KPD & Associates provides professional ODI advisory and FEMA compliance services in Mumbai to Indian companies, LLPs and eligible resident investors planning to establish a business presence or make permitted investments outside India.
Our Overseas Investment Consultant in Mumbai team assists clients with investment structuring, FEMA requirements, regulatory reporting, documentation and coordination with authorised dealer banks.
Overseas Direct Investment (ODI) in India
The Overseas Direct Investment (ODI) framework under FEMA governs eligible overseas investments by persons resident in India.
The applicable investment limits, eligible investors, overseas entities, permitted activities, financial commitments and reporting requirements depend on the nature and structure of the proposed investment.
KPD & Associates helps clients evaluate the applicable FEMA regulations for overseas investment before proceeding with an international transaction.
Our ODI advisory services include.
- ODI eligibility assessment
- Overseas investment structuring
- Overseas subsidiary setup
- Investment in foreign companies
- Overseas acquisitions
- International business expansion
- Equity investment in overseas entities
- Permitted debt investment
- Financial commitment assessment
- FEMA compliance
- RBI reporting
- AD bank coordination
- Overseas Investment by Indian Companies
Indian companies can consider overseas investment as part of their international expansion strategy, subject to the applicable FEMA and overseas investment framework.
Businesses may use overseas investment to.
- Establish a foreign subsidiary
- Enter international markets
- Acquire an overseas business
- Develop international supply chains
- Establish distribution networks
- Access international customers
- Expand manufacturing or service operations
- Create an overseas business presence
KPD & Associates provides ODI consulting in Mumbai to help Indian businesses evaluate the regulatory, tax and commercial aspects of their proposed overseas investment.
Overseas Investment by SMEs
Overseas investment is not limited to large corporations. Eligible small and medium-sized businesses may also explore international expansion through permitted overseas investment structures.
KPD & Associates assists SMEs with.
- Overseas market-entry planning
- Foreign subsidiary structuring
- Overseas acquisition advisory
- Investment feasibility review
- FEMA compliance
- International tax considerations
- ODI reporting
- AD bank coordination
Our objective is to help businesses evaluate their overseas expansion plans while considering the applicable regulatory requirements.
Overseas Subsidiary and Foreign Company Setup
An Indian business planning international expansion may establish or acquire a suitable overseas entity, subject to applicable regulations.
Our Foreign Subsidiary Setup Advisory in Mumbai covers.
- Overseas entity structuring
- Foreign subsidiary investment
- Ownership structure
- Capital contribution
- Overseas acquisition
- FEMA considerations
- International tax considerations
- Regulatory reporting
We help clients evaluate the appropriate structure based on their proposed business activities and investment objectives.
Overseas Acquisition Advisory
Acquiring an existing foreign business can be an effective route for entering an international market or expanding an existing global operation.
KPD & Associates provides overseas acquisition advisory in Mumbai, assisting clients with the FEMA and tax considerations associated with proposed international acquisitions.
Our services include.
- Preliminary FEMA assessment
- Investment structuring
- Acquisition structure review
- Overseas investment compliance
- International tax considerations
- Transaction documentation
- RBI reporting
- AD bank coordination
- ODI and FEMA Compliance
Overseas investments by Indian residents are subject to applicable FEMA regulations and Overseas Investment Rules and Regulations.
KPD & Associates provides FEMA compliance for ODI transactions, including.
- ODI eligibility assessment
- Transaction structuring
- Regulatory review
- Investment documentation
- Financial commitment assessment
- Reporting requirements
- RBI compliance
- AD bank coordination
- Ongoing compliance advisory
The applicable requirements depend on the investor, overseas entity, investment structure and nature of the proposed transaction.
ODI Reporting and RBI Compliance
Overseas investment transactions may involve prescribed reporting and documentation requirements.
KPD & Associates assists Indian investors with applicable RBI ODI reporting and FEMA compliance, including coordination with the designated Authorised Dealer bank.
Our services include.
- ODI reporting
- Overseas investment documentation
- Regulatory filings
- Investment reporting
- Financial commitment reporting
- Repatriation-related compliance
- AD bank coordination
- Ongoing compliance support
- Liberalised Remittance Scheme (LRS) Advisory
Resident individuals may undertake permitted overseas remittances under the Liberalised Remittance Scheme (LRS), subject to the applicable RBI and FEMA framework and the prescribed annual limits.
KPD & Associates provides LRS advisory in Mumbai for resident individuals considering permitted overseas investments and other international remittances.
Our services include.
- LRS applicability assessment
- Overseas investment advisory
- FEMA considerations
- Tax implications
- Documentation
- Bank coordination
- Reporting requirements
The applicable LRS limit and permitted transactions should be verified against the regulations prevailing at the time of the remittance.
Sale, Disinvestment and Transfer of Overseas Investment
Indian investors may also need advice when selling, transferring or disinvesting their overseas investments.
KPD & Associates provides FEMA advisory for overseas disinvestment and exit transactions, including.
- Sale of overseas investment
- Disinvestment
- Transfer of overseas securities
- Exit from foreign subsidiaries
- Write-off-related advisory where applicable
- FEMA compliance
- Tax considerations
- Regulatory reporting
Whether a transaction can proceed under the applicable route depends on the specific facts and prevailing FEMA requirements.
Overseas Investment and International Taxation
An overseas investment can have tax implications in India as well as in the country where the investment is made.
KPD & Associates provides integrated ODI and international tax advisory in Mumbai, helping clients consider.
- Indian tax implications
- Foreign tax implications
- DTAA considerations
- Capital gains
- Withholding tax
- Transfer pricing
- Cross-border payments
- Foreign subsidiary taxation
Combining ODI, FEMA and international tax advisory can help businesses evaluate the wider implications of their overseas expansion strategy.
Why Choose KPD & Associates for ODI Advisory?
Overseas investment involves more than transferring funds to an overseas entity. The investor may need to consider FEMA, RBI requirements, overseas investment regulations, taxation, reporting and documentation.
KPD & Associates provides integrated ODI consulting services in Mumbai for businesses and eligible investors planning international expansion.
Our services are suitable for.
- Indian companies
- SMEs
- LLPs
- Resident investors
- Businesses establishing foreign subsidiaries
- Companies acquiring overseas businesses
- Indian businesses expanding internationally
- Our ODI Services
- ODI Consultant Mumbai
- Overseas Direct Investment Advisory
- Overseas Investment Consultant
- FEMA Consultant Mumbai
- ODI FEMA Compliance
- Overseas Subsidiary Setup
- Foreign Company Acquisition Advisory
- Overseas Business Expansion
- LRS Advisory
- RBI ODI Reporting
- AD Bank Coordination
- Overseas Disinvestment Advisory
- International Tax Advisory
- Cross-Border Investment Advisory
- Foreign Subsidiary Structuring
- FEMA Compliance Review
- ODI Consultant in Mumbai – KPD & Associates
Looking for an ODI Consultant in Mumbai, Overseas Investment Consultant or FEMA Consultant in Bandra West?
KPD & Associates provides professional Overseas Direct Investment, FEMA, RBI reporting, international taxation and cross-border investment advisory services to Indian businesses and eligible investors.
Contact KPD & Associates for professional ODI and overseas investment advisory in Mumbai.