Indian Subsidiary

Indian Subsidiary

There is a lot of interest among foreign companies to start their operations in India and tap into one of the largest and fast growing market, and have access to some of the best human resources in the world. A Foreign National (other than a citizen of Pakistan or Bangladesh) or an entity incorporated outside India (other than entity incorporated in Pakistan or Bangladesh) can invest and own a Company in India by acquiring shares of the company, subject to the FDI Policy of India. In addition, a minimum of one Indian Director who is a Indian Director and Indian Resident is required for incorporation of an Indian Company along with an address in India.

Fast, Easy & Hassle Free Indian Subsidiary Registration

Indian Subsidiary Registration can be complex.

We can make this simple & Hassle Free

Step by step assistance

For foreign companies to start their operations in India

Our services are quick & affordable

When an Entity which is incorporated outside India (i.e Foreign Country), makes 100% Foreign Direct Investment (FDI) as per Indian FDI policy, the Indian company incorporated for this purpose is said to be wholly owned subsidiary of that foreign entity. Under the current foreign investment policy, a wholly owned subsidiary can be established either under the automatic route, if the conditions specified therein are complied with (specific high priority industries) or obtain an approval from the FIPB. This is the easy and best method for setup a foreign based Company in India, where entire hold on share capital of a Indian company is hold by Foreign Based Entity.

Minimum Requirment for Wholly Owned Indian Subsidiary

Private Limited : Private Limited Company has following characteristics:

  • Minimum paid up capital is Rs. 1,00,000.
  • Minimum 2 Director and 2 shareholder, One will be Indian Resident Director.
  • Shareholder's right to transfer shares is restricted
  • The number of shareholders is limited to 200; and an invitation to the public to subscribe to any shares or debentures is prohibited.

Public Limited : Public Limited Company has following characteristics:

  • It must have at least seven shareholders.
  • Minimum paid up capital must be Rs. 5,00,000
  • It must publish a prospectus or file a statement in lieu of a prospectus before it can start transacting business.
  • A public company is required to have at least three directors.

Documents Required for Wholly Owned Indian Subsidiary

  • 3 Passport Size photograph.
  • Address proof (Driving License, Voter ID, Passport, Aadhar Card).
  • Proof of Registered office in India-Electricity Bill, Leased deed or Rent Agreement.
  • PAN CARD (Not mandatory in case of Foreign Director).
  • Passport (Mandatory for Foreign Director, Must be in English Language and duly apostle).
  • If the proposed director is in foreign country then all the documents must be duly apostle by the home country & if director is presently in India then such apostle is not required.
  • Any one of following (Bank Passbook, Credit Card Statement, Telephone Bill, Electricity Bill).

Simple Steps to Indian Subsidiary Registration!

Obtaining DSC & DIN

Rishab Gupta & Company can incorporate a Indian Subsidiary Company in 30 to 60 days, subject to ROC processing time. Digital Signature Certificate (DSC) & Director Identification Number (DIN) are required for the proposed Directors of the Pvt/ Ltd Company. DIN & DSC can be obtained for proposed Directors within 5 to7 days

Name Approval

A minimum of one and a maximum of six proposed names must be submitted to the MCA. Subject to availability, naming guidelines and MCA processing time, Name Approval can be obtained in 5 to 7 working days. Drafting Memorandum & Articles of Association of the proposed Company.

Company Incorporation

Incorporation documents can be submitted to the MCA along with an application for incorporation. MCA will usually approve the application for incorporation in 5 to 7 days, subject to their processing time. Receipt of Certificate of Incorporation from the ROC.

Approval for FDI Compliance

After Getting Certificate of Incorporation, we go for Apply for PAN CARD. Complete the document formalities for open the bank account. Opening of Bank Account with designated Branch as per requirement. Submission of Documents for FDI Compliance after Subscription of Share Capital.

Compare Packages

Rishab Gupta & Company offers the following Cost effective & Easy Company Registration Services packages for its Clients with in schedule days from Anywhere in India:

One Person Company (OPC)

  • One Director
  • One nominee
  • Rs. 6,299 (Professional Fees)
  • (Free PAN + TAN )

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Pvt. Ltd. (with Indian Promoters)

  • Two Shareholders
  • Two Directors
  • Rs. 1 Lac Capital
  • Rs. 9,999 (Professional Fees)
  • (Free PAN + TAN )

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Pvt. Ltd. (with Non-Resident Indian Promoters)

  • Two Shareholders
  • Two Directors
  • Rs. 1 Lac Capital
  • Rs. 27,999 (All Inclusive)
  • (Free PAN + TAN)

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Public Ltd. (with Indian Promoters)

  • Seven Shareholders
  • Three Directors
  • Rs. 5 Lac Capital
  • Rs. 59,999 (All Inclusive)
  • (Free PAN + TAN)

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NGO/Section 25 Company (with Indian promoters)

  • Two Shareholders
  • Two Directors
  • Rs. 1 Lac Capital
  • Rs. 54,999 (All Inclusive)
  • (Free PAN + TAN )

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Conversion of Business into Company

  • Proprietorship into Company
  • Partnership Firm into Company
  • Pvt. Ltd. into Public Ltd.
  • Unlisted Public Ltd. into Pvt. Ltd.

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