Single format · FV08-E1-1

ODI / OPI classification file note

A single format from the The Overseas Investment Regime, ODI, OPI and the Concepts That Decide the Route pack. OI Rules 2022 · MD-OI para 1.

Length
2 pages
Blanks to fill
52
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1ODI / OPI classification file noteOI Rules 2022 · MD-OI para 152 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[Name of the firm] internal file note — to be kept on the permanent file for the foreign entity and its UIN

FILE NOTE — CLASSIFICATION OF PROPOSED OVERSEAS INVESTMENT

Client: [Name of the Indian entity / resident individual] (CIN / LLPIN / PAN: [CIN, LLPIN or PAN of the investor])
Foreign entity: [Foreign entity's name], incorporated in [country] on [Foreign entity's date of incorporation], registration no. [Foreign entity's registration number]
Existing UIN (if any): [Existing UIN of the foreign entity, if any]
Designated AD bank and branch: [Designated AD bank and branch]
Prepared by: [Name of preparer] Reviewed by: [Partner] Date: [Date of file note]

14 more paragraphs and tables follow in the full format.

More in RBI, FEMA & Cross-border