FEMA and RBI filings for Indian companies investing abroad
When an Indian company or resident puts money into a company overseas, the overseas investment rules apply from the first rupee. The filings go through your bank, and some of them depend on documents from the overseas company. We prepare the filings, chase those documents and keep the timeline on track.
What’s included
- ODI filings for a new investment, further capital or a loan to an overseas company
- The Annual Performance Report (APR) for each overseas entity, due by 31 December
- Finding a local auditor when the overseas company needs audited accounts for its APR
- Restructuring, transferring or closing an overseas investment, and the reporting each step needs
Good to know
In most cases the APR is based on the overseas company’s audited accounts. An audit abroad that hasn’t been arranged is the usual reason an APR is filed late, so it is worth starting early.
Talk to us
Tell us where your companies are and what’s due next. We usually reply within one working day.
APR due and no auditor abroad yet?
Tell us the country and the company’s year end. We’ll tell you what is possible before 31 December.