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of <h1>Indian companies with foreign investment must file annual returns disclosing foreign liabilities and assets under FEMA regulations</h1> The Foreign Exchange Management Act regulations require Indian companies with foreign investment to file annual returns on foreign liabilities and assets. The statutory provision establishes reporting requirements for companies receiving foreign direct investment, portfolio investment, or having overseas investments. Companies must disclose details including paid-up capital, non-resident holdings, profit and loss accounts, reserves, and foreign assets. The return covers direct investment enterprises abroad, portfolio investments, and other financial positions with unrelated parties. Specific valuation methods are prescribed for listed and unlisted companies. The regulation previously included dividend balancing requirements for twenty-two specified industries, which were subsequently omitted. Companies must submit returns to the Reserve Bank's Department of Statistics and Information Management, with electronic filing encouraged through the central bank's website portal.
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