Home

Our Services

FDI & ODI Compliance

Seamless Cross-Border Investment Compliance

Advisory and filings for Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI) under FEMA.

Grow Across Borders - Without Compliance Barriers

From structuring to RBI filings, we help you stay globally compliant.

Whether you’re receiving foreign capital or investing abroad, FDI and ODI transactions in India must comply with FEMA regulations and RBI directives. At J C H & Associates LLP, we offer hands-on assistance to ensure your cross-border moves are structured correctly and filed flawlessly. We work closely with businesses, promoters, and investors to manage complex documentation, coordinate with AD banks, and maintain full legal alignment.

Tailored Audit Offerings

We specialize in a comprehensive range of audits tailored to your business needs:

FDI Advisory

Guidance on permissible instruments, entry routes (automatic or approval), and sector-specific caps.

ODI Advisory

Structuring and documenting outbound investments in foreign JV/WOS entities.

FEMA Compliance

End-to-end advisory and documentation for compliance with FEMA rules and circulars.

RBI Reporting & Filings

Timely preparation and submission of forms like FC-GPR, FC-TRS, ODI Forms, APR, FLA, etc.

Coordination With AD Banks

Liaising with Authorized Dealer (AD) banks for fund remittance and regulatory clarification.

Our FDI/ODI Compliance Process

Cross-border advisory backed by domestic expertise.

Transaction Assessment

Evaluate whether FDI/ODI is applicable, and under which rules.

Structuring & Due Diligence

Ensure eligibility, sectoral limits, and proper entry/exit route selection.

Documentation Preparation

Draft shareholder agreements, board resolutions, and investment declarations.

Filing & Reporting

Submit all necessary RBI filings through AD banks or online portals.

Ongoing Compliance Monitoring

Help with post-investment filings like APR, FLA returns, and exit documentation.

Our FDI/ODI Compliance Process

Cross-border advisory backed by domestic expertise.

Transaction Assessment

Evaluate whether FDI/ODI is applicable, and under which rules.

Structuring & Due Diligence

Ensure eligibility, sectoral limits, and proper entry/exit route selection.

Documentation Preparation

Draft shareholder agreements, board resolutions, and investment declarations.

Filing & Reporting

Submit all necessary RBI filings through AD banks or online portals.

Ongoing Compliance Monitoring

Help with post-investment filings like APR, FLA returns, and exit documentation.

Frequently Asked Questions

Here’s what clients often ask us — and how we help.

What services does a Chartered Accountant provide?

Chartered Accountants offer services like auditing, taxation, financial planning, compliance, business advisory, and regulatory filings.

Do I need a CA for my small business?

You don’t mandatorily need a CA for a small website/business. However, once your turnover grows or statutory compliances (GST, audit, ROC) apply, taking a CA’s help becomes essential. Actually a CA will help you with GST, tax planning, and compliance smoothly.

Can a CA help with fund raising or investment planning?

Yes, a CA can definitely help with fund raising and investment planning. We assist in preparing project reports, financial projections, loan syndication, and investor presentations, as well as advising on tax-efficient structures and compliance for investments.

What Our Clients Say

Real feedback from businesses that have experienced our audit expertise.

JCH’s clarity and precision transformed how we approach compliance—truly strategic partners.

Rajat Verma

Director of Finance, GreenEdge Biotech

JCH’s clarity and precision transformed how we approach compliance—truly strategic partners.

Rajat Verma

Director of Finance, GreenEdge Biotech

JCH’s clarity and precision transformed how we approach compliance—truly strategic partners.

Rajat Verma

Director of Finance, GreenEdge Biotech

Ready to Move Forward with Confidence?

Whether you’re looking to streamline compliance, raise capital, or scale your business – we’re here to help.