- A62, Sector-14, Noida, UP-201301
- +91-9899503329
- prgoel2015@gmail.com
Business Set up In India
Business Set-up In India
Modes of Entry
A foreign company can establish its presence in India through:
Incorporating an Indian Entity
- Wholly Owned Subsidiary (WOS) (100% foreign ownership permitted in many sectors)
- Joint Venture with Indian partners
- Limited Liability Partnership (LLP) (subject to FDI rules)
Setting up Liaison / Branch / Project Office (regulated by RBI)
Liaison Office (LO)
for communication and market research only (no commercial activities)
Branch Office (BO)
for export/import, consultancy, and professional services
Project Office (PO)
for executing specific projects in India
Key Steps for Incorporating an Indian Company
- Name Reservation (via SPICe+ Part A on MCA portal)
- Digital Signature Certificates (DSC) for proposed directors
- Director Identification Number (DIN)
- Incorporation Application (SPICe+ Part B, MoA, AoA, PAN, TAN)
- Registration with ROC and obtaining Certificate of Incorporation
- FDI Compliance (as per sectoral cap and automatic/approval route)
- Opening Bank Account and Infusion of Capital
- GST, Shops Act, IEC, and other registrations as required
Regulatory Bodies Involved
- MCA (Ministry of Corporate Affairs)
- RBI (Reserve Bank of India)
- DPIIT (Department for Promotion of Industry and Internal Trade)
- Income Tax Department
- State-level authorities (depending on business location)
Post-Incorporation Compliances
- Regular filings with ROC, RBI, and Income Tax
- Statutory Audit, Accounting, and Annual Compliance
- Transfer Pricing regulations (if transactions with foreign parent)
