政府一直在追踪所有情况 印度的外国直接投资 以便能够制定与外国直接投资有关的适当政策, 维持对外国直接投资的必要控制.因此，印度储备银行制定了各种法规，以便及时报告在印度获得的公司、企业或任何其他行业或模式的所有外国直接投资。
允许通过自动途径在允许100％外国直接投资的部门/活动中运营的有限责任合伙企业（LLP）通过自动途径进行外国直接投资。有限责任合伙企业的外国直接投资可以通过资本出资进行。在本文中，就通过Form LLP-I报告有限责任合伙企业的外国直接投资进行了深入的讨论。
在本文中，您将深入了解什么是Form LLP — I，以及如何提交！
1。什么是 Form LLP-I
- LLP-I是由有限责任合伙企业提交的一份报告，该公司正在接受外国直接投资，用于对LLP的资本出资。
2。谁需要提交 LLP-1 表格
- 根据2014年4月14日印度储备银行/2013-14/566 A.P.（DIR系列）第123号通告，每个有限责任合伙企业应向印度储备银行区域办公室报告资本出资和利润分享对价收入的详细情况。
- 此类报告应通过表格LLP-I进行。
- Form LLP — I应由有限责任合伙企业通过有限责任合伙企业的授权交易商类别——I银行向储备银行区域办事处提交，申报的有限责任合伙企业的注册办事处位于该区域办事处的管辖范围内。
3.提交LLP-I表格的时限是多少
- LLP — I表格应在收到外国直接投资对价金额之日起30天内提交。
4。有限责任合伙企业的外国直接投资形式有哪些
LLP中的外国直接投资可以通过以下两种方法中的任何一种进行：
- 通过资本出资或
- 收购或转让利润份额
5。LLP-1 表格是如何提交的
随着SMF（单一主表格）的实施，各种表格被合并为一个主表格，并且需要通过新推出的门户网站，即FIRMS（外国投资报告和管理系统）提交相同的表格。
因此，LLP-I表格是在FIRMS门户网站上提交的。提交LLP-I表格的程序如下：
5.1 步骤 — 1：登录 SMF 并访问您的工作空间
5.2 步骤 — 2：Reach Form LLP — I
- 点击下拉菜单 “退货类型”。选择 “Form LLP — I”，然后单击 “添加新退货单”。接下来，用户将被引导成LLP-I。
- 完整的表格分为两部分：（i）常见投资详情；以及（ii）“Form LLP — I”，后者进一步分为5个选项卡。
- 在这里，通用投资细节是所有可以在SMF中报告的回报的通用信息。
5.3 步骤 — 3：按要求填写详细信息
5.3.1。一般详情：
在第一个选项卡中，应提供以下常用详细信息：
| Field Name |
Description |
| CIN, Company Name, PAN, and Application Date |
Pre-filled, non-editable as per data provided at the time of creating profile of Business User (BU) on FIRMS portal. |
| Entry Route |
Select Automatic or Government as applicable for the investment being reported. In case the Government route is selected attach the requisite Government approvals. |
| Applicable Sectoral cap/ Statutory ceiling |
This is an applicable sectoral cap as per FEMA 20(R).
Note: where the company belongs to a sector with mixed entry routes, for example: where up to 74% is under automatic route and beyond up to 100% under Government route, the applicable sectoral cap would be 100%.
|
| Whether the foreign investment received is for a specific project/ manufacturing unit/ plant? |
Select Yes or No as applicable. If you select, yes fill up the details below:
PIN Code
State
City/District
Brownfield/Greenfield
|
5.3.2 Tab-1：常用细节
| Field Name |
Description |
| General Details |
Enter the details of the person resident outside India making the capital contribution in the LLP as:
Name
Address
Country
Constitution nature
|
| Remittance details |
Select the name of the AD bank through which the remittance has been received.
Enter the address and select the PIN code through the search option. (State and City are auto-populated)
In case the state or city auto-populated is not correct, edit the same accordingly.
|
| Mode of Payment |
Select the mode of payment, as applicable, from the radio button as:
Remittance through banking channel
Date of remittance, Amount remitted in Rs, Attachments: FIRC and KYC
NRE/FCNR
Date of Debit, Amount in Rs, Attachments: Debit statement
Others: (please specify)
Date of Remittance, Amount in Rs, Attachment: As applicable
|
| Value of Capital contribution |
Value of capital contribution by the person resident outside India in the LLP. |
| Total Capital contribution in the LLP |
Value of capital contribution in the LLP from all investors including resident and non-resident |
| Total Value of Capital contribution in Rs for all investors |
In cases where the capital contribution is being received at the same date from multiple foreign investors and the applicant wishes to file for all investors in one form LLP-I, enter the total value of capital contribution for all such foreign investors.
For entering the details for other foreign investors, file another form LLP-I as the LLP-I has the provision of entering only one investor’s details.
|
| Fair value |
Enter the fair value and attach the valuation certificate |
| Remarks |
Enter remarks if any. |
| Declaration and other attachments |
Declaration text –
“I hereby declare that I have verified the information provided in this form and certify that the information provided is true, complete, and correct. In case of any discrepancy in the above information, I may be held liable for the same. These declarations and submissions are made in compliance to the Foreign Exchange Management Act, 1999. I hereby attach the requisite Declaration and other relevant attachment(s) for this reporting.”
Select the check box and attach other documents, if any.
|
5.3.3。选项卡-2：持股模式
在选项卡 2 中输入股权模式，如下所示：
| Field Name |
Description |
| Shareholding pattern |
Enter the particulars for both pre and post transaction:
• Value of equity shares (on a fully diluted basis) other than Foreign Portfolio Investment and indirect foreign investment
• Value of Capital contribution/profit shares
• Foreign Portfolio Investment
• Indirect foreign investment – Value of equity shares (on a fully diluted basis)
Pre-transaction values are auto-populated from the Entity Master (tab 3).
Post-transaction values are auto-calculated based on the details provided in the form.
Post-transaction = Pre-transaction value of shares + Value of shares reported in the form
The Business User (BU) must ensure that the form details are accurate to ensure the correct auto-calculated shareholding pattern is displayed.
|
5.4 步骤 — 4：保存并提交表单
填写完所有详细信息后，单击 “保存”，然后单击 “提交” 以最终提交表格。
- “另存为草稿” 功能：B.U. 还可以保存草稿并稍后提交，方法是在 “通用详细信息” 页面中填写所有必填的详细信息。
- “重置” 功能：这将重置完整的表单。
- “返回” 按钮：返回控制面板
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