Overview
We advise on eligibility and limits, complete the initial reporting for the investment, and keep you compliant with the recurring Annual Performance Report (APR) for as long as the investment is held.
So your overseas investment stays reported year after year, not just at the start.
What's included
- Eligibility & structure advice
- Form FC / initial reporting via AD Bank
- UIN tracking
- Annual Performance Report (APR) filing
Frequently asked questions
What is ODI?
Investment by an Indian party in the equity or capital of a foreign entity, governed by FEMA's overseas investment rules.
What is an APR?
An Annual Performance Report on the overseas investment, filed each year while the investment is held.
Is there an investment limit?
Yes — overseas investment is subject to limits linked to net worth and the applicable route; we assess this upfront.
Talk to us about ODI Compliance.
Rashmi K.S. & Associates · Practising Company Secretaries · Balewadi, Pune