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Indian Subsidiary of Foreign Entity
There is a lot of interest among foreign companies to start their operations in India and tap into one of the largest and fast growing market, and have access to some of the best human resources in the world.
Investment and acquisition of equity shares of a Indian Subsidiary Company of Foreign Entity can be broadly divided into two categories:
– investment under automatic route and
– investment under Government approval route.
The automatic route requires no requirement of any prior regulatory approval for investment in equity shares of an Indian business and only post facto filing/intimation with the Reserve Bank of India within 30 days of receipt of investment money in India and filing of prescribed documents and particulars of allotment of shares within 30 days of allotment of shares to foreign investors. Foreign Direct Investment of upto 100% is allowed under the automatic route in most activities/sectors in India. Investment in activities/ industries where automatic route is not available can be made with the approval of the Government under the Government Approved FDI method.
ComplianceIndia can be your legal and professional partner in India to get your New Company/ Subsidiary in India started quickly and cost-effectively.
Advantages of Indian Subsidiary of Foreign Entity
Eligibility to form a Indian Subsidiary of Foreign Entity
A Foreign National (other than a citizen of Pakistan or Bangladesh) or an entity incorporated outside India (other than entity incorporated in Pakistan or Bangladesh) can invest and own a Company in India by acquiring shares of the Company, subject to the FDI Policy of India.
At least, a minimum of one Director needs to be an Indian Director and Indian Resident along with an address in India for incorporation of an Indian Subsidiary Company of Foreign Entity. One person should be appointed as the representative of a foreign Company in India.
How we Work?
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Packages
Consultation Charges
Nil
Complete assistance by Experts or Professionals indicating Process, Documents required, Benefits, Tax compliance, Legal Compliance, etc.
Start-up Plan
Rs. 2999/- only
- – Registration of your Indian Subsidiary Company with MCA
- – Company MOA and AOA
- – Allotment of DIN of all Directors
- – PAN and TAN Registration
- – Expert advice from Experts/ Legal Professionals
Basic Plan
Rs. 7,999/- only
- – Registration of your Indian Subsidiary Company with MCA
- – Company MOA and AOA
- – Allotment of DIN of all Directors
- – PAN and TAN Registration
- – GST Registration
- – Board Minutes of First year on Incorporation
- – Legal Drafting of consent letter and Appointment of First Auditor
- – Expert advice from Experts/ Legal Professionals
Advance Plan
Rs. 14,999/- only
- – Registration of your Indian Subsidiary Company with MCA
- – Company MOA and AOA
- – Allotment of DIN of all Directors
- – PAN and TAN Registration
- – GST Registration
- – Current Account Opening in your nearest Branch
- – Board Minutes of First year on Incorporation
- – Legal Drafting of documents
- – Appointment of First Auditor
- – MCA Annual Filing of Form AOC-4/ AOC-4 XBRL and MGT-7
- – DIR-3 KYC filing
- – Expert advice from Experts/ Legal Professionals
Ultimate Plan
Rs. 29,999/- only
- – Registration of your Indian Subsidiary Company with MCA
- – Trademark Application
- – Company MOA and AOA
- – Allotment of DIN of all Directors
- – PAN and TAN Registration
- – GST Registration
- – Current Account Opening in your nearest Branch
- – Board Minutes of First year on Incorporation
- – Legal Drafting of documents
- – Appointment of First Auditor
- – MCA Annual Filing of Form AOC-4/ AOC-4 XBRL and MGT-7
- – DIR-3 KYC filing
- – Income Tax Return filing of Company and its Directors
- – Financial Statements preparation
- – GST Return filing for 12 months
- – Expert advice from Experts/ Legal Professionals
Requirement for Incorporating an Indian Subsidiary of Foreign Entity
1. Apply for DIN and DSC: DIN is required for appointment of all the Directors. DSC also need to be obtained so that Forms can be signed digitally and filed online with Registrar.
2. Unique Name: While incorporating an Indian subsidiary, the requirements of the SPICe+ form have to comply. The Company has to choose a unique name keeping in mind the Company brand and the same to be reserved for a specific time.
3. Open a bank account for the Subsidiary: An Indian subsidiary company has to open a Bank account. This is mandatory as the subsidiary company will have to carry on behalf of the Subsidiary.
4. Start Operations: After the completion of the procedure mentioned above, the company can start carrying out business operations.
Documents required for Indian Subsidiary of Foreign Entity Registration
Attestation of the Documents in case Indian Nationals
ll the documents shall be self-signed by the said Indian National and; If the Company has a Managing Director or a Company Secretary then all the above self-signed documents shall be signed by such Managing Director or the Company Secretary. In case the Company does not have a Managing Director or a Company Secretary then all the above self-signed documents shall be attested by the Banker of the Individual Director, where such Indian National is maintaining its bank account.
Attestation of the Documents in case Foreign Nationals
All the documents shall be self-signed by the said Foreign National and notarised by the Notary Public of the Country where the Foreign National is presently residing and Duly Apostille from the Country where the Foreign National is presently residing or; Duly attested by the Indian Embassy in the Country where the Foreign National is presently residing.
Frequently Asked Questions
1. I have a company incorporated outside India, Can I take my business into India with 100% ownership of my company?
Yes, Indian government is also promoting foreign investment into India so you can incorporate yourself in India as 100% subsidiary company of your Foreign Company by subscribing 100% of shares of Indian Company or You can also run business by keeping yourself incorporated outside India and just having a place of business in India (As a Foreign Company)
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ST Return Filing Solutions, NIL GST Return Filing, GST LUT Filing, GST E-Way Bill, Reply to GST Notice…
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₹2,999/-
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