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of <h1>Indian Entities Must Submit Form ODI for Overseas Investments: Key Requirements and Deadlines</h1> The Form ODI is designed for Indian entities to report overseas investments as per FEMA guidelines. It comprises four parts: Part I details the joint venture or wholly-owned subsidiary (JV/WOS) and financing structure; Part II covers remittances; Part III is the Annual Performance Report; and Part IV is for disinvestment or liquidation. Indian parties must submit Part I to their designated AD Category-I bank, with changes in capital structure requiring resubmission. Annual reports are due by June 30th. Upon closure of JV/WOS, Part IV must be submitted within 30 days. Approval requires additional documentation, including financial statements and regulatory compliance certificates.
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