About ODI Annual Return (ODIAR)
N D Savla & Associates provides professional assistance for filing the Overseas
Direct Investment Annual Return (ODIAR) as required under the Foreign Exchange
Management Act (FEMA). ODIAR is a mandatory annual compliance for Indian entities
and residents who have made overseas direct investments.
What We Do
We assist clients in preparing and filing ODIAR accurately on the RBI portal by
reviewing overseas investment details, validating financial information of foreign
entities, and ensuring timely submission. Our approach minimises regulatory risk
and avoids penalties or compounding issues.
Why Choose Us
FEMA-Compliant Filing
Ensuring adherence to FEMA and RBI ODI reporting norms.
Accurate Data Validation
Review of financials and investment details of overseas entities.
Timely Submission
Filing within prescribed timelines to avoid penalties.
Compliance Review
Identification of gaps or past non-compliances.
Risk Mitigation
Reducing exposure to notices, penalties, or compounding.
Experienced Professionals
Handled by chartered accountants with FEMA expertise.
ODIAR Services Offered
ODIAR Preparation
Preparation of annual ODI return based on overseas investment data.
Financial Data Review
Review of audited or unaudited financials of foreign entities.
RBI Portal Filing
Submission of ODIAR on the RBI reporting platform.
Past Compliance Review
Review of earlier ODI filings and identification of gaps.
Revision & Rectification
Assistance with correction or resubmission, if required.
Ongoing ODI Advisory
Advisory on overseas investment compliances and reporting.