offers services in financial compliance, human resource management, and secretarial compliance. These include bookkeeping, payroll, tax compliance, statutory labor law management, and corporate governance.

A senior professional, such as a Chartered Accountant (CA) or Company Secretary (CS), along with executive staff, will manage and execute your company’s compliance needs.

Targo Care 360 covers bookkeeping, managing accounts receivable/payable, tax compliance (Income Tax, GST, TDS), financial statements preparation, and budget reports. It also includes setting up internal control processes.

The HR services include payroll preparation, tax deduction at source (TDS) management, compliance with Provident Fund and Employee State Insurance, employee-related statutory returns, and drafting employment contracts.

We handle corporate governance, board meetings, AGM/EGM protocols, statutory filings under the Companies Act, and ensure compliance with the Ministry of Corporate Affairs (MCA).

If you are looking for expert compliance management without the need to hire in-house teams, Targo Care 360 is the ideal solution. It offers flexibility and cost savings while ensuring compliance across various departments.

Targo Care 360 typically starts with a three-month initial agreement to evaluate the scope of work, followed by a final agreement with mutually agreed fees to ensure alignment on expectations.

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