ComplyKart Services
ODI Compliance
Investing in a subsidiary or joint venture abroad triggers ODI reporting under FEMA - at the time of investment and every year after. Get the sequence wrong and future remittances get stuck. We handle the AD bank filings and the annual compliance.
CA/CS-guided review
Your documents and structure are checked before anything is filed.
Written scope first
Inclusions and payable charges are explained before work begins.
Support till it’s done
One team owns your filing, from the first call to the final handover.
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Your details stay private — we only call about this enquiry.
Experience behind every filing
A quick snapshot of the work so far.
Fees
Fees and packages for ODI Compliance
Every requirement is a little different, so we quote after a short discussion — the consultation itself is free.
Custom quote
ODI Compliance
Talk to a ComplyKart expert — we’ll understand your requirement and share an exact written quote before you pay anything.
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ODI Compliance Package Inclusions
- Overseas Direct Investment structuring under FEMA
- Form ODI filing with the AD bank via FIRMS
- Annual Performance Report (APR) filing
- Valuation and reporting documentation
- Year-round ODI compliance calendar with reminders
Overview
What ODI compliance is
Overseas Direct Investment (ODI) is investment by an Indian resident in an entity outside India - subsidiaries, joint ventures, and similar structures.
Under FEMA, ODI must be reported through an Authorised Dealer bank at the time of investment, with annual filings thereafter.
Most ODI goes through the automatic route; larger or sensitive investments may need RBI approval.
The compliance continues for the life of the investment - it is not a one-time filing.
Benefits
Why companies handle ODI through us
Open each benefit to see what it means for you.
Full reporting chain covered
ODI has its own reporting chain - initial investment reporting through your AD bank, then annual filings. We run the full sequence so nothing falls through.
Structure validated first
Subsidiary, joint venture, step-down entity - each structure has different filing implications. We confirm the structure before committing to a route.
AD bank managed
Your AD bank is the filing channel. Banks are thorough and slow - we prepare bank-ready documentation and follow up persistently.
Connected to FLA and accounts
ODI feeds into your FLA return and your consolidated financials. We keep the whole cross-border picture consistent.
Documents
Documents required for ODI compliance
Clear, current documents matter more than a long checklist. Names, dates of birth and addresses should match across every record — that's what the MCA checks first. Tick what you already have below.
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Investment details
Verified against MCA requirements
Reporting support
Verified against MCA requirements
What is a CIN?
Every Private Limited Company gets a unique 21-character Corporate Identification Number from the MCA. It's proof your company legally exists. You'll need it for bank accounts, tax filings, and contracts. We handle the entire application — you just provide the documents above.
Not sure if your documents are ready?
Send us what you have. A ComplyKart expert will review them for free and tell you exactly what's missing — no obligation.
Get Free Document ReviewQuestions Founders ask us about documents
What if my address proof is old?
Utility bills and bank statements must be less than 2 months old. If yours are older, get a fresh copy — the MCA rejects stale proofs.
Do I need original documents?
No. Clear scans or photos work for the entire process. We never ask you to courier originals.
What if directors live in different cities?
That's normal. Each director uploads their own documents separately. Our system keeps everything organised.
I'm outside India. Can I still register a company?
Yes. India allows 100% foreign ownership in most sectors, and the entire process happens online. You need one Indian resident director, and your passport + address proof must be apostilled — we'll guide you through both. NRI founders and foreign investors do this with us regularly.
Check if you're eligible →How long does registration actually take?
7 to 10 working days from the day your documents are verified. Name approval takes 2-3 days, MCA incorporation another 5-7. We track every stage and update you.
Can I start if I'm missing one document?
Yes. Start now with what you have — we begin name reservation and DSC while you arrange the rest. Most founders are missing one proof; it rarely blocks the timeline.
Process
ODI compliance process — step by step
You’ll see each stage, what’s pending and what we need from you — so filings don’t bounce back.
Step 1 of 6
Identify the ODI event
Overseas Direct Investment — equity, debt, or guarantees in a foreign JV or wholly-owned subsidiary — must be reported to the RBI.
Route through the AD bank and get the UIN
The investment goes through an Authorised Dealer bank, which reports the transaction and generates the UIN for the overseas entity.
