Get ODI / FDI Related Valuation & Reporting Certificate by CA – For RBI, FEMA, and AD Bank Compliance
In today’s globalized business world, Indian companies often invest abroad or receive foreign investments. Such cross-border transactions must comply with FEMA regulations and Reserve Bank of India (RBI) guidelines, especially regarding valuation and reporting. For this, a certified Chartered Accountant (CA) certificate is mandatory.
At Taxfixy, we specialize in providing Valuation and Reporting Certificates for ODI (Overseas Direct Investment) and FDI (Foreign Direct Investment), accepted by banks, RBI, FEMA auditors, and foreign investors.
What is ODI & FDI Valuation and Reporting Certificate?
A Valuation and Reporting Certificate issued by a CA is a document that:
- Confirms the value of investment made or received
- Ensures the transaction complies with RBI's pricing and valuation guidelines
- Supports reporting requirements under FEMA (ODI, FDI, FCGPR, FC-TRS)
- Provides a fair and legally defensible value for shares, assets, or businesses
Often required for:
- Outbound investment (ODI) by Indian companies
- Foreign investment (FDI) into Indian entities
- Transfer of shares between resident and non-resident
- Regulatory filings with RBI, AD Bank, or Income Tax Dept.
Who Needs It?
- Indian companies investing in foreign JV or WOS (ODI)
- Startups and businesses receiving FDI
- Entities transferring shares between residents and non-residents
- Companies filing Form FCGPR, FC-TRS, or ODI forms
- Businesses undergoing M&A, restructuring, or issuing convertible instruments
- Companies issuing shares to foreign nationals under automatic/approval route
Documents Required
For ODI (Outbound Investment):
- PAN, COI, MOA & AOA of the Indian company
- Board Resolution for overseas investment
- RBI/AD Bank approval (if applicable)
- Financials of the foreign entity
- Valuation report (if acquiring shares)
- ODI Forms I, II, III and annexures
For FDI (Inbound Investment):
- Share subscription agreement
- FIRC / SWIFT advice for fund inflow
- KYC of the foreign investor
- Fair valuation report (as per RBI)
- Form FCGPR draft
- ROC filings and FEMA declarations (if available)
What the Certificate Includes
- Details of Indian company and foreign investor
- Nature and amount of the transaction
- Valuation method used (DCF, NAV, Comparable, etc.)
- Compliance confirmation with RBI & FEMA pricing norms
- Type of investment instrument (equity, CCPS, debentures, etc.)
- CA’s name, UDIN, membership number, and firm seal
We also assist in preparing and filing Form FCGPR, FC-TRS, and ODI documentation with your AD Bank or RBI.
Why Choose Taxfixy?
- FEMA-compliant valuation by expert Chartered Accountants
- Extensive experience in ODI, FDI, equity structuring, and startup funding
- 100% Online – PAN India Service
- RBI-accepted formats and AD Bank-ready reports
- End-to-end documentation for FCGPR / FC-TRS / ODI filings
- Fast turnaround – certificate within 48 hours
- Guaranteed data confidentiality and secure file handling
How It Works
- Call or WhatsApp +91 7048914151 or Email: support@taxfixy.com
- Submit your transaction details and documents
- Our CA conducts valuation and compliance review
- Make secure online payment
- Receive your CA-certified Valuation & Reporting Certificate (PDF with UDIN)
- Optional: We also file Form FCGPR, FC-TRS, or ODI forms on your behalf
Use Cases
- ODI investment in foreign subsidiaries or JVs
- Equity investment in Indian startups by foreign investors
- Share transfer involving non-residents
- FDI reporting via Form FCGPR / FC-TRS
- Pricing compliance for convertible instruments (CCPS, OCPS)
- Mergers, acquisitions, and restructuring involving cross-border entities
Accepted By
- Authorized Dealer (AD) Banks
- Reserve Bank of India (RBI)
- Startup India / DPIIT
- Ministry of Corporate Affairs (MCA)
- ROC, Income Tax, SEBI (where applicable)
- Foreign investors, legal advisors, and statutory auditors
Apply Now – RBI-Compliant ODI/FDI Valuation & Reporting Certificate
Stay compliant and investment-ready with a CA-certified valuation and reporting certificate tailored for your international transaction.
Email: support@taxfixy.com
Call / WhatsApp: +91 7048914151
Website: https://taxfixy.com
Taxfixy – India’s go-to platform for CA-certified FEMA documentation, cross-border compliance, and RBI reporting.
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