RBI INTRODUCES SINGLE MASTER FORM (SMF) FOR REPORTING Foreign investment in India(FDIs)

[R V Seckar]

Dear All,

RBI INTRODUCES SINGLE MASTER FORM (SMF)  FOR REPORTING Foreign investment in India(FDIs) .

For more details , please click the following link:

https://rvseckarfema.blogspot.com/2018/06/rbi-introduces-single-master-form-smf.html

Regards

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Practicing Company Secretary 

 CP NO:  20565

Mobile- 09848915177

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[K. Sankara Subramanian]

Sir

Whether it applies to existing foreign investments?

Thanks

K. Sankara Subramanian

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[R V Seckar]

All Indian Entities needs to provide till date all the foreign investments received by them which will be called Entity Master Data and the format is provided in Annex 1 of said notification.

2. For any subsequent foreign investments, an Integrated reporting structure of various types of foreign investment introduced which will be called Single Master Form (SMF). The format of the SMF is at Annex 2 of said notification.

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[Ashish Baid]

Dear Sankara sir,

The notification is applicable to the existing FDI in partial manner. Company is expected to give the details of all the existing FDI in prescribed format as made available with the notification.

This crucial amendment is in line with the SEBI circular which was issued for the listed companies for monitoring FDI limits. RBI went one step ahead, making it mandatory for all the companies to submit the FDI details.

You may expect brief write up shortly with detailed explanation.

[CS Mohit Saluja]

Dear Concern

Hi all, i have some querie in this regardd, will be thankful if i get the reply for the same:

1. Whether the word "ALL Indian Entitie" icludes all those entities also which have never called of any Foreign investment earlier also. Or is it just applicable to those companies which have at any point of time invited any foreign investment in the company

2. If the indian entity has never filed any FCGPR etc in the past, does it also required to file SMF showing the foreign investment

CS Mohit Saluja

Chairman (PDC)

Jalandhar Branch of Company Secretaries

Mohit Saluja & Associates

Company Secretaries

2nd Floor, Malhotra Complex

Sehdev Market, 

Jalandhar, Punjab-144001 

Tel: +91 9914558709 (M) 
Email: csmohit...@gmail.com | csmohits...@gmail.com

[Devansh Garg]

Dear Members,

Does we have to simply give the details since incorporation in single master form of RBI or any other compliances need to be done.

Please advise.

rgds

devansh

[Swetha.v Vanavara]

Dear Ashish,

Can you please share the said notification.

[Deepak Singhal]

Hi,

Please find the same

Thanks & Regards
CS Deepak Singhal
Deepak Singhal & Associates
(Company Secretaries)

Office No.310, H block, Sushant Arcade, Sushant Lok Phase – 1,
Gurugram – 122 002 (Haryana) 

Landmark: Near at HUDA City Metro Station
 

Contact Details: 9992693555

    Please consider the environment before printing this e-mail 

[Swetha.v Vanavara]

Thank you Deepak,

Dear Members,

Please confirm on the following.

Summary of this notification is 

1)All company to file details of existing FDI in annexure 1. 

2) For any further or new FDI reporting in annexure 2 is mandatory.

Annexure -1 says (To be filled up by the company /LLP/start-ups which have foreign investment in them, within the time period and manner as stipulated by RBI ) 

what is the  time period and manner stipulated by RBI .

[Deepak Singhal]

As per my understanding  portal will be open from 28.06.2018, and time has been given by RBI to prepare Annexure 1 in the meantime and when portal enable, file the same

[Swetha.v Vanavara]

Hi deepak,

in annexure-1  till which date we need to consider, FDI as on current date or FY end 31st march 2018

[Vivek Hegde]

Dear All,

Is it replacement  for FLA return? 

PS: My e-mail address has been changed. Please use vi...@vivekhegde.in for future correspondence. 

Warm Regards

CS Vivek Hegde, FCS, CMA

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