Opening a Branch Office in India: Tax and Compliance Requirements

Opening a Branch Office in India: Tax and Compliance Requirements

🏢 Opening a Branch Office in India: Tax and Compliance Requirements

India has become one of the fastest-growing economies, attracting foreign companies to expand their presence. Opening a Branch Office (BO) is a popular route for foreign entities to operate in India without incorporating a separate subsidiary.
However, it comes with specific taxation rules and compliance requirements that must be followed strictly.


📌 What is a Branch Office in India?

A Branch Office is an extension of a foreign company in India that can:

  • Represent the parent company

  • Carry out limited commercial activities

  • Promote business and provide after-sales support

📌 Note: A Branch Office is not allowed to conduct retail trading or manufacturing in India directly.


✅ Eligibility Criteria for Setting Up a Branch Office

Before applying, the foreign company must ensure:

  • Profit-making track record of at least 5 years in its home country

  • Minimum net worth of USD 100,000 (or equivalent)

  • RBI (Reserve Bank of India) approval or automatic route as per sector


📝 Process of Opening a Branch Office

  1. Application to RBI 🏦

    • Submit Form FNC (Foreign National Company application) through an Authorized Dealer bank.

  2. Approval from RBI

    • RBI examines the application based on sector, business activity, and financial standing.

  3. Registration with ROC 📂

    • File e-Form FC-1 under the Companies Act, 2013 with the Ministry of Corporate Affairs (MCA).

  4. Tax Registrations

    • Obtain PAN, TAN, and GST (if applicable).


💰 Taxation of Branch Offices in India

A Branch Office is treated as a foreign company for tax purposes.

Tax TypeRate
Corporate Tax40% plus applicable surcharge and cess
GSTApplicable on supply of goods/services
Withholding TaxOn payments to the parent company
Transfer PricingApplies on transactions with parent company/related parties

📌 No tax benefits available under Startup India or MSME schemes, as BO is not a domestic entity.


📋 Compliance Requirements for Branch Offices

To remain compliant in India, a Branch Office must:

  • Maintain proper books of accounts 📚

  • File Annual Activity Certificate with RBI 📄

  • File Annual Return and Balance Sheet with MCA 🏛

  • Pay applicable income tax and file annual tax returns 💵

  • Comply with GST filings (if registered) 🧾

  • Adhere to FEMA guidelines for foreign exchange transactions 💱


⚠️ Penalties for Non-Compliance

Failure to comply with RBI, MCA, or tax regulations may lead to:

  • Monetary penalties 💰

  • Cancellation of Branch Office permission 🚫

  • Legal proceedings ⚖️


📜 Final Verdict

Opening a Branch Office in India is an effective way for foreign companies to establish their presence without setting up a wholly owned subsidiary. However, strict tax and compliance requirements apply, and the entity is taxed at a higher rate compared to domestic companies.


🔍 Conclusion

Foreign companies considering a Branch Office in India must carefully evaluate:

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