ODI (Overseas Direct Investment) Services
Overseas Direct Investment (ODI) allows Indian businesses to expand globally by investing in foreign entities. It is regulated under FEMA and requires strict compliance with RBI guidelines.
Many companies face challenges in structuring ODI transactions, understanding limits, and completing reporting requirements. Incorrect structuring or delayed filings can lead to regulatory issues and restrictions on outward investments.
We provide complete ODI advisory and compliance support, helping businesses expand internationally while staying fully compliant with FEMA regulations.
Our ODI Services
ODI Structuring & Advisory
Planning overseas investments in line with FEMA guidelines and business objectives.
Eligibility & Limit Assessment
Evaluating net worth limits and permissible investment routes.
Documentation Preparation
Preparation of board resolutions, valuation reports, and required forms.
ODI Filing with RBI
Submission through RBI FIRMS portal and coordination with AD bank.
Annual Reporting Compliance
Handling Annual Performance Report (APR) and ongoing ODI filings.
Restructuring & Exit Advisory
Support for disinvestment, restructuring, and closure of overseas investments.
Our Process
- Understanding business expansion goals
- Evaluating ODI eligibility and limits
- Structuring investment transaction
- Preparing and filing ODI forms
- Ongoing compliance and reporting
Why It Matters
- Ensures compliance with FEMA regulations
- Enables smooth global expansion
- Avoids penalties and regulatory restrictions
- Provides clarity on investment structures
- Builds confidence for international operations
FAQs on ODI Services
Planning Overseas Expansion?
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