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India Incorporation Portal

Establish Your Regional Hub in India

Navigate expansion with India's premier corporate structuring specialists. From Private Limited Company formation to GIFT City offshore structures and Alternative Investment Funds (AIF), we deliver end-to-end entity setup and advisory.

Explore 14 Setup Steps Book Consultation
22%
Concessional Tax Rate (Sec 115BAA)
100%
FDI Allowed (Automatic Route)
5th
Largest Global Economy
85+
Double Tax Avoidance Agreements
Setup Strategy Entity Types 14 Registration Steps GIFT City IFSC Cross-Border Merger LLPs Holding Co. Gateway Hub Investment Vehicles & AIFs

Company Setup Strategy

Aligning your corporate structure with optimal tax efficiency, regulatory compliance under FEMA, and long-term asset protection in India.

Tax Optimization Roadmap

Leverage Section 115BAA corporate tax regimes and GIFT City IFSC tax holidays to optimize cross-border returns.

Asset Protection & Governance

Design robust legal structures between operational entities and holding companies under Indian Companies Act standards.

Regional Expansion Hub

Utilize India as the ultimate launching pad into South Asia and the Middle East, benefiting from CEPA and SAFTA trade frameworks.

Business Entity Type Comparison

Select the optimal entity vehicle for your commercial goals and regulatory requirements under Indian law.

Entity Type Foreign Ownership Liability Exposure Tax Treatment Best Suited For
Private Limited Company (Pvt Ltd) 100% (Automatic Route) Limited to share capital 22% + Surcharge/Cess (Sec 115BAA) SMEs, Startups & Global Multinationals
Limited Liability Partnership (LLP) 100% (Subject to FDI Policy) Limited to partner contribution 30% + Surcharge/Cess (Pass-through to partners) Professional Services & Joint Ventures
One Person Company (OPC) Indian Resident/Citizen Only Limited to share capital Standard Corporate Tax Rates Single Founders & Solo Entrepreneurs
India Branch Office (BO) / Project Office 100% Foreign Parent Parent Company Liable 40% + Surcharge/Cess (Foreign Entity Rate) Established Foreign Businesses Executing Specific Projects
Liaison Office (LO) 100% Foreign Parent No Commercial Operations N/A (Non-revenue generating) Market Research & Promotional Activities

14 Steps to Register a Company in India

A step-by-step roadmap from RUN name reservation to bank account opening and MCA compliance.

1
Name Reservation

Reserve name via SPICe+ Part A / RUN service on MCA21 portal.

2
DIN & DSC

Obtain Digital Signature Certificate (DSC) and Director Identification Number (DIN).

3
Company Secretary

Appoint mandatory CS if paid-up capital exceeds ₹10 Crore.

4
Share Capital Structure

Define authorized capital and nominal paid-up capital requirements.

5
Registered Address

Provide valid local registered physical address in India with utility proof.

6
e-MOA & e-AOA Drafting

Prepare Electronic Memorandum & Articles of Association (INC-33/34).

7
KYC & Due Diligence

Complete passport, apostilled documents, and identity verification checks.

8
SPICe+ Part B Filing

Submit integrated form for PAN, TAN, EPFO, ESIC, and Incorporation to MCA.

9
COI & CIN Issuance

Receive Certificate of Incorporation containing Corporate Identification Number.

10
Corporate Bank Account

Open account via AGHILE integration with authorized Indian commercial banks.

11
GST & MSME Registration

Register for Goods and Services Tax and Udyam Registration if applicable.

12
FEMA Compliance / FC-GPR

File RBI Form FC-GPR on FIRMS portal within 30 days of foreign capital inflow.

13
Employment / Business Visa

Process employment or business visa approvals for foreign personnel relocated to India.

14
Annual Compliance Setup

Implement automated tax filing, statutory audits, and MCA filing (AOC-4 & MGT-7).

GIFT City IFSC Structuring

Combine India's economic scale with GIFT City's International Financial Services Centre (IFSC) tax framework. Qualifying entities receive a 100% tax holiday on business profits for 10 consecutive years out of 15, managed under the unified IFSCA regulatory framework.

