The firm assists Indian promoters and foreign companies with establishing a business presence in India. This includes selecting a suitable form of entity, incorporation of companies and LLPs, establishment of Indian subsidiaries by foreign companies, and the registrations generally required to commence operations. The structure and sequence of steps are agreed after reviewing the proposed activity, the investors involved and the applicable requirements.
Scope of work
Incorporation of private limited companies and One Person Companies
Formation and registration of Limited Liability Partnerships (LLPs)
Establishment of Indian subsidiaries of foreign companies
Post-incorporation registrations such as PAN, TAN and GST
General process
01UnderstandingReview of the entity, its existing systems and the requirement in question.
02Engagement termsScope, responsibilities and information flow agreed and recorded in an engagement letter.
03ExecutionWork carried out on the basis of information and records provided by the entity.
04Review & reportingReview of output, discussion of observations and issue of the agreed deliverables.
Applicable regulatory considerations
Companies Act, 2013 and rules thereunder
Limited Liability Partnership Act, 2008 and rules thereunder
Foreign Exchange Management Act, 1999, the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 and the Consolidated FDI Policy, where foreign investment is involved
Sector-specific conditions, approvals or licences, where applicable
Documents generally required
Identity and address proof of proposed directors, partners and shareholders
Proof of address of the proposed registered office, with owner’s consent where applicable
Proposed names and a description of the intended business activity
For foreign companies: constitutional documents and board resolution of the investing company, duly notarised or apostilled as applicable
Details of proposed capital and shareholding
The exact list is confirmed at the start of each engagement.Frequently asked questions
Enquiries about Business Setup & India Entry ServicesWrite to the office with a brief description of your requirement.
Contact the office →This page provides general information only and does not constitute professional advice. No outcome or timeline is implied.