Services

FLA Reporting

An Indian Company which has received FDI or an LLP which has received investment by way of capital contribution in the previous year including the current year, has to submit form FLA to the Reserve Bank on or before the 15th day of July of each year.

 

FLA REPORTING
  • Registration of new entity user.
  • Error free FLA reporting
  • Rectification filing.

INR 19,999 + Taxes

INR 9,999 + Taxes 

Limited Period Offer*

NOTE: Business user Creation.

INR 2499 + Taxes

Inclusions

Consultation & Assistance on
1.  Entity Master Creation
2. Business User Creation
3. Document preparation as specified in 4. FIRMS portal and as required by AD Bank
5. Discussion with AD Bank for any
6. Clarification pertaining to FDI filing
7. Filing on FIRMS Portal for upto 2 times 8. For the same reporting. Filing beyond 2 Times at INR 2999.
9. Update on status of reporting
CA/CS certification at competitive cost
Email and Voice support

Note:
Visit to RBI or Bank (charges extra)

TERMS & CONDITIONS

1. Includes free consultation upto 5 hours per month.
2. Reporting for one entity for investment upto INR 8 cr .
3. For investment greater than INR 5 cr, charges to be discussed.
4. Reporting on FIRMS portal upto 2 times.
5. Support is provided for upto 2 months.
6. All actual expenses incurred to be reimbursed
7. All charges are excluding charges

Privacy policy

Data Collection: We collect personal information that you voluntarily provide to us when you register on the website, express interest in obtaining information about us or our products and services, participate in activities on the website, or otherwise contact us.

Use of Data: We use your information to provide, operate, and maintain our services, improve and personalize your experience on our website, communicate with you, and for security purposes to prevent fraud and abuse.

Data Sharing: We do not share your personal information with third parties except as necessary to provide you with our services, comply with the law, protect our rights, or with your consent.

Data Security: We implement appropriate technical and organizational measures to ensure a level of security appropriate to the risk of processing your personal information and to protect it from unauthorized access, use, alteration, and disclosure.

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    Inclusions
    1. Free Assistance with Entity User Creation
    2. BU Creation
    3. Assistance in preparation of entire set of documents as specified in FLAIR portal
    4. Reporting on FLAIR portal
    5. CA/CS certification at competitive cost
    TERMS & CONDITIONS
    1. Includes free consultation upto 5 hours per month
    2. Reporting for one entity for investment upto INR 8 cr . For investment greater than INR 8 cr, charges to be discussed.
    3. Reporting on FLAIR portal upto 2 times.
    4. Support is provided for upto 2 months.
    5. All actual expenses incurred to be reimbursed
    6. All charges are excluding charges.
    Privacy policy

    Data Collection: We collect personal information that you voluntarily provide to us when you register on the website, express interest in obtaining information about us or our products and services, participate in activities on the website, or otherwise contact us.

    Use of Data: We use your information to provide, operate, and maintain our services, improve and personalize your experience on our website, communicate with you, and for security purposes to prevent fraud and abuse.

    Data Sharing: We do not share your personal information with third parties except as necessary to provide you with our services, comply with the law, protect our rights, or with your consent.

    Data Security: We implement appropriate technical and organizational measures to ensure a level of security appropriate to the risk of processing your personal information and to protect it from unauthorized access, use, alteration, and disclosure.

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    Frequently Asked Questions

    What is form FLA/ Annual Return on Foreign Liabilities and Assets (FLA)?
    An Indian Company which has received FDI or an LLP which has received investment by way of capital contribution in the previous year including the current year, shall submit form FLA to the Reserve Bank on or before the 15th day of July of each year.
    What information should be reported in FLA return, if balance sheet of the entity is not audited before the due date of submission?
    Entities should mandatory fill the FLA return within the due date. In case the entities do not have their audited balance sheet ready, they may fill the return with the provisional/UN-audited numbers. Thereafter, once the audited numbers are ready, request for revision of the previously filed return to RBI needs to be raised. Once approved by RBI, you can revise the previously filed return with audited numbers and re-submit the same to RBI.
    In case where account closing period of the entity is different from reference period (end-March), can we report the information as per account closing period?
    No, the entity cannot report the information as per the account closing period, in case it is different from March closing. Information should be reported for the reference period only, i.e., previous March and latest March, based on the entity’s internal assessment.
    If the old/new entity fails to fill the FLA form before the due date, can the entity submit the FLA form?
    Yes, entities can fill the FLA return even after due date, after taking approval from RBI. But in that case, penalty clause may be invoked on the entity for late submission.
    If an old/new entity wants to fill the previous year FLA form, can they do so?
    Yes, entities can fill the FLA return even after due date, after taking approval from RBI. But in that case, penalty clause may be invoked on the entity for late submission.
    If an old/new entity wants to modify the previous version of FLA form, can they do so?
    Yes, entities can modify the already submitted FLA return after taking the approval from RBI.
    If an entity did not receive FDI or made overseas investment in any of the previous year(s) including the current year, do we need to submit the FLA return?
    If the Indian entity does not have any outstanding investment in respect of inward and outward FDI as on end-March of reporting year, they need not submit the FLA return.
    If an entity has only share application money, then is that entity supposed to submit the FLA return?
    If an entity has received only share application money and does not have any foreign direct investment or overseas direct investment outstanding as on end-March of the latest FY, it is not required to fill the FLA return.
    If an entity has not received any inward FDI / made overseas investment in the latest FY, do they need to submit the FLA return?
    If an entity has not ‘received any fresh FDI and/or ODI (overseas direct investment)’ in the latest FY but has outstanding FDI and/or ODI as at end-March of that financial year, then it is required to submit their outstanding position as on March 31 in the FLA return every year by July 15

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