Overview
When an Indian entity invests abroad — in a foreign subsidiary or joint venture — it must report the Overseas Direct Investment (ODI) to the RBI through an authorised dealer bank under FEMA.
CorpRaasta prepares the ODI documentation and coordinates the filing through your AD bank.
What is ODI Filing?
ODI filing is the reporting to the RBI (via an authorised dealer bank) of an Indian entity’s direct investment in a foreign entity, under FEMA.
Who needs it
Indian companies investing abroad
Businesses setting up foreign subsidiaries/JVs
Entities making overseas equity investments
Founders expanding internationally
Documents required
Details of the overseas investment
Foreign entity details
Valuation/board approvals
AD bank forms
Authorised signatory details
How it works
01
Structure
We review the overseas investment structure.
02
Documentation
ODI forms and approvals are prepared.
03
AD bank filing
The filing is routed through the AD bank.
04
Reporting
The investment is reported to the RBI.
Benefits
Compliant overseas investment reporting
Proper FEMA documentation
Smooth coordination with AD bank
Avoids penalties
Expert handling
HOW CORPRAASTA HELPS
What we do for you
ODI structuring guidance
Documentation preparation
AD bank coordination and reporting