Business Setup — India
Discuss the steps involved in establishing a business in India, with support tailored to the proposed structure and activity.
Company Incorporation
Register your company in India with the Ministry of Corporate Affairs (MCA) and establish a legal entity for business operations.
Key considerations
- Minimum 2 directors (at least 1 Indian resident director)
- Minimum 2 shareholders for Private Limited Company
- Registered office address in India
- Digital Signature Certificate (DSC) for directors
- Director Identification Number (DIN) for all directors
Process
- 1Obtain Digital Signature Certificates (DSC)
- 2Apply for Director Identification Numbers (DIN)
- 3Reserve company name via RUN (Reserve Unique Name)
- 4Draft Memorandum and Articles of Association
- 5File SPICe+ form with MCA for incorporation
- 6Obtain Certificate of Incorporation, PAN, and TAN
- 7Open bank account and commence operations
Documents to discuss
- Identity proof of directors (passport, Aadhaar)
- Address proof of directors
- Registered office address proof (utility bill, rent agreement)
- Passport-size photographs of directors
- NOC from property owner for registered office
- Board resolution (for corporate directors/shareholders)
Timeline
Varies by structure and regulatory approvals
*Timelines may vary based on regulatory approvals
NRI Business Setup
Support for Non-Resident Indians (NRIs) looking to start or invest in businesses in India. Regulatory, banking and tax requirements depend on the investment route and structure.
Key considerations
- NRI or Person of Indian Origin (PIO/OCI holder)
- Valid passport and overseas address proof
- Requirements depend on the investment route and structure
Process
- 1Discuss investment route and business structure
- 2Reserve company name and file incorporation
- 3Guidance on banking and compliance steps
- 4Obtain necessary licences and registrations
- 5Refer to qualified professionals for tax and legal advice
Documents to discuss
- Valid passport and OCI/PIO card
- Overseas address proof
- Bank account details
- Investment source declaration
- Board resolution (if investing through foreign entity)
- Power of Attorney (if appointing local representative)
Timeline
Varies by structure and regulatory approvals
*Timelines may vary based on regulatory approvals
Expansion Advisory
Discuss the steps involved for international businesses considering operations in India, or Indian businesses exploring other markets.
Key considerations
- Established businesses seeking India market entry
- Indian businesses looking at international expansion
- Startups with growth plans for Indian market
Process
- 1Discuss business goals and proposed structure
- 2Identify regulatory considerations
- 3Setup or restructure business entity
- 4Refer to specialists for tax, legal and operational advice where needed
Documents to discuss
- Existing business documentation and financials
- Business plan for India operations
- Details of proposed investment
- Management team profiles
Timeline
Depends on scope and regulatory requirements
*Timelines may vary based on regulatory approvals