WebJun 4, 2024 · Further, the RBI has provided for FLA helpdesk numbers: 022-26578214 / 348 / 022-26572695 available from Monday to Friday, 10:30 am to 6:00 pm in case of any query related to registration or submission of FLA. The helpdesk can also be reached via email at: [email protected]. The information required to be filled in FLA includes investor-wise ... WebAnnual Return on Foreign Liabilities and Assets FLA Filings with RBI - Annual Return on Foreign Liabilities and Assets (FLA) by Indian Companies were filed through an email …
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WebJul 18, 2024 · It is mandatory for all the Indian resident companies to file FLA Return which has received FDI and/ or they have made ODI in any previous year including current year i.e. which hold foreign assets or liabilities as on 31 March in their financial statements. To file FLA return with the RBI by the Indian company for which it is obligatory to ... WebSep 10, 2024 · COMPLIANCE APPLICABLE UNDER FEMA/RBI (1) ANNUAL RETURN ON FOREIGN LIABILITIES AND ASSETS (FLA RETURN) ... (FLA RETURN) Particulars. … scale free resource
New Filing Portal for Annual Return on Foreign Liabilities & Assets …
WebJul 1, 2024 · Power to Compound by RBI. Any contravention of the provisions of FEMA, 1999 shall be compounded by following officers under the direction, control and supervision of the Governor of the RBI. ... (FEMA 22) or FCGPR (B) or FLA Returns -FEMA 20/FEMA20(R)/FEMA 120/FEMA 395: Rs 10,000 per AAC/APR/FCGPR (B)/FLA Return … WebSep 3, 2024 · The NBFC yearly compliance checklist specifies the due dates for the NBFC compliances and returns that each NBFC is required to file. The list is compiled in accordance with the RBI’s rules and master directives. Every Non-Banking Financial Company must comply with the compliances specified further in this blog, according to … WebApr 1, 2024 · In India we provide services like Indian subsidiary, Start up advisory, Secretarial compliance services, Filing of Form FC-GPR and FC-TRS, Trademark … sawzall best rated