Form DI and DPIIT (Downstream Investment)

Reporting with the RBI / DPIIT by an Indian Company / LLP for undertaking Downstream Investment in the Indian Company / LLP.

Form FCGPR

Reporting of FDI with RBI for Issue of Capital / Equity instruments to a person resident outside India in the Indian Company

Form FCTRS

Reporting of FDI with RBI for Transfer of Capital / Equity instruments to / from a person resident outside India in the Indian Company

Form FCTRS + DI & DPIIT (Downstream Investment)

Reporting of Transfer of Shares and Downstream Investment (Combination) with the RBI/DPIIT i.e. Transfer from Foreign Owned and Controlled Companies (FOCC) to Non-Resident/Resident/FOCC, or Non-Resident/Resident/FOCC to FOCC

Form LLP

Reporting of FDI with RBI for Transfer of Capital / Equity instruments to / from a person resident outside India in the Indian Company

Form CN

Reporting of FDI with RBI for Transfer of Capital / Equity instruments to / from a person resident outside India in the Indian Company

FDI Compounding

Reporting of FDI with RBI for Issue of Capital / Equity instruments to a person resident outside India in the Indian Company

ODI Compounding

Reporting of FDI with RBI for Issue of Capital / Equity instruments to a person resident outside India in the Indian Company

ECB Compounding

Reporting of FDI with RBI for Issue of Capital / Equity instruments to a person resident outside India in the Indian Company

LOBO Compounding

Reporting of FDI with RBI for Issue of Capital / Equity instruments to a person resident outside India in the Indian Company

Other Compounding

Reporting of FDI with RBI for Issue of Capital / Equity instruments to a person resident outside India in the Indian Company

Form FC (Section A-E) - ODI Fresh Remittance

Reporting of ODI with RBI for Initial / Fresh Investments / Financial Commitment in an Overseas Concern by Indian Entity / Resident Individual.

Form FC (Section B-E) - ODI Subsequent Remittance

Reporting of ODI with RBI for Subsequent Investments / Financial Commitment in an Overseas Concern by Indian Entity / Resident Individual.

Form FC (Section F) - ODI Restructuring

Reporting for Restructuring of Investments / Financial Commitment with RBI in an Overseas Concern by Indian Entity / Resident Individual

Form FC (Section G) - ODI Disinvestment

Reporting of ODI - Disinvestments with RBI in an Overseas Concern by Indian Entity / Resident Individual.

Form FC (Section A-E & G) – ODI Investment – cum - Disinvestment

Reporting of ODI Investments-cum-Disinvestments with RBI in an Overseas Concern by Indian Entity / Resident Individual

SDS (Step-down Subsidiary) or Capital Structure Reporting

Reporting of SDS / Capital Structure in Section B ( For changes before 22-08-2022 ) with respect to its foreign entity by Indian Entity / Resident Individual

Form APR (Annual Performance Report) including SDS/ Capital Structure Reporting

Reporting of Annual Performance Report with the RBI with respect to its foreign entity by Indian Entity / Resident Individual

Form OPI

Reporting of Annual Performance Report with the RBI with respect to its foreign entity by Indian Entity / Resident Individual

Form OPI-Indian Entity(Section A-Part A)

Reporting of Overseas Portfolio Investments(making/ transferring) with the RBI in an Overseas Concern by Indian Entity

Form OPI-ESOP/Employee Benifit Scheme(Section A-Part B)

Reporting of Overseas Portfolio Investments(ESOP/Employee Benifit Scheme) with the RBI in an Overseas Concern by Indian Entity

Form OPI-Mutual Fund(Section A-Part C)

Reporting of Overseas Portfolio Investments with the RBI in an Overseas Concern by Mutual Fund

Form OPI-VCF(Section B)

Reporting of Overseas Portfolio Investments (OPI) by Venture Capital Fund (VCF).

Form OPI-AIF(Section B)

Reporting of Overseas Portfolio Investments (OPI) by Alternative Investment Fund (AIF).