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Cs Ravi Verma

Latest Posts by Cs Ravi Verma

Overview of ODI Transactions – Incorporation of Entity Outside India

July 26, 2022 3378 Views 1 comment Print

Explore the stipulations for incorporating a Wholly Owned Subsidiary outside India by an Indian Party (IP) under the Automatic Route. Learn about financial commitments, business activities, and compliance requirements. Discover the sources for Overseas Direct Investment (ODI) transactions and post-incorporation compliance steps. Stay informed about the nuances of ODI, including valuation, direct investments in certain countries, and pre-incorporation expense considerations.

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