Overview
Expanding into India presents significant opportunities for foreign businesses and individuals. However, navigating the regulatory landscape, tax structures, and compliance requirements can be complex. Our expert advisory services help streamline the process, ensuring a smooth business setup in India while maintaining tax efficiency and regulatory compliance.
Documents Required
The specific documents required for setting up a business in India vary depending on the type of entity (Liaison Office, Branch Office, Private Limited Company, LLP, etc.). However, common documents include:
For Individual Entrepreneurs:
- Passport copy (Notarized & Apostilled)
- Proof of Address (Utility Bill, Bank Statement)
- PAN (Permanent Account Number) application (for tax purposes)
For Foreign Companies:
- Certificate of Incorporation (Notarized & Apostilled)
- Board resolution for Indian entity setup
- Memorandum & Articles of Association (MOA & AOA)
- List of directors & shareholders
- Business plan & financial projections
- Proof of registered office in India (Lease Agreement, Utility Bill)
For Tax & Business Registrations:
- PAN, TAN, GSTIN application forms
- KYC documents of directors & authorized signatories
- Digital signatures (DSC) for filings
Benefits of Setting Up a Business in India
- Access to a Growing Market - One of the world's fastest-growing economies with a large consumer base
- Favorable Regulatory Framework - Government incentives for foreign investment and ease of doing business reforms
- Cost-Effective Operations - Competitive labor costs and a robust supply chain ecosystem
- Strategic Geographic Location - A gateway to South Asia with strong trade agreements
- Tech-Driven Business Environment - Rapid digital transformation and strong IT infrastructure
How We Can Help You
We provide end-to-end assistance for foreign businesses looking to establish a presence in India, covering:
- Structuring & Entity Selection: Guidance on the best business form (Company, LLP, Branch Office, etc.) for your needs
- Regulatory Compliance & Approvals: Assistance with RBI, MCA, SEBI, FDI approvals, and sector-specific licenses
- Tax Registrations & Compliance: Support in obtaining PAN, TAN, GSTIN, and meeting tax obligations
- Accounting & Bookkeeping: Ensuring financial compliance, audits, and reporting
- On-Demand Tax & Legal Support: Addressing ongoing regulatory and operational challenges
- Repatriation Advisory: Ensuring smooth fund repatriation and structuring tax-efficient exit strategies
FAQs (Frequently Asked Questions)
1. What are the most common business structures for foreign investors in India
The most common options are Private Limited Company, Liaison Office, Branch Office, Wholly Owned Subsidiary, and LLP.
2. How long does it take to set up a business in India?
Depending on the structure, registration can take 15-30 days, subject to regulatory approvals.
3. Can foreign companies repatriate profits from India?
Yes, subject to compliance with FEMA regulations and applicable tax withholding requirements.