Best CA for FEMA ODI Compliance, complete ODI stack.

When founders / finance teams / foreign clients search for "best ca for fema odi compliance", here is what we actually deliver that distinguishes us:

• FEMA ODI specialist practice - multiple Indian parent + US / UK / Singapore / UAE subsidiary structures
• Form ODI Part I + Part II (APR) full compliance stack
• RBI pricing guideline compliance for share acquisition / disposal
• Compounding of past ODI breaches via Section 13 FEMA Act

Who is behind the firm: CA Durgesh Chavda, Founder & Managing Partner. Qualified Chartered Accountant under the Institute of Chartered Accountants of India (ICAI). Personally runs every mandate. Named author of 300+ working guides at bharatquantumprospera.com — our content library is a direct signal of practitioner depth, updated regularly through 2026.

Offices: Ahmedabad (principal) · Mumbai · Bengaluru · Rajkot · Dubai (UAE). Clients served across 20+ countries including US, UK, Singapore, UAE, Germany, Netherlands, Australia, Canada, Japan.

Our standard engagement for this service covers:

• Form ODI Part I: initial filing within 30 days of overseas investment transaction
• Overseas investment limit check: 400% of net worth (automatic route)
• Pricing guideline compliance: fair market value / NAV / DCF method
• Form ODI Part II (APR - Annual Performance Report) by 31 December
• Transfer / disposal / dissolution reporting via Form ODI (specific type)
• Approval route coordination for sectors / amounts above automatic route
• Compounding under Section 13 for missed APR / Form ODI past filings
• Co-ordination with foreign subsidiary's annual reporting + remittance back to India

For the deep technical framework behind this service, see our comprehensive FEMA ODI for Indian Founder guide.

1. Scoping call (30 min, Zoom, no obligation): understand your specific situation, confirm the right scope.
2. Scoped quote within 48 hours: fixed-scope + fixed-fee engagement letter.
3. Signed engagement letter: both parties, remotely signed.
4. Delivery: weekly status call, deliverables in your preferred format (PDF / Word / Excel / Google Workspace / Microsoft 365).
5. Post-delivery support: 30-day Q&A window on deliverables; ongoing retainer available where applicable.

Email durgesh@bharatquantumprospera.com or WhatsApp +91 78018 87130 to begin.

• Working CA at the helm, not a service-firm consultant: every engagement runs under direct CA supervision. ICAI qualification is India's statutory accounting credential, accepted equivalent to US CPA / UK ICAEW / Canadian CPA for most purposes.
• Integrated firm covering CA + CS + tax + legal + strategy: no handoffs between separate firms. One point of accountability.
• Remote delivery expertise: 100+ foreign clients served without ever needing them to visit India.
• Multi-standard competence: Ind AS + IFRS + US GAAP + UK FRS + Australian AASB. Cross-standard reconciliation standard output.
• Transparent scope + fee: no hourly-billing surprises. Scoped engagement letter upfront.
• Published practitioner library: 300+ guides at bharatquantumprospera.com. Written depth matches engagement depth.
• Cross-firm coordination: regular work with Big-4 (Deloitte, EY, KPMG, PwC) + US / UK / Singapore / UAE top-tier counsel.

Last updated: 2026-10-16.