FDI Compliance that you have knowledge about

FDI Compliances
Under FDI Compliances, overseas money, either by an individual or entity, is invested in an Indian organization. As indicated by the Organization for Economic Co-operation and Development (OECD), an investment of 10% or above from overseas is considered as FDI.

An investment made through a company or person in one country for business interests in another country, in the form of either setting up business operations or through obtaining business resources in the other country, for example, ownership or controlling interest in a foreign organization. There are two kinds of FDI: inward FDI and outward FDI Compliances which stands for the flow of money.

Inward FDI happens when foreign capital is invested in local resources. This results in tax breaks and low-interest rates. Outward FDI is the opposite flow of inward FDI Compliances and is also known as “direct investment abroad”. This net inflow is also known as the “stock of foreign direct investment” and it stands for the cumulative number for a given period.

Bodies constituted for FDI Compliances
Foreign Investment Promotion Board (FIPB).
Foreign Investment Promotion Council (FIPC).
Foreign Investment Implementation Authority (FIIA).
Secretariat for Industrial Assistance (SIA).
Entities where FDI Compliances is permitted
A foreign corporation could invest in India through the FDI Compliances route in the following entities;

Incorporated Companies
Limited liability Partnership
partnership firm
FDI Compliances in small scale industries
Registration of FDI Compliances
According to the RBI notification following Indian entities, which have received foreign direct investment (FDI Compliances), should get themselves registered with Entity Master Form.

In case of a company, all kind of corporations, regardless of whether public or private, listed or unlisted, Section 8 or for-profit, government or non-government, all are required to file the Entity master form if it has received foreign investment und