TENVY
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What we do
TENVY helps Indian companies, LLPs, founders and families invest abroad under FEMA's overseas investment rules — structuring the investment and checking limits, getting the UIN and bank reporting done, filing the Annual Performance Report every year, and setting up and keeping the books of the overseas entity with licensed local partners.
Who this is for
What's included
- Structuring and limit checksODI vs OPI, the 400% of net worth limit, and round-tripping restrictions
- Valuation and documentsArm's-length pricing support and the bank's document checklist
- UIN and bank reportingUnique Identification Number for the foreign entity and Form FC for loans and guarantees
- Annual Performance ReportAPR for each foreign entity by 31 December, plus the annual FLA return
- Overseas entity setup and accountingIncorporation and books abroad through licensed local partners
- Exit and regularisationDisinvestment, restructuring, and fixing past delays with a Late Submission Fee
Work outside India is delivered with licensed local partners in each country, coordinated by TENVY as one engagement.
How it works
- Eligibility review. Net worth, existing commitments and the target structure.
- Structure and pricing. Recommended structure, valuation and document list.
- Remit and report. UIN, remittance and bank reporting.
- Annual cycle. APR, FLA and overseas accounts, every year.
Common questions
What is the difference between ODI and OPI?
Overseas direct investment (ODI) is any investment in the unlisted equity of a foreign entity, or 10% or more of a listed foreign entity's equity, or an investment that gives control. Overseas portfolio investment (OPI) is investment in foreign securities that is not ODI, such as a small stake in a listed foreign company.
How much can an Indian company invest abroad?
An Indian entity's total financial commitment to foreign entities — equity, loans and guarantees — generally cannot exceed 400% of its net worth as per its last audited balance sheet. Investment beyond this needs prior approval.
When is the Annual Performance Report (APR) due?
The APR for each foreign entity is due by 31 December every year, based on the foreign entity's financial statements for the year.
Discuss your requirement
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This page is general information about TENVY's services, not legal or tax advice. Rules and thresholds change; specific advice is given only after reviewing your facts.