Compliance pillar
RBI + FEMA — the cross-border layer.
India's capital controls live in the FEMA Master Directions. Every foreign rupee in or out of your cap table — primary investment, buyback proceeds, dividends — needs the right window, the right form, and the right reporting.
FC-GPR for foreign capital received
Foreign Direct Investment under the FEMA Master Direction must be reported on Form FC-GPR within 30 days of allotment. Captable pre-fills the FIRC reference, the valuation certificate, the CS certificate, and the KYC attachments — and counts the deadline from the allotment ledger event.
ODI — Overseas Direct Investment
If your captable lists a wholly-owned subsidiary or a JV abroad, Captable tracks the Form FC every quarter and the annual performance report. Outbound capital movements are kept against the LRS / non-LRS bucket so the AD bank knows exactly which window applies.
NRI / OCI investor handling
Non-resident investors require an NRO / NRE / FCNR account, a PIS approval where applicable, and the right tax-treaty paperwork. Captable's onboarding flow validates each requirement before a grant credits, so foreign investors don't end up with un-tradeable units.
Cross-border payouts
Distributions to non-resident unit-holders settle through Polemarch's AD-bank rails with the right TDS deduction (Section 195 + treaty rate), Form 15CA / 15CB attached, and remittance evidence linked to the ledger entry.
Deadlines we never miss.
- FC-GPR — within 30 days of allotment of equity instruments to a foreign investor.
- FC-TRS — within 60 days of transfer between residents and non-residents.
- Form FC (ODI) — quarterly within 60 days of quarter-end for any overseas JV / WOS.
- Annual Performance Report (APR) — by 31 December for the prior FY for every overseas WOS / JV.
- Form 15CA / 15CB — at the time of every cross-border remittance the AD bank requires.
Cross-border, without the chaos.
If your cap table has even one non-resident shareholder, Captable pays for itself in saved CS hours.