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The growth of India is appealing to foreign capital in increasing amounts. Foreign venture capital investor is being routed not only through stock markets but it is also being infused directly into companies. Venture capitalists who are looking to invest in India, here is the detailed process.
Foreign Venture Capital Investor means an investor incorporated and established outside India whose main objective is to make an investment in Venture Capital Fund(s) or Venture Capital Undertaking(s) in India. The investor shall be registered with SEBI under SEBI (Foreign Venture Capital Investors) Regulations, 2000[1];
In the above definition what the term Indian venture capital undertaking and Venture capital fund meant:
A foreign Venture capitalist has two ways to invest directly in India which are:
A venture capitalist would, of course, choose the route that is most profitable and hustle free. Here is the legal procedural applied to Foreign Venture Capital.
A SEBI registered Foreign Venture Capital Investor may purchase in followings:
Read More: A detailed study on Foreign Venture Capital Investors.
The applicant should disclose the details pertaining to the sponsor or the group to which it belongs. Also disclose the experience, approximate funds being managed by the sponsor/group, the registration particulars with any regulatory agency abroad, along with website details, if any, etc.
The applicant shall appoint a designated bank and a SEBI registered Custodian. Also, enclose a copy of Letter from the Custodian in support.
Apart from the above, the applicant has to submit the following documents/ details/declarations in support of registration.
On compliance of above requirements including the Fit and Proper Person Regulations, 2004 and necessary approvals have been granted by RBI, SEBI will issue a letter stating the same and on payment of requisite fees as per Second Schedule to Regulations, SEBI will grant a certificate of registration in Form B as a Foreign Venture Capital Investor.
The certificate granted to the foreign venture capital (FVC) is subject to the following conditions:
Read More: FDI in Private Limited Company”.
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