| S.No. | Objective | Purpose | Forms | Time | Period |
| 1 | Annual Return on Foreign Liabilities and Assets | Disclosure of Foreign Liabilities and Assets, mandatory by Companies received or having outstanding FDI or ODI at the end of reporting year | FLA Return | On or before 15th July | Annual Basis |
| 2 | Annual Performance Report (APR) | Any Indian party/individual having ODI, shall report to AD Bank in respect of each joint ventures, Wholly Owned Subsidiaries | FORM ODI Part-II | On or before 31st December | Annual Basis |
| 3 | External Commercial Borrowings | Reporting of All ECB transaction to RBI through AD Category-I Bank | ECB-2 Return | Within 7 days from the closing of month | Monthly Basis |
| 4 | Sister Master Form |
To integrate the existing reporting norms for foreign investment in India. |
|||
| Report to RBI for allotment of shares against foreign investment | FC-GPR i.e. Foreign Currency- Gross Provisional Return | Within 30 Days of Allotment | Event Basis | ||
| Reporting of Transfer of Shares by Shareholder Resident Outside India or vice versa along with FC-GPR | FC-TRS i.e. Foreign Currency Transfer | Within 60 Days from the date of receipt of amount of Consideration | Event Basis | ||
| Foreign direct investment in an LLP through capital contribution
and profit shares; |
LLP-I, | Within 30 days from the date
of receipt of the amount of consideration |
Event Basis | ||
| Disinvestment or transfer of capital contribution and profit shares
in an LLP |
LLP-II, | Within 60 Days from the date of receipts | Event Basis | ||
| Issue or transfer of convertible notes | CN | within 30 days of such
issue |
Event Basis | ||
| Issue of ESOS, sweat equity shares or shares
against the exercise ESOS by an Indian company to an employee resident outside India |
ESOP | within 30 days
from the date of issue of employees’ stock option |
Event Basis | ||
| Reporting of downstream investment or indirect foreign investment in
a company or an LLP |
DI | Within 30 days
from the date of allotment of capital instruments |
Event Basis | ||
| Issue or transfer of depository receipts | DRR | within 30 days of close of the issue | Event Basis | ||
| Reporting of investment by a person resident outside India in an
investment vehicle |
InVi | Within 30 days from the date of issue of units. | Event Basis | ||
| 5 | Advance Reporting Form (ARF) | Reporting by an Indian company receiving investment from outside India for issue of shares or other eligible securities under the FDI Scheme to Regional Office of RBI through AD Category I | Advance Reporting/Remittance Form (ARF) | Within 30 Days of Issue of Shares outside India | Event Basis |
| 6 | Overseas Direct Investment | Reporting by An Indian Party/Resident making overseas investment on receipt of Share Certificate or any other documentary evidence of investment. | FORM ODI Part-II i.e. Overseas Direct Investment | Within 30 Days of Receipt of Evidence or Share Certificate | Event Basis |
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