Tax Incentives & Exemption Schemes

0% Minimum Alternate Tax (MAT) for units opting for new tax regimes, with zero MAT/AMT liabilities.

Whitelisted Financial Center

Fully compliant with FATCA, CRS, and global OECD standards for international funds and financial services.

Offshore Structure
IFSCA Compliant Offshore Operations

Maintain full compliance with RBI FEMA guidelines, CRS, and FATCA while operating international holding and financial units in GIFT City.

Cross-Border Mergers & Re-domiciliation

Inbound mergers under the RBI Foreign Exchange Management (Cross Border Merger) Regulations allow foreign corporate entities to merge into Indian companies, preserving track record, assets, and brand capital.

  • Preserve existing legal entity history and operational goodwill
  • Seamless transfer of IP and contracts under NCLT-approved schemes
  • Access to Double Taxation Avoidance Agreements (DTAA) network in India

Transfer-IN Regulatory Criteria

NCLT Sanction

Formal approval scheme required from the National Company Law Tribunal.

RBI & FEMA Compliance

Automatic or approval route clearance under RBI Cross-Border Merger Framework.

Valuation & Fair Pricing

Valuation report by a Registered Valuer meeting prescribed Indian regulatory standards.

Limited Liability Partnerships (LLP)

Combines internal operational flexibility of a partnership with legal status and limited liability protection under the LLP Act, 2008.

Single-Tier Entity Taxation

LLPs are taxed at 30% (plus surcharge and cess) at the entity level. Share of profit distributed to partners is completely exempt from income tax in the hands of the partners under Section 10(2A).

Partner Liability Shield

Partners are protected from joint liability arising out of another partner’s unauthorized acts or gross negligence, making it ideal for consulting and professional services.

Registered Holding Company

Consolidate investments, foreign subsidiaries, and intellectual property under an Indian Core Investment Company (CIC) or Holding Company structure.

Inter-Corporate Dividend

Deduction under Sec 80M available for dividends received and re-distributed to domestic shareholders.

IP Ownership Hub

Centralize international and domestic trademark/patent licensing and royalty pooling.

India Holding Tier Structure

Top Tier: Indian Holding Co.

Holds shares in operating subsidiaries, IP assets, and manages corporate group equity

Mid Tier: Regional / Domestic Operating Hubs

Special Purpose Vehicles (SPVs) for tech, manufacturing, or services

Base Tier: Operating Units & Subsidiaries

Direct commercial activities, retail networks, and regional trade centers

Indian Gateway for Global Expansion

Leverage India's extensive Bilateral Tax Treaties and Comprehensive Economic Partnership Agreements (CEPA) for seamless global trade.

85+ DTA Treaties

Reduce withholding tax exposure on cross-border royalties, interest, and dividends through India's extensive DTAA network.

FEMA Foreign Investment

Structured capital inward and outward remittances regulated under RBI's Liberalized Remittance Scheme (LRS) and ODI framework.

Global Trade Access

Direct trade agreements with high-growth regions including UAE (CEPA), Australia (ECTA), and SAARC partners.

Investment Vehicles & AIF Funds

Alternative Investment Funds (Category I, II, and III AIFs) registered with SEBI and GIFT City IFSCA for VC, PE, Hedge Funds, and Family Offices.

Category I & II AIFs

Tax pass-through status under Section 115UB of the Income Tax Act for venture capital, private equity, and debt funds.

GIFT City Investment Funds

Structure offshore funds under IFSCA (Fund Management) Regulations with enhanced tax exemptions and capital movement flexibility.

Key Fund Structuring Advantages

  • SEBI / IFSCA Registered Management
  • Pass-Through Tax Status for Cat I & II AIFs
  • Family Investment Fund (FIF) Framework in GIFT City
  • Tailored Distribution & Waterfall Provisions
Advisory Engagement

Schedule a Confidential Advisory Session

Our legal and tax advisory team will analyze your corporate requirements and map out the ideal Indian incorporation strategy.

Headquarters

Express Towers, Nariman Point, Mumbai, Maharashtra 400021

Direct Advisory Line

+91 22 6789 0123 / +91 22 6789 0124

Email Inquiry

advisory@indiaincorporation.in

Structure Strategy Request