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Keep a clean regulatory and financial trail for outbound investment.
Indian businesses going abroad
At and after the investment
Regulatory and financial
Investment in foreign ventures
Approvals and banking
Annual Performance Reports
ODI filing covers outbound investment by Indian entities or eligible investors in foreign ventures, subject to applicable overseas investment rules.
Indian businesses expanding abroad should review their structure, investment route, transaction value, board approvals, banking arrangements, foreign entity details, reporting duties, and ongoing compliance.
Indian entities investing in foreign ventures.
Eligible investors expanding outside India.
Groups building an overseas presence.
Outbound investment can create obligations both at the time of investment and afterward. Depending on the facts, these may include Annual Performance Report tracking, investment updates, financial records, and coordination with bankers.
Eraqus helps clients understand and organise reporting, review documentation, maintain transaction records, coordinate with professionals or bankers, and track continuing compliance.
Structure, investment route, and transaction value.
Board approvals.
Banking arrangements.
Reporting at the time of, and after, the investment.
Continuing obligations such as Annual Performance Reports.
Overseas expansion should rest on a clean regulatory and financial trail. Proper documentation helps the Indian business maintain credibility and avoid future complications.
It refers to outbound investment by Indian entities or eligible investors in foreign ventures, subject to applicable overseas investment regulations.
Yes. Depending on the facts, these may include Annual Performance Report tracking, investment updates, and continuing compliance.
Keeping an accurate, defensible record of foreign investment in an Indian entity.
Annual Foreign Liabilities and Assets reporting, tracked within a wider compliance calendar.
Keeping an entity active, credible, and audit-ready through an annual cycle.
Financial records that support tax, audit, funding, and decision-making.
Describe where your business stands and what you plan next. The team will help you understand the structure, documentation, and compliance that fit your situation.
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