There are various types of financial companies that can be set up in India. Each of them is subject to different requirements when it comes to authorization, which is why if you want to register such a business, you need to file for a banking or financial license in India.…
The nominee director in India represents an individual proposed by an institution or a company to occupy this position in the business without actually playing an active role in the company. As specified in the word “nominee”, this person has the role of director of the company on behalf of…
Our company formation agents in India specialize in facilitating the establishment of Special Purpose Vehicle (SPV) companies tailored to your specific needs. Our team adeptly navigates the regulatory landscape to ensure compliance and efficiency, whether you are setting up an Indian SPV for securitization, asset transfer, risk management, or fundraising. Our…
Fiscal representation is a legal requirement in many countries for businesses that operate internationally, especially in the field of taxation. Fiscal representation in India involves appointing a representative who is typically a local entity or individual to act on behalf of a foreign business for tax purposes. Navigating the complexities…
Transfer pricing in India covers transactions completed by local and foreign companies that exceed a certain value. These transactions are governed by Section 92A-F and Rule 10A-E of the Income Tax Rules of 1962 which has been modernized in 2001. Below, our Indian company formation officers explain the main requirements…
