Home / Compliance / ODI Filing
Keep a clean regulatory and financial trail for outbound investment.
Indian businesses going abroad
At and after the investment
Regulatory and financial
Investment in foreign ventures
Approvals and banking
Annual Performance Reports
ODI filing relates to outbound investment by Indian entities or eligible investors in foreign ventures, subject to applicable overseas investment regulations.
Indian businesses expanding outside India must carefully review the structure, investment route, transaction value, board approvals, banking arrangements, foreign entity details, reporting obligations, and continuing compliance requirements.
Indian entities investing in foreign ventures
Eligible investors expanding outside India
Groups building an overseas presence
Outbound investment may create obligations at the time of investment and after the investment is made. Annual Performance Report tracking, investment updates, financial records, and banker coordination may become relevant depending on the facts.
Eraqus Advisors helps clients understand and organise outbound investment reporting, documentation review, transaction record maintenance, coordination with relevant professionals or bankers, and tracking of continuing compliance requirements.
Structure, investment route, and transaction value
Board approvals and banking arrangements
Reporting at the time of, and after, investment
Continuing obligations such as Annual Performance Reports
ODI compliance is important because overseas expansion should be supported by a clean regulatory and financial trail. Proper documentation helps the Indian business maintain credibility and avoid future complications.
Discuss your requirement and we will help you understand the structure, documentation, and compliance that fit your situation.
ODI refers to outbound investment by Indian entities or eligible investors in foreign ventures, subject to applicable overseas investment regulations.
Yes. Depending on the facts, there may be Annual Performance Report tracking, investment updates, and continuing compliance after the investment.
Keep your entity active, credible, and audit-ready with a disciplined annual cycle.
Reliable financial records that support tax, audit, funding, and decisions.
Tell us where your business stands today and what you are planning next. We will help you understand the structure, documentation, and compliance that fit your situation.