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Form ODI Part II\u2013 Annual Performance Report (APR) \u2013 This form is required to be submitted every year by Dec 31st as long as the JV / WOS is in existence. This is required to be certified by Statutory Auditors of the Indian party and shall be filled through the designated AD Category\u2013 I bank.
When should form ODI be filed?
Annual Performance Report (APR)- submit to the Reserve Bank through the designated Authorized Dealer, every year, an Annual Performance Report in Part II of Form ODI in respect of each JV or WOS outside India set up or acquired by the Indian party on or before 31st December for ODI of preceding financial year through ...
When should form ODI be filed?
Annual Performance Report (APR)- submit to the Reserve Bank through the designated Authorized Dealer, every year, an Annual Performance Report in Part II of Form ODI in respect of each JV or WOS outside India set up or acquired by the Indian party on or before 31st December for ODI of preceding financial year through ...
Who is required to file ODI?
Indian Parties are required to file two forms with RBI every year for ODI: Foreign Assets and Liabilities (FLA) on or before July 15 for ODI of preceding financial year; Annual Performance Report (APR) in form ODI Part II on or before 31st December for ODI of preceding financial year through AD Bank.
What is ODI as per RBI?
\u2013 (1) A person resident in India acquiring equity capital in a foreign entity, which is reckoned as ODI, shall submit to the AD bank share certificates or any other relevant documents as per the applicable laws of the host country or the host jurisdiction, as the case may be, as an evidence of such investment in the ...
odi application
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People also ask
Who has to file Form ODI?
An Indian Party (IP) / Resident Individual (RI) which has made an Overseas Direct Investment (ODI) has to submit an Annual Performance Report (APR) in Form ODI Part III to the Reserve Bank by 30th of June every year in respect of each Joint Venture (JV) / Wholly Owned Subsidiary (WOS) outside India set up or acquired ...
What is form ODI?
Overseas Direct Investment (ODI): Direct investment outside India means investments, either under the Automatic Route or the Approval Route, by way of contribution to the capital or subscription to the Memorandum of a foreign entity or by way of purchase of existing shares of a foreign entity either by market purchase ...
What is financial commitment ODI?
What are the limits of ODI? The 'Total Financial Commitment' by an Indian Party in its Joint Venture company (JV) /Wholly-owned subsidiary (WOS) outside India should not exceed 100% of net worth of the Indian Party. The 'net worth' should be as per the last audited balance sheet of the Indian Party.
What is ODI as per FEMA?
Acquisition or transfer of any investment outside India made in accordance with Section 6 (4) of FEMA Act i.e. where the investment in the foreign security or any immovable property situated outside India was acquired when the person was resident outside India or inherited from a person who was resident outside India.
Who has to file Form ODI?
An Indian Party (IP) / Resident Individual (RI) which has made an Overseas Direct Investment (ODI) has to submit an Annual Performance Report (APR) in Form ODI Part III to the Reserve Bank by 30th of June every year in respect of each Joint Venture (JV) / Wholly Owned Subsidiary (WOS) outside India set up or acquired ...
form odi
Overseas Direct Investment RBI approval route - ICSI
Earlier details pertinent to remittances and financial commitment of Indian party was reported in Form ODI Part II, which now has been subsumed within Part ...
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