Report the initial investment
The initial investment is reported in the ODI form on the FIRMS portal within the prescribed timelines.
File the Annual Performance Report
Every year, the Annual Performance Report on the overseas entity's functioning is due by 31 December.
Report changes and exits
Disinvestment, restructuring, or write-offs are reported as and when they occur.
Maintain the ODI dossier
The UIN file — investment, APRs, and remittance proofs — is kept complete for RBI inspections.
Why ComplyKart
Why ComplyKart for this
You should know who’s doing what. Open a stage to see how the work is shared.
Cross-border is our home ground
ODI, FDI, FLA, ECB - cross-border investment compliance is a core practice, not an occasional assignment.
Bank-ready documentation
AD banks scrutinise ODI documentation carefully. We prepare files the way banks want to see them.
We stay for the long term
ODI doesn't end at remittance. We maintain your annual filing calendar for as long as the investment exists.
Cross-border is our home ground: ODI, FDI, FLA, ECB - cross-border investment compliance is a core practice, not an occasional assignment.
For NRI founders & foreign investors
If a founder or investor is outside India
You don't need to fly down. Most of our foreign-founder incorporations are completed without the founder ever visiting India — 100% foreign ownership is allowed in most sectors, and the entire process happens online.
Before you start
- 100% foreign ownership is allowed in most sectors — no Indian partner needed
- One Indian resident director is required by law — we help you find a compliant way forward
- Check whether your sector permits automatic-route foreign investment
- Your passport + address proof need an apostille, not an embassy visit
- Map ownership, beneficial ownership and pricing early
After incorporation
- Receive funds through permitted banking channels
- Complete RBI/FEMA reporting (FC-GPR, FLA) and keep the bank evidence
- Coordinate tax and ongoing compliance advice early
Free 15-minute eligibility call. No obligation.
FAQ
Frequently asked questions
Search all 8 answers, or filter by the stage you’re thinking about.
Showing 8 of 8 answers
Any Indian resident investing in an overseas entity - a subsidiary, joint venture, or even certain financial investments abroad. The rules distinguish between Overseas Investment and Overseas Portfolio Investment, and the compliance differs.
It varies with the investment size and structure - automatic route for most cases, approval route beyond specified limits. We confirm your route before you remit.
Yes. Report the investment through your AD bank at the time of remittance, then keep up the annual filings. The initial reporting is time-sensitive.
Annual filings on your overseas investments are required, typically through your AD bank. Miss them and future ODI transactions get difficult.
RBI can treat it as a contravention, which may need compounding - expensive and slow. Get the initial reporting right; it's far cheaper.
Yes - ODI by individuals has its own limits and rules under the Liberalised Remittance Scheme framework for certain investments. Corporate ODI rules are separate. We confirm which applies to you.
Valuation requirements depend on the nature of the investment. Listed securities have market prices; unlisted investments need a defensible valuation. We arrange what's needed.
Guarantees to overseas entities are also reported. The compliance attaches to the financial commitment, not just equity.
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What clients say about working with us
Real stories from businesses we've worked with.
Our Trademark was applied in all the classes with a short span of time by Complykart Trademark Experts and I can say the level of expertise and commitment they carry is remarkable. It's an A+ from my side. We are now sticking to ComplyKart only.
I found the professionalism of the staff at complykart.com, a pleasure to work with. As a foreigner to India, they took the time to explain the documentation and assisted in every question I raised. I was pleased that complykart.com made it easy for my Business.
Trust, Commitment, Dedication and responsiveness are the best things with ComplyKart. Thanks for handling our Merger assignment with so much care. After my business disputes, complykart handles all things with own sense of understanding.
Learning center
Guides on ODI Compliance
Deeper reading from our articles — the same rules, explained in plain words.
Trust & transparency
Sources & how we keep this page accurate
Primary sources we refer to:
- Ministry of Corporate Affairs (MCA)
- GST Portal
- Income Tax Department
- IP India (Trademark / Patent / Copyright)
Last verified: 6 October 2026
Compliance rules change. If something on this page looks outdated, tell us on WhatsApp and we'll fix it — and your filing will always follow the current rules, not just what's written here.
Get a free consultation
Talk to a ComplyKart professional about ODI Compliance. The first consultation is free.
