As Indian businesses scale and explore global opportunities, expanding beyond domestic markets becomes a strategic priority. Overseas Direct Investment (ODI) enables companies to establish Joint Ventures (JVs) or Wholly Owned Subsidiaries (WOS) abroad, unlocking access to new markets, advanced technologies, and international resources.

However, ODI transactions are governed by FEMA, 1999 and the RBI Master Directions on Overseas Investment, 2022. Whether a company is newly incorporated through Private Limited Company Registration or an established enterprise planning global expansion, compliance with ODI regulations is essential.

At Dikshant Malhotra & Associates, our experienced Company Secretary professionals provide end-to-end support for structuring, executing, and managing ODI transactions—ensuring seamless compliance and risk-free expansion.

• Expand Globally with Confidence - Enter international markets with a compliant and well-structured approach.
• Access Technology & Talent - Leverage global expertise, innovation, and skilled workforce.
• Efficient Financial Structuring - Optimize investments with proper planning and regulatory alignment, including Income Tax considerations.
• Regulatory Assurance - Avoid penalties by adhering to FEMA and RBI guidelines.
• Build Global Credibility - Strengthen trust with international partners, regulators, and investors.

We offer comprehensive assistance across all stages of overseas investment:

1. ODI Structuring & Advisory - Guidance on setting up Joint Ventures, Wholly Owned Subsidiaries, or overseas acquisitions aligned with your Business Setup strategy.
   
   
2. Eligibility & Investment Limits - Assessment of permissible financial commitment limits under automatic and approval routes.
   
   
3. Documentation Support - Drafting board resolutions, agreements, and declarations as part of our professional Secretarial Services.
   
   
4. ODI Reporting & Filings -
   Accurate and timely filing of:
   Form ODI (Part I & II)
   Form FC
   Annual Performance Reports (APR)
   These filings are coordinated alongside ongoing ROC Compliance requirements.
   
   
5. RBI Approval & Liaisoning - End-to-end assistance in obtaining approvals for cases falling under the approval route.
   
   
6. Monitoring, Disinvestment & Closure - Support in restructuring, disinvestment, and closure of overseas entities, including repatriation compliance.

• Initial Consultation – Understanding your overseas expansion goals.
• Structuring & Route Selection – Determining automatic or approval route.
• Documentation & Filing – Preparing and submitting required ODI forms.
• Compliance Monitoring – Filing APR and ensuring ongoing regulatory adherence.
• Closure Support – Managing exit, disinvestment, and reporting obligations.

• Deep expertise in ODI structuring and FEMA compliance.
• Proven experience in handling cross-border transactions and RBI approvals.
• Trusted advisor for Indian businesses and Foreign Company Registration in India matters.
• Integrated support across legal, tax, and regulatory areas including Trademark Registration and corporate compliance.
• Personalized approach ensuring smooth and compliant international expansion.

ODI compliance in India is governed by:

• Foreign Exchange Management Act, 1999 (FEMA)
• RBI Master Direction – Overseas Investment, 2022
• Companies Act, 2013

In addition to ODI compliance, we assist businesses with:

Private Limited Company Registration, LLP Registration, and OPC Registration

Ongoing corporate governance and ROC Compliance

Advisory on regulatory matters including SEBI Compliance

End-to-end solutions for domestic and international business expansion