ComplyKart Services
ODI Compliance — Filed On Time, Without the Last-Minute Panic
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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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.
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ODI Compliance
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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 records.
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Investment details
Reporting support
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.
If a founder or investor is outside India
Foreign ownership is possible in many sectors, but it adds document authentication, banking and FEMA work. Set the route before funds move.
Plan before you start
- Check whether your sector permits automatic-route foreign investment
- Confirm the Indian resident director arrangement
- Map ownership, beneficial ownership and pricing
- Allow time for apostilled or consularised documents
Plan for after setup
- Receive funds through permitted banking channels
- Complete RBI/FEMA reporting and keep the bank evidence
- Coordinate tax and ongoing compliance advice early
FAQ
Frequently asked questions
Search all 8 answers, or filter by the stage you’re thinking about.
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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: 4 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.
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Talk to a ComplyKart professional about ODI Compliance. The first consultation is free.
