ODI-FORM-OPImediumReserve Bank of India
ODI-FORM-OPI — Overseas Portfolio Investment Return
Half-yearly return of overseas portfolio investment — a stake below 10% without control — made, held or disposed of during the half-year, filed within 60 days of the end of the half-year.
- Due
- 29 Nov and 30 May
- Frequency
- Half-yearly
- If it lapses
- Late Submission Fee on the amount involved and the period of delay
- Statutory reference
- Reg. 10(3), FEM (Overseas Investment) Regulations 2022
Who has to file it
Every one of these has to hold before ODI-FORM-OPI binds an entity:
- holds an overseas investment
- Filed on:
- RBI OID Portal (through the AD bank)
- Usually owned by:
- Accountant
- Typical effort:
- 3 hours
Common questions
- When is ODI-FORM-OPI due?
- 29 Nov and 30 May. It falls due twice a year.
- Who has to file ODI-FORM-OPI?
- It applies to holds an overseas investment.
- What is the penalty for filing ODI-FORM-OPI late?
- Late Submission Fee on the amount involved and the period of delay
- Where is ODI-FORM-OPI filed?
- RBI OID Portal (through the AD bank).
This is the standing statutory position. The government extends deadlines often, and an extension is not reflected here until the rule is updated. Mallah Software Services Private Limited is a software company and not a firm of company secretaries or chartered accountants — nothing here is legal, tax or secretarial advice. Confirm the date with your professional before relying on it. See the Professional Disclaimer.
Other FEMA / RBI obligations
- ECB-2ECB-2 Return on Utilisation and Debt Servicing
- ECB-FORM-LRNLoan Registration Number for an External Commercial Borrowing
- FC-GPRReporting of Foreign Investment
- FC-TRSTransfer of Capital Instruments to or from a Non-Resident
- FDI-LLP-IForeign Capital Contribution to an LLP
- FDI-LLP-IIDisinvestment or Transfer of an LLP Interest