End-to-end structuring of outbound investments by Indian entities — from RBI approval to subsidiary incorporation and ongoing compliance under FEMA Overseas Investment Rules, 2022.
Overseas Direct Investment (ODI) allows Indian entities to invest in foreign subsidiaries, joint ventures, and step-down structures. The regulatory framework is governed by the FEMA Overseas Investment Rules, 2022 and RBI Master Direction on Direct Investment.
Indian companies expanding globally must navigate a complex web of RBI approvals, sectoral caps, and post-investment reporting. A misstep in ODI structuring can trigger FEMA penalties, freeze repatriation, or invalidate downstream investments.
SilverSiX ensures your outbound investment is structured for compliance from day one — with automatic vs. approval route assessment, optimal jurisdiction selection, and a clear exit roadmap.
We design the optimal holding structure — WOS, JV, or step-down SPV — considering tax treaties, substance requirements, and repatriation efficiency.
Complete filing and approval management under the automatic and approval routes, including Form ODI-Part I, II, and III.
We structure fund flows and exit mechanisms to ensure tax-efficient repatriation of dividends, royalties, and capital gains.
Comprehensive FEMA compliance covering overseas investment, guarantee issuance, and external commercial borrowings.
Fair value determination for ODI to meet FEMA pricing guidelines and prevent downstream disputes.
Annual compliance calendar and regulatory health checks to keep your ODI structure audit-ready.
A six-phase methodology designed for speed, compliance, and clarity.
We evaluate the Indian entity's net worth, track record, and sectoral eligibility to determine automatic vs. approval route applicability.
Based on your business model, we recommend the optimal jurisdiction (Singapore, UAE, UK, etc.) and entity type (WOS, JV, SPV).
Preparation of Board Resolutions, valuation reports, FEMA declarations, and Form ODI filing with the AD Bank.
Liaison with the AD Bank and RBI (if approval route) to secure UIN and remittance clearance.
Coordination with local counsel for incorporation, bank account opening, and substance creation.
Annual APR, FLA Returns, change-in-structure reporting, and repatriation planning.
| Deliverable | Description | Timeline |
|---|---|---|
| ODI Structuring Memo | Detailed advisory on route, jurisdiction, and entity type | Week 1 |
| Net Worth Certificate | Certified computation per FEMA guidelines | Week 1 |
| Valuation Report | Independent valuation for pricing compliance | Week 2 |
| Form ODI Filing | Complete filing with AD Bank (Part I / II / III) | Week 2–4 |
| UIN Confirmation | Unique Identification Number from RBI | Week 3–5 |
| Foreign Incorporation Kit | Subsidiary incorporation docs, MOA, AOA | Week 4–8 |
| Compliance Calendar | Annual APR, FLA, and event-based reporting tracker | Week 6 |
| Repatriation Roadmap | Tax-efficient exit and fund-flow blueprint | Week 6 |
Book a confidential discovery call with our advisory team. We assess your situation and outline a clear execution roadmap within 48 hours.
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