Documents and information required
- Indian investor KYC and financial statements
- Foreign entity constitutional documents
- Business plan and investment structure
- Valuation and funding details
- Board/shareholder approvals
Capital Markets & Cross-Border
Overseas Direct Investment (ODI)
Advisory and reporting support for overseas investment by Indian entities or residents.
What we will deliver
- Eligibility and financial-commitment review
- Structure and route memorandum
- Form FC / UIN coordination
- AD bank documentation support
- Annual performance-reporting checklist
How the engagement works
1
Initial review
We confirm applicability, scope and document requirements.
2
Preparation
Our team reviews records and prepares the required application or documents.
3
Filing or delivery
We file with the authority or deliver the final professional work product.
4
Completion support
We share acknowledgements and address routine queries within scope.
Indicative timeline
15–45 working days
15–45 working days
Final scope and fee are confirmed after reviewing the facts and documents.
Ready to get started?
Share your requirement and our team will confirm the scope, documents and final quotation.
Give Us A Call