Can a foreign national own a One Person Private Limited Company in India?

Can a foreign national own a One Person Private Limited Company in India?

Introduction 🌏

India’s dynamic business landscape attracts investors and entrepreneurs from across the globe. With progressive laws and simplified business structures, foreign nationals increasingly consider India for expanding their ventures. A common question that arises among solo entrepreneurs from abroad is—Can a foreign national own a One Person Company (OPC) in India?

This article explores the legal provisions, eligibility criteria, alternatives, and practical considerations for foreign nationals wishing to establish or invest in a One Person Private Limited Company in India.

Understanding a One Person Company (OPC) in India 🏢

The concept of an OPC was introduced under the Companies Act, 2013, to provide a formal structure for solo entrepreneurs. It allows an individual to enjoy the benefits of a private limited company, including:

  • Separate legal entity status

  • Limited liability protection

  • Easy compliance framework compared to private companies

  • Simple management structure

Key Features of an OPC ✅

  • Only one shareholder.

  • A nominee is mandatory.

  • Limited to resident Indian citizens only as per present law.

  • Cannot carry out Non-Banking Financial Investment activities.

As per Section 2(62) of the Companies Act, 2013 and related rules:

🔹 Only a natural person who is an Indian citizen and resident in India is eligible to incorporate an OPC.

🔹 ‘Resident in India’ refers to an individual who has stayed in India for at least 120 days during the immediately preceding financial year, as per the Companies (Incorporation) Second Amendment Rules, 2021.

🔹 Foreign nationals and Non-Resident Indians (NRIs) do not qualify to form an OPC in India under the current regulations.

Can a Foreign National Directly Own an OPC? 🚫

No, a foreign national cannot directly own or incorporate a One Person Company in India, as the law specifically restricts this structure to resident Indian citizens.

The restrictions are:

  • Ownership: Only an Indian resident can be the sole member.

  • Nominee: The nominee must also be a resident Indian citizen.

  • Directorship: While foreign nationals can be directors in other companies, in an OPC, the sole shareholder and director must be the same resident Indian person.

Why Are OPCs Restricted for Foreign Nationals? 🤔

The key reasons behind this restriction include:

🔍 Simplified Compliance Risk: OPCs are subject to fewer compliance requirements. Allowing foreign nationals could increase regulatory risks without equivalent compliance safeguards.

🔍 Monitoring Economic Ownership: The Government of India monitors foreign investment flows and economic control through mechanisms like FDI policies. Allowing OPCs could create loopholes for unmonitored foreign ownership.

🔍 Ease of Control and Jurisdiction: In case of legal disputes or regulatory actions, dealing with resident individuals simplifies the process compared to foreign parties.

Alternatives for Foreign Nationals to Start a Business in India 🌐

Foreign nationals still have multiple options to own and operate companies in India. These include:

  • A foreign national can incorporate a Private Limited Company in India with one or more Indian or foreign shareholders.

  • 100% Foreign Direct Investment (FDI) is permitted under the automatic route in most sectors.

2. Wholly Owned Subsidiary (WOS) 💼

  • A foreign company can set up a wholly-owned subsidiary in India.

  • This is the most popular choice for MNCs and overseas startups expanding into India.

3. Limited Liability Partnership (LLP) 🤝

  • LLPs allow foreign nationals to become partners.

  • FDI in LLPs is permitted in sectors where 100% FDI is allowed under the automatic route.

4. Branch Office / Liaison Office / Project Office 🌍

  • These options are regulated by the Reserve Bank of India (RBI).

  • Suitable for companies wishing to establish a presence without full-fledged incorporation.

Procedure for Foreign Nationals to Incorporate a Private Limited Company in India 📑

Step 1: Obtain Digital Signature Certificate (DSC) 🔏

All directors, including foreign nationals, need a valid DSC.

Step 2: Director Identification Number (DIN) 🆔

Foreign nationals can apply for DIN while filing the incorporation form.

Step 3: Reserve Company Name 📝

Using the RUN (Reserve Unique Name) service on the MCA portal.

Step 4: Draft MOA & AOA 📃

Draft the Memorandum and Articles of Association in compliance with Indian laws.

Step 5: File SPICe+ Form for Incorporation 🏛️

Submit the SPICe+ form along with necessary attachments.

Step 6: PAN, TAN & GST Registration 🧾

Apply for PAN, TAN, and optionally GST registration post-incorporation.

Compliance Requirements for Foreign-Owned Companies in India 📋

Foreign-owned private limited companies must comply with:

  • Companies Act, 2013

  • Income Tax Act, 1961

  • Foreign Exchange Management Act (FEMA)

  • Goods and Services Tax (GST)

  • Annual filings with the Ministry of Corporate Affairs (MCA)

Additionally, they must file Foreign Liabilities and Assets (FLA) Return, and if applicable, comply with sectoral FDI limits.

Can a Foreigner Become a Director in an Indian OPC? 👔

Technically, yes, a foreigner can be appointed as a director in Indian companies. However, for an OPC, the sole shareholder and director are the same person, and this person must be an Indian resident. Hence, a foreign national cannot be a director in an OPC since they cannot be its shareholder.

Comparison: OPC vs Private Limited Company for Foreign Nationals ⚖️

ParticularsOPCPrivate Limited Company
EligibilityOnly Resident Indian CitizenOpen to foreign nationals
No. of Members1Minimum 2
Directors1Minimum 2
FDI PermittedNoYes (in most sectors)
Compliance LevelLowerModerate

Government Perspective on Foreign Investment in OPCs 🛡️

As of now, OPCs are intended to encourage Indian entrepreneurship, particularly for micro and small business owners. Allowing foreign nationals would shift this objective. However, if the Indian government liberalizes these norms in the future, foreign nationals may be allowed to incorporate OPCs.

Tax Implications for Foreign Investors in India 💸

Foreign nationals setting up companies in India are subject to:

  • Corporate Income Tax

  • Dividend Distribution Tax (as applicable)

  • Transfer Pricing regulations, if dealing with associated enterprises abroad

  • Withholding taxes on payments to foreign countries

  • Compliance under Double Taxation Avoidance Agreements (DTAA) where applicable.

Future Outlook: Will the Law Change? 🔮

Given India's commitment to improving the ease of doing business, the government periodically revises business structures. Though there are no current proposals to allow foreign nationals to own OPCs, it remains a possibility in the future as India strengthens its position as a global investment destination.

Conclusion ✅

In conclusion, under current Indian law, foreign nationals cannot own or incorporate a One Person Private Limited Company (OPC) in India. However, foreign entrepreneurs have several other business structures they can choose from, such as Private Limited Companies, LLPs, or Wholly-Owned Subsidiaries.

For foreign nationals looking to start their entrepreneurial journey in India, it is highly advisable to:

  • Consult with qualified company secretaries and chartered accountants

  • Review FDI guidelines relevant to their sector

  • Choose the business entity best aligned with their goals and compliance capabilities


Created & Posted by Aashima Verma
Accounts Executive at TAXAJ

TAXAJ is a consortium of CA, CS, Advocates & Professionals from specific fields to provide you a One Stop Solution for all your Business, Financial, Taxation & Legal Matters under One Roof. Some of them are: Launch Your Start-Up Company/BusinessTrademark & Brand RegistrationDigital MarketingE-Stamp Paper OnlineClosure of BusinessLegal ServicesPayroll Services, etc. For any further queries related to this or anything else visit TAXAJ

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