Treasury console — demo entity
One file. Nine stages. Nothing rebuilt twice.
Live deal
GIFT IFSC → Singapore
₹1,240 Cr · ODI · equity
Ceiling — 400% of net worth
₹1,92,800 Cr
Utilised commitment
₹0 Cr
Remaining headroom
₹71,500 Cr
In plain words: the law lets this company commit up to four times its net worth abroad. The bar shows how much of that is already spoken for — before a single rupee moves.
Time to clearance
9 min
28 days today
Mechanism matrix
The outbound rail, stage by stage.
Select a stage to read what happens, who acts, and what proof it leaves behind.
Stage 03 / 09
01What happens
Rule 7 ceiling checked at group level
02Who acts
Rules engine
03Evidence generated
Zero-knowledge ceiling proof
Statutory checks on this stage
- FEM (Overseas Investment) Rules, 2022 — Rule 7 financial commitment ceiling
- Master Direction on Overseas Investment — reporting form applicability
- Income-tax Act s.195 read with the applicable DTAA article
- Companies Act s.186 — board and shareholder authorisation thresholds
Evidence bundle
- Board resolutionanchored
- Route determinationanchored
- Headroom proof (groth16)anchored
- Valuation certificatepending valuer
- Form 15CBdrafted
- FIRCawaiting settlement
In plain words: the treasury fills the file once. Each stage adds a piece of proof that the next party can check by machine instead of re-reading the whole folder.