pvtltd.co

FEMA & RBI

Overseas Direct Investment (ODI) Compliance

FEMA compliance for Indians investing abroad — ODI under FEMA (Overseas Investment) Rules 2022, LRS advisory, Form ODI filing, overseas valuation certificate, Annual Performance Report. FEMA (Overseas Investment) Rules 2022, Form ODI, LRS (USD 2,50,000/year), APR, ODI pricing valuation, financial commitment ceiling.

Reviewed by CA Harun Raaj, ICAI Reg. No. 238303·Last reviewed:
Starting from Discuss with usTypical timelineODI Compliance

FEMA compliance for Indians investing abroad — ODI under FEMA (Overseas Investment) Rules 2022, LRS advisory, Form ODI filing, overseas valuation certificate, Annual Performance Report. FEMA (Overseas Investment) Rules 2022, Form ODI, LRS (USD 2,50,000/year), APR, ODI pricing valuation, financial commitment ceiling. We keep the work founder-friendly and evidence-led so the company can move without unnecessary back-and-forth.

What is included
  • • ODI Compliance scope review and action plan
  • • Document checklist and evidence review
  • • Drafting, computation, or filing support
  • • Submission support and acknowledgement tracking
  • • Follow-up on queries, corrections, or notices
  • • Closure notes and next-step reminders
Documents required
  • • Transaction summary and ownership chart
  • • Board approvals and valuation support
  • • Bank / AD communication
  • • Counterparty and remittance details
Government fees

See the fee table below for the statutory filing charge and common delay logic.

Legal basis
  • • Section 6 of FEMA 1999
  • • FEMA (Overseas Investment) Rules 2022
  • • FEMA (Overseas Investment) Regulations 2022
Start filingExplore more services

Process

How the service works

The workflow is built to be predictable: document collection, legal review, filing, and post-filing follow-through.

Step 1Scope

Confirm the scope

We map the exact service route to the trigger, form set, and documentary evidence so the work starts on the right footing.

Step 2Docs

Collect the records

We gather the company records, notices, or transaction documents needed for odi compliance and check them for gaps.

Step 3Draft

Prepare the filing or memo

We draft the computations, filings, or advisory memo so the next person in the chain can review it quickly and confidently.

Step 4Close

Submit and track follow-up

We move the file through submission, keep the acknowledgement trail tidy, and handle any follow-up questions that come back.

AEO summary

ODI Compliance is the CA-led workflow that helps a Private Limited company stay compliant, file the right forms, and keep the record trail clean.

Overseas Direct Investment (ODI) Compliance workflow

We start by checking the exact trigger, the legal route, and the documents that make odi compliance executable for a Private Limited company. That keeps the filing or advisory work tied to the actual statutory path instead of a generic checklist.

Once the scope is locked, we prepare the working papers, filings, and follow-up notes so the matter can move without unnecessary back-and-forth. The goal is to make the process understandable for the founder, the finance team, and the reviewer.

  • • Scope mapping for odi compliance
  • • CA-led document review and drafting
  • • Submission support and acknowledgement tracking

What this protects for the company

For a Private Limited company, the value is not just speed. It is also about keeping the record trail clean enough for banks, investors, regulators, and future diligence work.

A founder-friendly process lowers the chance of avoidable notices, rework, or missed deadlines while keeping the company aligned with the right section, rule, or circular in FEMA & RBI.

  • • Cleaner compliance evidence for FEMA & RBI
  • • Better preparation for diligence or audit
  • • Less last-minute chasing inside the finance team

Government fees

Fee breakdown

ItemFeeNotes
RBI / MCA / DGFT filingAs per applicable scheduleThe fee depends on the authority and the transaction route.
Professional supportDiscuss with usCross-border work is fact-specific and often includes multiple steps.

Timeline

Typical turnaround

Typical timeline usually means a annual turnaround, assuming documents are complete and any board or shareholder approvals are already in place.

Pricing note

Government charges can vary with RBI, MCA, DGFT, or exchange filing steps depending on the transaction path.

Related services

Keep the company moving

FDI Compliance

Support for FDI Compliance.

ECB Compliance

Support for ECB Compliance.

Transfer Pricing

Support for Transfer Pricing.

FAQ

Frequently asked questions

What does ODI Compliance cover for a Private Limited company?
ODI Compliance covers the working papers, filing or advisory route, and follow-up needed to complete the matter cleanly for a Private Limited company. The scope sits on Section 6 of FEMA 1999, with the exact approach adjusted to the facts in your file.
Which forms are usually involved?
Form ODI, APR, FLA We keep the filing record aligned with FEMA (Overseas Investment) Rules 2022 so the submission matches the statutory path.
What happens if we miss the deadline or get a notice?
Delay can trigger late fees, interest, or a further notice depending on the route and authority. We plan the file around FEMA (Overseas Investment) Regulations 2022 so the reply, submission, or correction lands in the correct sequence instead of creating avoidable follow-up.
What should you send us before we start?
Please send the core records first: Transaction summary and ownership chart, Board approvals and valuation support, Bank / AD communication. That is usually enough for us to confirm the trigger, map the filing route, and tell you whether any extra approval, valuation, or reconciliation is needed under Section 6 of FEMA 1999.

Canonical reference: https://www.pvtltd.co/services/odi-overseas-investment

Get started

Ready to move this filing forward?

We can help with the filing, the legal mapping, and the follow-up work that keeps the company compliant after submission.

Start filingSee pricing