ODI (Overseas Direct Investment) Services
Expanding your business beyond India sounds exciting. But the moment you step into cross-border investment, things get technical—fast.
Between RBI regulations, reporting timelines, and compliance layers, even a small miss can create delays or penalties.
That’s the gap we step in to fill.
At N D Savla & Associates, we help businesses and individuals navigate Overseas Direct Investment (ODI) smoothly—so your global expansion doesn’t get stuck in regulatory complexity.
What is Overseas Direct Investment (ODI)?
ODI refers to investments made by Indian entities or individuals into foreign companies or joint ventures.
This can include:
- Setting up a subsidiary abroad
- Acquiring shares in a foreign company
- Entering into joint ventures outside India
- Expanding business operations globally
All such transactions are governed by the Reserve Bank of India (RBI) under FEMA regulations.
Who Can Make ODI?
You can invest overseas under ODI if you are:
- An Indian company or LLP
- A resident individual (under LRS route)
- A partnership firm or trust (in specific cases)
Each category comes with its own rules, limits, and compliance requirements.
Our ODI Services
We don’t just assist with paperwork—we help you structure your overseas investment correctly from day one.
✔ ODI Structuring & Advisory
Choosing the right route, jurisdiction, and investment structure
✔ RBI Compliance & Filing
End-to-end handling of ODI filings and approvals
✔ Form FC & Reporting Support
Accurate filing of required forms and periodic reporting
✔ Investment Documentation
Drafting and reviewing agreements, board resolutions, and disclosures
✔ Remittance Guidance
Ensuring smooth fund transfer through authorized banking channels
✔ Ongoing Compliance
Annual filings, reporting, and regulatory updates
Key ODI Compliance Requirements
- Filing of ODI forms with RBI through AD Bank
- Adherence to Liberalised Remittance Scheme (LRS) limits (for individuals)
- Annual Performance Report (APR) filing
- Timely reporting of financial commitments
Missing any of these can trigger penalties or restrictions on future investments.
Why Work With N D Savla & Associates?
ODI isn’t just about sending money abroad—it’s about doing it right.
- Clarity on FEMA regulations – no guesswork
- Structured approach – we align your investment with compliance
- Documentation accuracy – reduces rejection risks
- End-to-end execution – from planning to reporting
- Practical advisory – not just legal theory
Our Process
- Understanding your investment objective
- Eligibility & compliance check under FEMA
- Structuring the investment route
- Documentation & RBI filing
- Coordination with AD Bank
- Post-investment compliance & reporting
Common Challenges in ODI (We Help You Avoid)
- Choosing the wrong investment route
- Incomplete or incorrect RBI filings
- Delays in remittance approvals
- Missing annual compliance (APR filing)
- FEMA non-compliance leading to penalties
F.A.Q.
ODI means investing in a foreign business—either by setting up a company abroad or acquiring ownership in an existing one.
In many cases, ODI falls under the automatic route, but compliance and reporting through an Authorized Dealer (AD) Bank are mandatory.
Yes, resident individuals can invest overseas under the Liberalised Remittance Scheme (LRS), subject to limits and conditions.
Currently, individuals can remit up to USD 250,000 per financial year under LRS (subject to RBI guidelines).
APR is a mandatory yearly report submitted to RBI detailing the performance of your overseas investment.
Non-compliance can lead to penalties, restrictions on future investments, or regulatory scrutiny.
It depends on the structure and documentation, but typically ranges from a few days to a few weeks.
