HSJ & Associates provides complete FLA RBI Annual Return Filing services across India and Udaipur for companies and LLPs having foreign investments or overseas assets. Led by CA. Swati Jain with 10+ years of FEMA and RBI compliance experience, we assist with reporting foreign liabilities, assets, FDI, ODI, ECB and shareholder details on the RBI FLAIR portal. Our filing includes reconciliation of financial statements, shareholding verification, provisional/audited figures and cross-border investment reporting.
We help businesses in Udaipur and across India meet the FLA filing deadline and maintain full FEMA compliance with accurate and error-free submissions.
Correct foreign asset reporting.
Fully follows RBI guidelines.
Filed before RBI due dates.
No related services found.
- Required for all entities with FDI or ODI
- Ensures RBI tracks foreign exposure
- Mandatory FEMA compliance requirement
- Helps avoid penalties for non-filing
- Required for future foreign investment
- Applies even if company has NIL activity
- Managed by FEMA expert CA. Swati Jain
- Collect foreign investment data & verify
- Match figures with books & financials
- Prepare FLA schedules & classifications
- File on FLAIR portal without errors
- Provide FEMA guidance for future filing
Requirements:
- Audited or provisional financial statements
- Details of foreign shareholders/investors
- FDI/ODI transaction details
- Overseas asset/liability details
- Shareholding registers
- RBI FLAIR portal login details
Process We Follow:
- Review company’s foreign investment data
- Reconcile figures with books & ledgers
- Classify assets, liabilities & equity correctly
- Prepare FLA schedules & cross-border reports
- File annual return on RBI FLAIR system
- Provide confirmation & compliance summary
Is there any deadline to file this return?
Yes, the FLA RBI Annual Return must be filed every year on or before 31 July. Entities with foreign investment must submit the return by this due date, even if financials are provisional or business activity is NIL.