4 Compliances You Must Do When Raising Funding from Foreign Investors 🌍

Vidhu Duggal & Co....

08 Oct, 2024

By CA

4 Compliances You Must Do When Raising Funding from Foreign Investors 🌍

1️⃣ Get a Valuation Report prepared by a registered valuer
2️⃣ File your FCGPR Form to RBI within 30 days of receiving funding
3️⃣ Submit your FLA Return by 15th July of the following year
4️⃣ File ROC Forms like SH-7, PAS-3, etc.

Ensuring these steps are completed on time is critical for a smooth investment process and staying compliant with Indian regulations. 📋✅

Vidhu Duggal and Company (‘VDC’) is a Delhi-based Chartered Accountancy firm with a strong staff of competent and proficient Chartered Accountants that are capable of handling all aspects of the financial services industry.