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Business Setup, Entity Formation & Regulatory Advisory
- Comprehensive business setup strategy advisory, including analysis of the proposed business activities, foreign investment structure, investor jurisdiction, applicable regulatory and foreign exchange considerations, selection of the most appropriate business vehicle, identification of suitable operational locations, assessment of Central and State Government incentives and industrial policies, evaluation of market accessibility and customer proximity, supply chain considerations, and alignment of the proposed structure with shareholder, commercial, governance, and long-term business objectives.
- Incorporation of Private Limited Companies, Limited Companies, Limited Liability Partnerships, One Person Companies, partnership firms, and proprietary concerns, under the Companies Act, 2013, the Limited Liability Partnership Act, 2008, and the Indian Partnership Act, 1932, as applicable.
- Advisory on the choice of business vehicle, having regard to liability, regulatory, and tax considerations under the Companies Act, 2013, and the Income-tax Act, 1961.
- Assistance in establishing branch offices, liaison offices, project offices, and wholly owned subsidiaries in India, in accordance with the Foreign Exchange Management (Establishment in India of a Branch Office or a Liaison Office or a Project Office or any other Place of Business) Regulations, 2016.
- Post-incorporation compliance support, including statutory registrations and commencement-of-business formalities.
- Drafting and filing of incorporation documents, including the Memorandum of Association, Articles of Association, Limited Liability Partnership Agreements, and partnership deeds
- Statutory registrations under applicable law, including Permanent Account Number, Tax Deduction and Collection Account Number, registration under the Central Goods and Services Tax Act, 2017, the Employees' Provident Funds and Miscellaneous Provisions Act, 1952, the Employees' State Insurance Act, 1948, the Foreign Trade Policy (Importer-Exporter Code), and applicable Professional Tax legislation.
- Assistance in obtaining approvals, licences, and registrations required from statutory and sectoral regulatory authorities
- Assistance with recognition and compliance under the Startup India initiative and the Micro, Small and Medium Enterprises Development Act, 2006 (Udyam registration)
- Advisory on compliance obligations under the Foreign Exchange Management Act, 1999, and regulations framed by the Reserve Bank of India for inbound investment and overseas entities
- Advisory on business expansion, corporate restructuring, and continuing corporate governance compliance under the Companies Act, 2013.
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