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ODI advisory (Overseas Direct Investment)

ODI advisory (Overseas Direct Investment)

"FEMA advice and filings for Indian parties investing outside India — structure, Form FC and the reporting that follows."

ODI is a RBI reporting regime wrapped around a commercial decision. We set the structure, check the automatic / approval route, and file what the master directions require — then we stay on the annual reporting so the file does not go stale.

What this engagement covers

  • Route analysis — automatic versus approval
  • Vehicle and funding path (equity, loan, guarantee)
  • Form FC and related filings
  • Valuation and pricing support coordination
  • Annual performance review and downstream reporting

How we work

The first deliverable is a one-page route note. Filing starts after the client confirms that is still the deal.

Who it is for

Indian companies and resident individuals putting capital, loans or guarantees into a foreign entity.

Share the draft term sheet and the Indian investor’s last audited statements.

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