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…
Foreign investors are attracted by India’s consumer market which is huge and that services almost 1.5 million people, if we are to rely on projections provided by 2026, without mentioning the millions of products that are manufactured here and are exported all over the world. Starting a business in India can…
Starting a recruitment company in India can be an attractive business idea, considering that the country has one of the largest workforces in the world (it has a population of more than 1,2 billion persons). When entering this business sector, a set of decisions has to be made – for example, deciding on…
The restaurant industry is very important for the Indian economy; for instance, this type of activity represents the third most developed sub-sector of the services industry in India. It represents a large employer and, at the level of 2018-2019, the restaurant industry accounted for a total of 7,3 million employees. In order to start a business activity…
Companies in India are entitled to make a set of changes on the basic information registered with the local institutions. One of the changes investors can make refers to the modification of the company’s registered name (investors can also modify the company’s official business address, the company’s legal entity and make specific amendments to the company’s statutory documents). One…
As requested by the Indian legislation, each company must have an official business address, registered with the Registrar of Companies. During the procedure of company formation in India, the representatives of the company have to provide various information concerning their business – the legal entity, the number of shareholders, the company’s statutory documents, the…
