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Overseas Direct Investment | Post Investment obligations| Reporting Requirement| Disinvestment
Overseas Direct investment
CA. Kapil Mittal

Overseas Direct Investment | Post Investment obligations| Reporting Requirement| Disinvestment

Overseas Direct Investment involves outflow of funds from the country and therefore, the Government wants to be more vigilant about it. Provisions related to ODI already contain a lot of permissions from the Reserve Bank of India and also free ODIs are permitted subject to fulfillment of lots of attached conditions. Similarly, once the process of ODI completes, various reporting obligations start for investors. In this article, we have carried out a detailed discussion of reporting obligations of investors and other regulations applicable.

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How to open a company outside India
Overseas Direct investment
CA. Kapil Mittal

How to open a company outside India

Doing business outside of India and growing business internationally is an essential part of a company’s business expansion policy. If you as a business enterprise are looking for a way to set up a business outside of India, along with the legal requirements of that country a few of the Indian legislation and statutory requirements have to be kept in mind as well.

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ODI Compliances Under FEMA
Overseas Direct investment
CA. Kapil Mittal

ODI Compliances under FEMA after making investment overseas

ODI helps companies to get direct access to newer and more extensive markets, better technologies which would enable them to increase their customer base and achieve a global reach, but to unintentional violation of regulations, Investment in wholly owned subsidiaries and joint ventures outside India by person resident in India is governed by FEMA.

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