FEMA & FDI ComplianceFEMA Filings

ODI Reporting

Overseas Direct Investment reporting and compliance under FEMA (Overseas Investment) Rules 2022 and RBI Master Direction on Overseas Investment.

Starting from
12,999
Exclusive of GST
5 days
Estimated delivery
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10,000+ Clients
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What's Included

ODI Structure Review
Form OI Preparation
RBI FIRMS Filing
Annual Performance Report
Compliance Advisory

How It Works

1
ODI Structure Review
Review proposed overseas investment structure for compliance with FEMA (Overseas Investment) Rules 2022.
2
Form OI Preparation
Prepare Form OI (Overseas Investment) with details of Indian entity, foreign entity, and investment amount.
3
AD Bank Submission
Submit Form OI through Authorised Dealer (AD) bank for RBI reporting.
4
Annual Performance Report
File Annual Performance Report (APR) by 31 December each year for existing overseas investments.

Documents Required

Board resolution for overseas investmentRequired
Audited financials of Indian companyRequired
Incorporation documents of foreign entityRequired

Frequently Asked Questions

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