Outbound investment from India, reported correctly.
When the Indian subsidiary makes an investment outside India a step-down subsidiary, a branch abroad, or an equity stake in a foreign joint venture the transaction is governed by the Overseas Investment (OI) Rules and Regulations, 2022. The investment must be routed through the AD bank, reported in Form FC, and supported by an Annual Performance Report (APR) every year for the life of the investment.
We advise on the structuring of outbound investment, prepare the application package for AD bank routing, and manage the recurring APR filings.
What Bizztricks Management Consulting Private Limited Offers
• Overseas Direct Investment (ODI) advisory under the OI Rules and Regulations, 2022
• Form FC filing through the AD bank for ODI in equity, debt, or guarantee
• Outbound investment limit analysis (financial commitment limit) and net worth computation
• Unique Identification Number (UIN) procurement and ongoing maintenance
• Annual Performance Report (APR) preparation and filing every year by 31 December
• Exit and disinvestment procedure, including repatriation compliance
• Restructuring of overseas holdings change of activity, transfer, mergers, and write-off