Foreign Subsidary
How to Declare Foreign Assets in Indian Company Filings
Introduction ? In an increasingly globalized world, Indian companies are expanding their footprints abroad through joint ventures, acquisitions, subsidiaries, and investments. While such diversification creates growth opportunities, it also ...
What are the Compliances for a Foreign Company Post Incorporation in India?
? Introduction India is one of the fastest-growing economies in the world ? and a highly attractive destination for foreign investors. Many global companies establish their presence in India either through a subsidiary company, joint venture, ...
Compliance Checklist for Running an AI/ML Model as a SaaS Product
? Compliance Checklist for Running an AI/ML Model as a SaaS Product ? Introduction Artificial Intelligence (AI) and Machine Learning (ML) are transforming industries at lightning speed. From healthcare to finance, and from e-commerce to ...
How to Apply for FLA Return with RBI for Foreign-Owned Companies
How to Apply for FLA Return with RBI for Foreign-Owned Companies Foreign-owned companies operating in India are required to comply with certain reporting obligations to the Reserve Bank of India (RBI). One of the key compliance requirements is filing ...
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 ...
Environmental Compliance for Foreign Subsidiaries in India
? Environmental Compliance for Foreign Subsidiaries in India Navigating India's Green Regulatory Maze with Flair and Foresight 1. Introduction: Why Compliance Matters In today’s global business landscape, environmental compliance isn't merely a box ...
The Role of Reserve Bank of India (RBI) in Foreign Subsidiary Registration
Introduction: India – The Investment Magnet ?? In the last decade, India has emerged as a global hub for business expansion, innovation, and foreign investment. Thanks to its vast market, favorable demographics, and improved ease of doing business, ...
Mergers and Acquisitions Options for Foreign Subsidiaries
?Mergers and Acquisitions Options for Foreign Subsidiaries: A Strategic Guide ?Introduction: Why Foreign Subsidiaries Choose M&A In an increasingly globalized world, foreign subsidiaries often explore Mergers and Acquisitions (M&A) to scale ...
🏢 Mandatory Resident Director for Foreign Companies in India: All You Need to Know
? Introduction: Why It Matters India’s booming market is a magnet for foreign investors and multinational companies. But to start operations legally, one key requirement under the Companies Act, 2013 is the appointment of a Resident Director. ...
Role of Company Secretary in Foreign Subsidiary Compliance
? Role of Company Secretary in Foreign Subsidiary Compliance In today's globalized economy, businesses often expand their operations across borders by establishing foreign subsidiaries. While this offers opportunities for growth, it also presents a ...
Resident Director's Role in Regulatory Approvals
?? Introduction Incorporating and operating a company in India involves navigating a complex web of regulatory approvals and compliance requirements. For foreign companies, one of the crucial appointments is that of a Resident Director, as ...
Strategies for Mitigating Risks in Foreign Subsidiary Operations
Introduction Expanding into India through a foreign subsidiary can open the door to immense growth, but it also introduces a unique set of operational, regulatory, and reputational risks. From complex compliance landscapes to cultural mismatches, ...
🧑💼 The Importance of Having a Resident Director for Compliance
In today's fast-evolving corporate world, staying legally compliant is not just good practice—it's a necessity! For companies operating in India, whether foreign-owned or domestic, one key compliance requirement is having a Resident Director. Let’s ...
Tax Implications of Foreign Subsidiary Registration in India
In today’s global economy, India stands as a lucrative destination for foreign businesses aiming to tap into a massive and rapidly growing market. One of the most common methods to establish a presence in India is through the registration of a ...
📜 Appointment and Removal of a Resident Director in India
Under the Companies Act, 2013, every company registered in India must meet certain compliance norms — one of which is the appointment of a Resident Director. This article explains who qualifies as a Resident Director, how to appoint or remove them, ...
Compliance Requirements for Foreign Subsidiaries in India 🌐
India, as one of the fastest-growing economies in the world, is a favored destination for foreign investors ?. To harness its potential, many multinational corporations (MNCs) set up foreign subsidiaries in India. However, running a foreign ...
Types of Business Entities for Foreign Subsidiaries in India
India is one of the world's fastest-growing economies and a very lucrative market for foreign companies formation in India. Setting up a subsidiary in India could be a viable approach for foreign companies to expand their operations and gain exposure ...
Annual Compliance Checklist for Foreign Subsidiaries in India
Annual Compliance Checklist for Foreign Subsidiaries in India | TAXAJ Expanding into India through a foreign subsidiary is a smart move for global enterprises. India offers a large market, skilled talent pool, and a robust legal framework. But with ...
Who Can Be a Resident Director in India? Eligibility Criteria
Introduction As per the Companies Act, 2013, every company incorporated in India is mandated to have at least one resident director. This requirement is aimed at ensuring legal accountability and ease of compliance with Indian regulatory authorities. ...
Understanding the Legal Framework for Foreign Subsidiaries in India
?️ Understanding the Legal Framework for Foreign Subsidiaries in India A TAXAJ Guide to Seamless Market Entry India’s robust economic landscape makes it an attractive destination for foreign investors. However, setting up a foreign subsidiary in ...
Case Studies: Successful Foreign Subsidiaries in India
India has emerged as a favored destination for foreign direct investment (FDI), owing to its large consumer base, skilled workforce, and robust regulatory environment. Many multinational companies (MNCs) have established wholly-owned subsidiaries or ...
Transfer Pricing Compliance Review in Bangalore
In the realm of international business, transfer pricing has emerged as a crucial area of compliance and regulation. For multinational corporations (MNCs) operating in India, particularly in Bangalore—a burgeoning hub for IT and ...
Subsidiary Company Registration in Bangalore
Introduction of Bangalore City for Business Bangalore is India’s fastest-growing city to establish a subsidiary company in Bangalore is a quick, simple, and online process, Bangalore is known as India’s investment capital and the hub for launching ...
Apostilation and Consularisation Rules for Foreign Subsidiary
Incorporation of Foreign Subsidiary Company: Names, Notary, Apostilation and Consularisation The Indian Companies Act, 2013 (“Act”) allows the incorporation of Subsidiary Company of Foreign Company in India. The Subsidiary Company of Foreign Company ...
Documents Required for LLP Registration
Limited Liability Partnership (LLP) is a newer form of business which is a mixture of a company and a partnership firm. While it has benefits and characteristics of a private limited company, it can be operated flexibly just like a normal ...
Maintenance of Statutory Registers as per Companies Act, 2013
The Companies Act, 2013 has specified a list of registers that the companies are supposed to maintain. These registers are as under: Register of Members (MGT-1) - Every company having the members need to maintain the register of members as per ...
Limited Liability Partnership Documents
Documents Required for LLP Registration Limited Liability Partnership (LLP) is a relatively new business entity introduced in India through the LLP Act, 2008. LLPs are most popular amongst small businesses. With the recent relaxation of FDI rules ...
Foreign Subsidiary Applicable Compliances & Filings
All companies established in India must follow the rules and regulations set up by the government. This is in effect, regardless of whether Indian or Foreign entities or citizens own the companies. The only difference between the two is that ...
What is a Foreign Subsidiary & its Compliances
What is a Foreign Subsidiary Company? A foreign subsidiary company is any company, where 50% or more of its equity shares are owned by a company that is incorporated in another foreign nation. The said foreign company in such a case is called the ...
Process of Company Registration in USA
USA Company Registration How to Incorporate a Business in USA | US Incorporation Services USA Company Registration is now easy as there is no need to travel to the USA or physically be present in the USA. As the process can be commenced and completed ...