TENVY
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What we do
TENVY handles the FEMA and RBI filings that cross-border investment creates — FC-GPR, FC-TRS, the annual FLA return, downstream investment, ECB, ODI and APR — and fixes past delays through the Late Submission Fee route or compounding, so foreign-owned companies and Indian investors abroad stay compliant.
Who this is for
What's included
- FC-GPRReporting shares issued to foreign investors, within 30 days of allotment
- FC-TRSReporting share transfers between residents and non-residents, within 60 days
- FLA returnAnnual return on foreign liabilities and assets, by 15 July
- Downstream investmentForm DI for investments made by foreign-owned Indian companies
- ECB and ODI reportingMonthly ECB-2 returns, ODI filings and the annual APR
- Health check and regularisationReview of past filings, Late Submission Fee and compounding support
How it works
- FEMA health check. We review past investments and filings for gaps.
- Fix list. Each gap, its fee or compounding route, and timing.
- File. Filings made through your bank and the RBI FIRMS portal.
- Stay current. A calendar of every recurring FEMA date.
Common questions
When must Form FC-GPR be filed?
Form FC-GPR must be filed on the RBI FIRMS portal through the company's bank within 30 days of allotting shares or other eligible instruments to a person resident outside India.
What is the due date for the FLA return?
The Annual Return on Foreign Liabilities and Assets (FLA) is due by 15 July each year, reporting the position as on 31 March. It applies to Indian companies and LLPs that have received foreign investment or made overseas investment.
What happens if a FEMA filing is late?
Delayed reporting can usually be regularised by paying a Late Submission Fee, within the time allowed under the regulations. Beyond that, the matter may need compounding, which is slower and costlier, so it is better to file on time.
Discuss your requirement
Tell us a little about your situation and a senior professional will reply within one business day.
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This page is general information about TENVY's services, not legal or tax advice. Rules and thresholds change; specific advice is given only after reviewing your facts.