ODI / APR Compliance

Post-investment compliance for an Indian party holding an Overseas Direct Investment under the FEMA OI Rules.

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Inputs

Investment amount (USD)

Stake acquired (%)

Control over the foreign entity?

Classification

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Compliance checklist

Indicative. Investment of 10% or more in equity (or any investment with control) is ODI; below 10% without control is OPI. Key compliances: obtain a UIN via Form FC, receive share certificates and report within 6 months, file the Annual Performance Report (APR) by 31 December each year, and report disinvestment. Confirm against the current FEMA (Overseas Investment) Rules & Regulations.