FININ2MIN · FEMA ARTICLE HUB

ODI, OPI and Overseas Investment

Ten evergreen guides for Indian companies, founders, resident individuals, family offices and treasury teams.

10 PagesLegal cut-off: 2 July 2026

ODI vs OPI: The Essential Difference

How control, unlisted equity and investment character affect classification.

P10-A061 · 443 words · Medium risk

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Financial Commitment under Overseas Investment Rules

The aggregation of equity, debt, guarantees and security.

P10-A062 · 442 words · Medium risk

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Overseas Investment by a Resident Individual

The permitted routes and special restrictions.

P10-A063 · 438 words · Medium risk

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Overseas Investment by an Indian Entity

The board, net-worth and business-purpose controls.

P10-A064 · 444 words · Medium risk

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Evidence of Overseas Investment

The six-month evidence control and fallback.

P10-A065 · 436 words · Medium risk

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Annual Performance Report

The annual reporting duty for foreign entities.

P10-A066 · 436 words · Medium risk

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Guarantees for Overseas Subsidiaries

The financial-commitment and 2026 guarantee-reporting interface.

P10-A067 · 437 words · High risk

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Restructuring a Loss-making Foreign Entity

The conditions for diminution and reporting.

P10-A068 · 434 words · Medium risk

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Disinvestment and Closure of Overseas Investment

The sale, liquidation and repatriation process.

P10-A069 · 434 words · Medium risk

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Round-tripping and Multi-layer Overseas Structures

How to analyse an overseas entity that invests into india.

P10-A070 · 451 words · Medium risk

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