Indian Subsidiary

AGRAWAL KANHERE ASSOCIATES

Indian Subsidiary

All you need to know

TRegistering a business in India is a very quick and online process. India is a land of infinite opportunities and skilled workforce as one would agree. Starting a business in India and Investing was never so easy, cheap and quick. One can start a wholly owned Indian subsidiary anywhere in India. There are no state-specific laws to register your business in India. There is only one central law that governs the Indian Subsidiary Set up across India. All you need a resident Indian director (not necessarily a shareholder but can be an employee!) and a rented (virtual) place of office to get going. 100% ownership, strategic decision -making and control of operations rest with your parent company always.

Minimum Requirement for Indian Subsidiary:

  • Minimum two directors are required for incorporation of the Company. At least one should be a resident of India.
  • No minimum capital required to form an Indian Subsidiary Company in India.
  • Indian Subsidiary Company must have minimum of two shareholders. Shareholders can be either individual or any entity or a combination of both.
  • The Parent Company must hold 50% of total equity share capital
  • Director Identification Number for all Directors

Now outsource your complete legal worries in India, to caagrawalkanhere.com. caagrawalkanhere eliminates the need for you to hire multiple agencies for various functions such as Accounting, Admin, Taxes, Filings, GST, HR, Compliance, Advisory, Vendor Management and Transfer pricing. Know all about caagrawalkanhere Premium Retainership Services. There is a substantial amount of interest among foreign companies to start their operations in India and tap into one of the largest and fast-growing markets and have access to some of the best human resources in the world. Cities in India like Pune, Bengaluru, Hyderabad, Ahmedabad are becoming popular IT hub for starting an IT company in India. A Foreign National or an entity incorporated outside India can invest in India and register a Company in India by acquiring shares of the company, subject to the FDI Policy of India. Once operations are started, repatriation of funds is easy and quick. At caagrawalkanhere, we have a separate wing of experts handling matters for Indian Subsidiaries, providing you with expert help at every stage of the process including with the filing forms with RBI. Planning to Start a New Business in India? Kick Start your venture in India. Book the service with us with USD 399 only. Backed by various payment methods through banks & Money Back Assurance.

Why to Start Business in India

Points to make your decision easy

Separate Legal Entity

Limited Liability

Easy Transfer

Perpetual Succession

100% FDI

100% Ownership

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Documents required for starting a business (Indian Subsidiary Registration) in India

Quick Checklist

  • Photograph of all the Directors and shareholders
  • PAN Card of all the Indian Directors and shareholders
  • Apostile ID Proof of all the Directors (Driving License/Passport/Voter ID)
  • Electricity Bill or any other utility bill for the address proof of the Registered Office

Specific Requirements

  • A Company must have a registered office in India.
  • Bank statement/electricity bill shall not be older than 2 months.
  • The utility bill as address proof shall be submitted to ROC.
  • Also, An NOC from the landlord to use the office as a registered office of a company must be submitted.

Process for Subsidiary Company Formation

5 Easy Steps

1

Obtain Digital Signature

2

Reserve Your Company Name

3

Submission of MOA & AOA

4

Get Incorporation Certificate

5

Open Company Bank Account

FAQs On Indian Subsidiary

Get answers to all your queries

Yes, a foreign company or foreign national can own or start a business in India by acquiring equity shares of the company. Investment in a Company can be under two routes, automatic route or Government approval route. The automatic route requires no requirement of any prior regulatory approval for investment in equity shares of an Indian business and is allowed in most of the businesses.
Yes, foreign nationals can be Directors of an Indian company after obtaining a Director Identification Number. Director Identification Number for a foreign national can be obtained by applying for the same with the Ministry of Corporate Affairs.
For a foreign national or foreign company to start a Company in India, the foreign National must have an address for Registered Office in India and one Director on the board, who will be an Indian Citizen and Indian Resident.
You do not need to visit India for starting a business in India. You can complete the incorporation process for your business in India from any part of the world. However, If you wish to visit India for your business, You will require valid business visa for foreigner which may be valid from 6 month to 2 years.
In India, the Foreign Direct Investment policy is regulated under the Foreign Exchange Management Act, 1999 governed by the Reserve Bank of India. Below is the list of important FEMA compliance: Annual Return on Foreign Liabilities and Assets Annual Performance Report (APR) External Commercial Borrowings Single Master Form (w.e.f. 30.06.2018) Advance Reporting Form (ARF) Form FC-GPR Form FC-TRS Form ODI
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Reviews

CA Agrawal

Adil khan

Our Company being an Indian Subsidiary requires much compliance, but CA Agrawal Kanhere has provided us end to end services. They are very important part of our business. They handle all of the legal tasks in India. I highly recommend CA Agrawal Kanhere for non-residents thinking of starting a project in India."

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