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Form ODI PART II ANNUAL PERFORMANCE REPORT (APR) Note: all amounts should be in actuals and NOT in thousands. All the figures should be in a single foreign currency except for NonEquity Exports Realized.

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How to fill out the Form ODI PART II online

Filling out the Form ODI PART II online can be a straightforward process when you understand the necessary steps and requirements. This guide provides comprehensive instructions to help you navigate the form efficiently, ensuring you submit accurate information as mandated.

Follow the steps to complete the Form ODI PART II online.

  1. Press the ‘Get Form’ button to access the form and open it in your chosen online editor.
  2. Indicate the 'From date' and 'To date' in the specified format (DD/MM/YYYY) within the APR section.
  3. Enter the Unique Identification Number (UIN) issued by the Reserve Bank in the designated field.
  4. Fill out the capital structure details as of the last day of the accounting year for the Joint Venture (JV) or Wholly Owned Subsidiary (WOS), including the amount and percentage share for both Indian and foreign investments.
  5. Report the operational details for the JV/WOS for the last two years, including Net Profit/(Loss), Dividend, and Net worth for both the previous and current years.
  6. Provide details regarding repatriation from the JV/WOS for the current year and since the commencement of business for various financial categories such as Dividend, Loan Repayment, and others. Be sure to include figures in foreign currency.
  7. If applicable, furnish details of investment in either Wholly Owned or Joint Venture Step Down Subsidiaries (SDS) in the prescribed format. Include information such as name, level, country, investment amount, and investment type.
  8. Complete the certification section, confirming that the information provided is accurate and complies with the necessary regulations. The authorized official should sign and stamp the document.
  9. If you are a resident individual, include self-certification. If you represent the Indian Party, ensure the statutory auditor certifies the APR.
  10. After filling out all sections, review the form for any errors or incomplete information. Save your changes, and proceed to download, print, or share the completed form as required.

Complete your Form ODI PART II online today to ensure compliance with the necessary regulations.

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The Oracle Data Integrator architecture is organized around a modular repository, which is accessed in client-server mode by components such as the ODI Studio and execution Agents that are written entirely in Java.

Overseas Direct Investment or ODI stands for investments, by way of contribution to the capital or subscription to the memorandum of a foreign entity, or by way of purchase of existing shares of a foreign entity, either by market purchase or private placement or through stock exchange, but does not include Portfolio ...

The Annual Performance Report (APR) provides information on the agency's progress achieving the goals and objectives described in the agency's Strategic Plan and Annual Performance Plan, including progress on strategic objectives, performance goals and Agency Priority Goals.

Conditions for ODI under Automatic route: Financial commitment i.e maximum Investment that can be made by Indian Party should not exceed USD 1 billion or 400% of its net worth (whichever is lower).

Investment Limit of an Indian Party: Indian Party can make ODI up to 400% of its net worth (paid-up capital and free reserves) as per its last audited balance sheet.

Form ODI Part III– This form is required to be submitted on disinvestment by way of closure/voluntary liquidation, winding up of the JV/WOS abroad/sale/transfer of the shares of the overseas JV/WOS to another eligible resident or non-resident/ buy back of shares by the overseas JV/WOS of the IP/RI.

An outward direct investment (ODI) is a business strategy in which a domestic firm expands its operations to a foreign country. Employing outward direct investment (ODI) is a natural progression for firms if their domestic markets become saturated and better business opportunities are available abroad.

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