Advisory and compliance for Indian companies and individuals investing abroad — ODI structuring, RBI filings, annual reporting, and ongoing FEMA compliance.
Indian companies and individuals are increasingly investing abroad — setting up subsidiaries, acquiring foreign businesses, and establishing joint ventures in overseas markets. Overseas Direct Investment (ODI) is permitted under FEMA but requires careful structuring, RBI reporting, and ongoing compliance to avoid penalties.
AccentTax Consulting provides end-to-end ODI advisory — from pre-investment structuring and RBI filings to annual performance reporting and repatriation compliance. We ensure your overseas investment is structured correctly and remains compliant with FEMA throughout its lifecycle.
At a Glance
✦ Who is this for
Indian companies setting up overseas subsidiaries, Indian businesses acquiring foreign companies, Indian individuals making overseas investments
✦ Governed by
FEMA, 1999 | FEMA (Overseas Investment) Rules, 2022 | RBI Master Directions on Overseas Investment | Companies Act, 2013
✦ Estimated timeline
ODI structuring: 1–2 weeks | Form ODI filing: 3–5 working days | Annual APR: by December 31 each year
✦ Our fee
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Key advantages of engaging AccentTax Consulting for Overseas Direct Investment (ODI).
End-to-end support for setting up overseas subsidiaries — from structure to incorporation to compliance.
All ODI transactions structured and reported correctly — avoiding penalties of up to 3x the investment amount.
Annual Performance Report (APR) filed on time for each overseas entity — mandatory FEMA compliance.
Dividends, disinvestment proceeds, and other remittances from overseas entities structured for FEMA compliance.
Simple, transparent, and fully managed by our team.
We advise on the optimal ODI structure — direct subsidiary, step-down subsidiary, or joint venture — and the jurisdiction.
We assess ODI eligibility — automatic route limit (400% of net worth), financial health requirements, and end-use restrictions.
Form ODI filed with RBI through the AD bank before making the investment. All supporting documents prepared.
We coordinate overseas entity incorporation — working with local advisors in the target jurisdiction.
Annual Performance Report (APR) filed by December 31 each year. Ongoing FEMA compliance managed.
We advise on the optimal ODI structure — direct subsidiary, step-down subsidiary, or joint venture — and the jurisdiction.
We assess ODI eligibility — automatic route limit (400% of net worth), financial health requirements, and end-use restrictions.
Form ODI filed with RBI through the AD bank before making the investment. All supporting documents prepared.
We coordinate overseas entity incorporation — working with local advisors in the target jurisdiction.
Annual Performance Report (APR) filed by December 31 each year. Ongoing FEMA compliance managed.
We handle everything — you just provide documents.
Don't have all documents ready? Contact us — we'll guide you step by step.
Send Documents on WhatsAppStructuring: 1–2 weeks | Form ODI: 3–5 working days | Overseas incorporation: 2–8 weeks (jurisdiction-dependent)
ODI under the automatic route is permitted up to 400% of the Indian company's net worth as per the last audited balance sheet.
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All fees exclude 18% GST. Transparent pricing, no hidden charges.
Comprehensive FEMA compliance for all cross-border transactions.
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