FC-GPR Reporting Compliance
Accurate FC-GPR reporting for FDI transactions under FEMA & RBI rules.
Stay penalty-free—ensure every foreign investment is reported through correct and timely FC-GPR filings. Lawful Journey provides full-service FC-GPR reporting—advisory, documentation, RBI filings, and rectification—so your Indian company, startup, or NBFC is always compliant with FEMA and RBI FDI rules.
Any Indian company or LLP that issues shares or convertible instruments to non-residents (FDI) must report each transaction via FC-GPR through the RBI’s FIRMS portal. Non-compliance results in penalties, delayed funding, or regulatory scrutiny. Our CS-led team manages every step: data review, document collection, SMF/FC-GPR preparation, filing, and audit support. We also handle backlog/legacy cases and clarify RBI queries for seamless compliance.
- FEMA-compliant FC-GPR reporting for all FDI events
- Accurate, CS-verified filings with audit-ready documentation
- Rectification and regularization of past or delayed filings
- Direct RBI/FEMA query response and compliance support
Why Choose FC-GPR Reporting & FDI Compliance Services?
Missing or incorrect FC-GPR filings can block future FDI, cause regulatory penalties, or delay investment exits. Lawful Journey’s CS team ensures every FDI receipt is correctly documented, acknowledged by RBI, and ready for audit, due diligence, or repatriation.
CS-Led Regulatory Filings
All FC-GPR/SMF filings managed by Company Secretaries with deep FEMA/RBI experience—no generic agents.
Accurate Data & Documents
Cross-checked with FDI registers, bank proofs, share certificates, and legal records for flawless reporting.
Rectification & Regularization
Missed a deadline? We identify gaps, file backlog cases, and prepare compounding/regularization documents.
Audit-Ready & Investor Friendly
All filings, receipts, and documents organized for audit, due diligence, or exit events.
Timely Filing & Updates
Rapid response, deadline tracking, and proactive status updates on every FDI event.
In-House Team Support
Workshops, templates, and checklists for your company secretarial or finance staff to handle future FC-GPR events independently.
Who Needs FC-GPR Reporting?
Every Indian company, LLP, or NBFC that issues shares, debentures, or convertible instruments to non-residents under FDI must file FC-GPR for each transaction within 30 days of allotment.
Indian Companies & Startups with FDI
- VC/PE funded startups and companies
- Businesses issuing shares to foreign investors
- Entities with cross-border equity infusion
NBFCs & Financial Sector
- NBFCs accepting foreign investment
- Finance companies with FDI or convertible debentures issued to non-residents
- All sectors requiring RBI FDI acknowledgment
LLPs & Cross-Border Structures
- LLPs issuing capital to foreign partners
- Group holding companies with overseas shareholders
- Entities involved in multi-jurisdiction equity funding
CS, CFOs, & Finance Heads
- Professionals managing FDI/fundraise compliance
- Legal and compliance teams preparing for audit or due diligence
- Advisors handling cross-border investments or exits
Step-by-Step FC-GPR Reporting Process
Step 1: Data & Document Collection
Gather FDI inflow proofs (FIRC, KYC), share allotment details, valuation, board approvals, and legal documents.
Step 2: FC-GPR Drafting
Prepare, verify, and digitally sign the FC-GPR form on RBI’s FIRMS portal along with all required attachments.
Step 3: Filing & Acknowledgment
File FC-GPR within 30 days of share allotment and obtain official RBI acknowledgment for your records.
Step 4: Rectification & Regularization (if required)
Handle delayed/missed filings, respond to RBI queries, and prepare compounding applications if needed.
Step 5: Compliance Documentation
Maintain all FC-GPR filings, acknowledgments, and supporting docs for audit, due diligence, and exit events.
Documents Needed for FC-GPR Reporting
Company & Share Issuance Records
- Certificate of Incorporation: Company or LLP registration proof
- Board & Shareholder Resolutions: Approvals for share/allotment to non-residents
- Share Certificates: Issued to foreign investors for allotted shares
FDI Transaction Documents
- FIRC & KYC: Bank-issued FIRC for FDI receipt and KYC from AD bank
- Valuation Certificate: CA or merchant banker report for pricing compliance
- Charter Documents: MOA/AOA, LLP Agreement as applicable
Supporting & Compliance Records
- Allotment Filings: ROC forms (PAS-3, etc.) and statutory returns
- Past FC-GPR Filings: Copies of previous FC-GPR forms and RBI acknowledgments
- Compliance Checklist: Summary of filings, due dates, and compliance status
Why Choose Lawful Journey?
CS-Led Compliance Process
All FC-GPR filings and advisory are managed by experienced Company Secretaries with direct RBI/FEMA expertise.
Accurate, Audit-Ready Filings
Data cross-checked with registers, FDI proofs, and legal documents for error-free compliance.
Regularization & Backlog Filing
We assist with late, missed, or disputed FC-GPR cases and represent you before RBI for compounding or rectification.
Audit, Funding & Exit Ready
All filings and supporting docs maintained for audit, investor, or exit due diligence.
Prompt Service & Compliance Calendar
Filing deadlines tracked and reminders sent so you never miss an RBI compliance date.
In-House Team Training
Workshops, process notes, and templates to enable your team for future FDI and FC-GPR events.
Frequently Asked Questions
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FC-GPR (Foreign Currency-Gross Provisional Return) is mandatory for every Indian company/LLP issuing shares or convertible securities to non-residents. It must be filed via RBI’s FIRMS portal within 30 days of share allotment.
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Delayed/missed filings can lead to RBI penalties, blocked FDI, or issues during funding/exits. We regularize, file backlogs, and support compounding as required.
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FIRC/KYC for FDI inflow, share allotment resolutions, share certificates, valuation reports, ROC filings, and compliance checklists are needed.
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Yes! We specialize in regularization, compounding, and backlog filing for all legacy FC-GPR and FDI events.
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Routine filings (with complete documents) can be completed in 1–3 business days. Complex/legacy cases depend on RBI queries.
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Yes—every share or convertible security issued to a non-resident must be reported, regardless of investment type or sector.
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Absolutely. We offer workshops, checklists, and stepwise guides for in-house legal/CS/finance professionals.
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100%. All filings and records are managed with strict legal and professional confidentiality.
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Yes, we handle all RBI FEMA filings—SMF, EMF, FC-TRS, ODI, ECB, and annual returns for end-to-end compliance.
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Contact us with your FDI details. We’ll review your transaction, prepare all filings, and ensure penalty-free, audit-ready compliance.
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