Annual Return on Foreign Liabilities and Assets
Every Indian company that has made a Foreign Direct Investment (FDI) in the preceding year, including the current year, must submit the Foreign Liabilities and Assets (FLA) Return.
Annual Performance Report
Resident individual who has made an Overseas Direct Investment (ODI).
External Commercial Borrowings (ECB)
All borrowers must report all ECB transactions to the RBI through an AD Category – I Bank every month in the Form ‘ECB 2 Return’.
FC- GPR (Foreign Currency-Gross Provisional Return)
FC-TRS (Foreign Currency Transfer of Shares)
LLP-I (Limited Liability Partnership)
CN (Convertible Notes)
ESOP (Employee Stock Options Plan)
DI (Downstream Investment)
DRR (Depository Receipts)
Advance Remittance Form
An Indian company that receives investment outside India for the issue of shares or other eligible securities under the FDI scheme must report all the details of the amount of consideration to the concerned Regional Office of the Reserve Bank of India through its AD.
Form FC- GPR
The Indian company that receives foreign investment and allots shares against such investment should file such allotment with the RBI.
Form FC- TRS
By the shareholder resident outside India or resident Indian when they transfer the shares of the Indian company from a resident to non-resident Indian or vice versa.
Form ODI
A resident Indian individual who makes an overseas investment is required to submit Form ODI.