FDI & ODI Reporting
Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI) transactions are governed by the Foreign Exchange Management Act (FEMA) and regulations issued by the Reserve Bank of India (RBI). Businesses receiving foreign investment or investing overseas are required to comply with prescribed reporting requirements, maintain proper documentation, and file statutory returns within the stipulated timelines.
At Ritesh Arora & Associates, we provide comprehensive FDI & ODI Reporting services, assisting businesses in meeting FEMA and RBI compliance requirements through accurate documentation, timely filings, and ongoing regulatory support.
Our Process
How we deliver this engagement.
Transaction Review
Assess the nature of foreign investment or overseas investment.
Documentation
Prepare required FEMA and RBI documentation.
Form Preparation
Complete FC-GPR, FLA, ODI returns, and other applicable filings.
Filing
Submit reports within prescribed timelines.
Ongoing Support
Assist with future FEMA reporting and regulatory compliance.
Our FDI & ODI Reporting Services Include
FDI Compliance & Reporting
We assist businesses in fulfilling reporting obligations relating to foreign investments received in India.
Our services include:
Filing of Form FC-GPR.
| Particulars | Coverage |
|---|---|
| ODI Compliance & Reporting | We assist Indian entities making overseas investments in complying with RBI reporting requirements. |
Our services include:
ODI reporting.
| Particulars | Coverage |
|---|---|
| Annual FEMA Reporting | We prepare and file annual FEMA returns required under applicable regulations. |
Our services include:
Foreign Liabilities and Assets (FLA) Return.
| Particulars | Coverage |
|---|---|
| Advisory & Compliance Support | We provide guidance on FEMA regulations, reporting timelines, and documentation requirements to ensure ongoing compliance. |
| Benefits of FDI & ODI Reporting | Timely FEMA and RBI compliance. |
Simplifying FEMA Reporting Requirements
Our FDI & ODI Reporting services help businesses comply with FEMA and RBI regulations through accurate documentation, timely filings, and professional advisory support for domestic and cross-border investments.
Our general frequently asked questions
Find quick answers to common questions about our services, timelines, and engagement process.
VIEW ALL QUESTIONSOur prices are competitive and market-driven. However, we offer various payment plans and special offers for early buyers. Contact our team to discuss available options and any ongoing promotions.
You will typically need PAN cards, Aadhaar cards, photographs, and address proofs of the directors, along with the registered office address proof.