End-to-End India Setup & Global Compliance
01
Pre-Incorporation & Strategic Setup
Laying the right foundation. We begin by aligning your corporate structure with India’s 2025 FDI Policy. Whether you are a Wholly Owned Subsidiary (WOS), a Joint Venture, or a Branch Office, we ensure your entry route is optimized for tax and capital repatriation.
Entity Selection: Comparative analysis of Private Limited vs. LLP vs. Liaison Office.
Director Services: Providing a Resident Director to satisfy the mandatory 182-day residency requirement.
Document Legalization: Managing the apostille and notarization process for your global parent company documents.
02
Seamless Digital Incorporation
Speed-to-market with zero errors. We utilize the MCA’s SPICe+ portal to bundle all core registrations into a single filing. By the time you receive your Certificate of Incorporation, your tax IDs and bank accounts are already in motion.
DSC & DIN: Instant procurement of Digital Signatures and Director Identification Numbers.
Unified Registrations: Simultaneous allocation of PAN, TAN, GST, and EPFO/ESIC.
Commencement of Business: Filing the mandatory INC-20A within 180 days to authorize your commercial activities.
03
FEMA & RBI Capital Compliance
The most critical 60-day window. Foreign Direct Investment (FDI) is under intense scrutiny in 2025. We manage the strict 60-day share allotment clock and pricing guidelines to prevent penalties of up to 3x the transaction value.
Form FC-GPR: Reporting the arrival of foreign capital and share allotment to the RBI via the FIRMS portal.
Valuation Reports: Securing Fair Market Value reports from SEBI-registered Merchant Bankers as required by the latest FEMA norms.
FLA Returns: Filing the annual Foreign Liabilities and Assets (FLA) return to maintain your repatriation rights.
04
Ongoing Statutory & Regulatory Compliance
Total "Peace of Mind" for your Global HQ. Our 2025 compliance calendar tracks over 50+ monthly, quarterly, and annual deadlines across the Companies Act and Tax Laws.
Annual Filings (ROC): Filing of AOC-4 (Financials) and MGT-7 (Annual Return) by October 30th.
Tax Compliance: Real-time GST 2.0 reporting, monthly TDS deposits, and annual Corporate Tax filings.
Secretarial Records: Maintaining digital Minute Books, Statutory Registers, and conducting the 4 mandatory Board Meetings per year.