India Subsidiary Setup & Regulatory Structuring
Establishing an India presence requires coordinated execution across multiple frameworks such as the Companies Act, 2013, FEMA, 1999 (including RBI regulations and reporting), Income-tax Act, 1961, and indirect tax registrations under the CGST Act, 2017 — along with state-specific registrations where applicable. We break down this complexity into an execution-ready checklist and calendar so your team has clarity and control.
We coordinate incorporation of a Private Limited Company (or other suitable structure) including name reservation, drafting/coordination of MOA/AOA, DIN/DSC coordination for directors, and post-incorporation actions such as statutory registers, board resolutions, and initial compliance setup.
For foreign shareholding, we help align structuring with FEMA and RBI requirements including capital structuring, reporting timelines, and documentation readiness for filings such as FC-GPR (as applicable), along with valuation coordination and pricing guideline considerations.
We coordinate core registrations typically required to operate — PAN/TAN, GST registration (where applicable), and state registrations such as Shops & Establishments, Professional Tax, and other approvals depending on the business model.
We create a compliance calendar, define the document workflow (client-controlled drive access), reporting formats for HQ visibility, and internal controls such as maker-checker review, approvals, and audit-ready documentation.
We set a month-end cadence and recurring checklist aligned to GST/TDS/payroll obligations and management reporting, so operations run predictably after go-live.
Email us with your proposed India operating model, expected transaction volumes, state/location footprint, and intended foreign shareholding structure. We will propose a tailored onboarding plan and delivery calendar.