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FEMA Compliance & ODI Filing
FEMA and RBI compliance for outbound investment — ODI filing (FC-GPR, APR), FDI reporting, and ECB compliance for founders setting up overseas subsidiaries.
4.8 / 5 · 95 reviews
21 business days
CA-verified
What’s included
Overseas Direct Investment (ODI) filing
Annual Performance Report (APR) filing
FC-GPR / FC-TRS filing (for FDI)
RBI compliance advisory
Authorized Dealer bank liaison
Documents you’ll need
Board resolution approving overseas investment
Overseas entity incorporation documents
Valuation certificate (if applicable)
KYC of Indian & overseas entity
FAQ
What is ODI filing?▾
Overseas Direct Investment filing reports an Indian resident entity's investment into a foreign entity to the RBI, as required under FEMA.
Do I need this for a Singapore/US subsidiary?▾
Yes — any Indian company or LLP setting up or investing in a foreign entity must file ODI/APR forms via an Authorized Dealer bank.
What happens if I miss the APR deadline?▾
Late APR filings can attract compounding penalties from the RBI — we track deadlines and file proactively.