RBI - Overseas Direct Investment Compliance in India
Our FEMA experts specialises in simplifying the complexities of cross-border investments, enabling you to focus on global expansion while we handle regulatory compliance.
How can we help?
Expert Advisory on Overseas Direct Investment (ODI) Compliance
Expanding your business beyond India’s borders requires strict adherence to the guidelines established by the Reserve Bank of India (RBI) for Overseas Direct Investment (ODI). These regulations govern how Indian entities and individuals can invest in foreign companies, ensuring compliance with India’s Foreign Exchange Management Act (FEMA).
At ScaleX Business, we provide end-to-end support for all RBI ODI compliance requirements. Our experienced team of Chartered Accountants (CAs) and FEMA experts specializes in simplifying the complexities of cross-border investments, enabling you to focus on global expansion while we handle regulatory compliance.
What is Overseas Direct Investment (ODI)?
ODI refers to investments made by Indian entities or individuals in foreign entities through:
- Equity Participation: Acquiring shares of a foreign company.
- Loan/Guarantee: Providing funding or guarantees for overseas ventures.
The RBI regulates ODI under FEMA, ensuring that such investments align with India’s financial and economic policies.
Why Choose ScaleX Business for RBI ODI Compliance?
-
Qualified Professionals with Global Expertise Our team includes seasoned Indian Chartered Accountants (CAs) and FEMA experts with extensive experience in ODI compliance, ensuring your investments are fully aligned with RBI regulations.
-
Global Perspective With expertise in cross-border structuring across USA, UAE, Singapore, and other jurisdictions, we help Indian businesses navigate international investments with confidence.
-
Seamless Execution From pre-investment advisory to post-investment compliance, our team ensures a hassle-free experience by managing all filings, documentation, and regulatory interactions.
-
Risk Mitigation We help you avoid penalties and legal challenges by ensuring timely compliance with all ODI-related requirements under FEMA.
Documents required
RBI ODI Compliance Checklist
To invest overseas under ODI, businesses and individuals must ensure the following:
-
Eligibility Criteria Indian companies must meet net worth and turnover requirements. Individuals must adhere to LRS limits.
-
Filing and Reporting File necessary forms (ODI, APR, FC-GPR) within prescribed timelines.
-
Regulatory Limits Check compliance with RBI’s 400% of net worth cap for ODI (subject to certain conditions).
-
Sector-Specific Compliance Verify whether the target foreign entity operates in a permitted sector.
-
Funding Sources Ensure investments are funded through eligible means such as internal accruals, bank loans, or remittances under LRS.
Contact us for a Free Consultation
Get a call back to understand how ScaleX can help you navigate compliances in the middle east region.
