Format pack, 3 formats · FV08-B12

FPIs, FVCIs and Foreign Funds on the Cap Table

A foreign fund can invest in an Indian company as an FPI, as a foreign direct investor, as an FVCI, or indirectly through an Indian AIF. The route it uses decides the price rules, the filings the company makes, the lock-in and exit terms, and how the fund is taxed. Establish the route before the term sheet is signed.

Length
5 pages
Blanks to fill
88
Files
Word and PDF
Law stated to
16 September 2026

The 3 formats inside

  1. 1Investee's checklist on onboarding a foreign fundSchedules I, II, VII, VIII · FEMA 395/2019-RB · Companies Act 201341 blanksOn its own₹149
  2. 2Confirmation request to a foreign fund on its statusFEM (NDI) Rules 2019 · Press Note 2 of 2026 · SEBI FPI / FVCI Regulations26 blanksOn its own₹149
  3. 3Board resolution approving issue to a foreign fund, with standing authority for FPI and FEMA confirmationsss.42, 62(1)(c), 179 Companies Act 2013 · FEM (NDI) Rules 201926 blanksOn its own₹149

Read the opening

The first part of “Investee's checklist on onboarding a foreign fund”, as it downloads. Blanks are highlighted.

Internal checklist: one per fund per investment round

Company: [Company's name] · Fund / investing entity: [Fund or investing entity's name] · Jurisdiction: [Fund's jurisdiction] · Round: [Round of investment] · Amount: [Amount of investment]

A. Status and route

6 more paragraphs and tables follow in the full format.

More in RBI, FEMA & Cross-border