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Setup & Cross-Border

Foreign Investment Reporting (FDI & ODI)

Stay on the right side of FEMA when money crosses borders — from share allotments to overseas investments and annual returns.

Book a consultation What's included ↓
What's included

Everything handled, end to end.

01 FC-GPR & FC-TRS filings
02 ODI Form & overseas investment reporting
03 Annual Return on Foreign Liabilities & Assets
04 Pricing & valuation guidelines
05 Compounding of contraventions
06 Downstream investment reporting
Who it's for

Is this right for you?

01

Companies with foreign shareholders

02

Businesses investing overseas

03

Startups raising from foreign investors

How it works

Four clear steps.

01
Structure consultation
02
Documents & name approval
03
Filing & registration
04
Post-incorporation setup
FAQs

Common questions.

What happens if an FDI filing is missed?

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Late submission fees or compounding may apply. We can regularise past delays and set up reminders going forward.

Is a valuation needed for foreign investment?

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Yes — shares issued to or transferred with non-residents must follow FEMA pricing guidelines, usually backed by a valuation report.

Quick enquiry

Talk to a specialist.

We'll call you back within one working day about Foreign Investment Reporting (FDI & ODI).

Head office: 3rd Floor, EAK Towers, Panampilly Nagar, Kochi (Ernakulam), Kerala. Branch: Kalyan Nagar, Bangalore. We work with businesses across Kerala and India — in person or online.

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