Chartered Accountant Services
Chartered Accountants

K.B.Chandna & Co. K.B.Chandna & Co. K.B.Chandna & Co. K.B.Chandna And Co.
V.Tripathi & Co.
K.B.Chandna And Co.
K.B.Chandna & Co.
V.Tripathi & Co.

Setting Up Business in India

Setting Up Business in India Over the past 52 years, K.B. Chandna & Co. have achieved a prominent place and recognition in the competitive market as we provide credible services in Setting up Business in India. We follow well defined service plan and are supported by professionals holding rich industry experience. This helps our global clients an easy access to different entry options in India. These services are rendered as per the rules and regulations set up by the governing bodies. Setting up a company in India includes branch office, project office, liaison/ representative office and company formation though a joint venture or a wholly owned subsidiary. Moreover, we also emphasize on every detail while maintaining close proximity with clients regarding best legal advice.

The following structures are available for Setting up Business in India:

To open a private company, following are the requirements:
Our services involve the following steps:

Liaison Office (LO) in India

As the name suggest the Liaison office is setup by a foreign company in India to carry out Liaison activity for its business. The company cannot generate any revenue for the Indian Liaison office; It has to meet all its expenses of Indian office through remittances from the Head office. The Liaison office is not allowed to earn any income in the India.
We assist foreign companies in taking approval for forming Liaison office in India from Reserve Bank of India (RBI) and Registrar of Companies. The activities that can be carried out by a LO are as follows:

Branch Office (BO) in India

We assist foreign companies in taking approval for forming Branch office in India from Reserve Bank of India (RBI) and Registrar of Companies. In order to carry out business in India, any foreign company can set up a branch office under the regulatory control of the Registrar of Companies for the following purposes:
Advantages enjoyed by a branch office over a representative office are as follows:
Eligibility criteria for establishment of BOs/LOs
I. Basic Criteria
Reserve Bank route The principal business of the foreign entity fall under sectors where 100% FDI is permissible under the automatic route
Goverment route The principal business of the foreign entity fall under sectors where 100% FDI is permissible under the automatic route. These applications are considered by the RBI, in consultation with the Government of India, Ministry of Finance

II. Additional Criteria
BO Profit making track record during the immediately preceding 5 financial years in the home country A minimum of USS100,000 or its equivalent
LO Profit making track record during the immediately preceding 3 financial years in the home country A minimum of USS50,000 or its equivalent

Checklist For Company Formation

1. To apply for Directors Identification Number(DIN)
(Applicable for every Promoter/Director if they don't have DIN number)
» Indian Applicant -
One address proof copy (self attested)
One PAN copy (self attested)
One PP size photograph
Signed copy of Affidavit on Rs. 10 Stamp paper ( draft copy of affidavit to be sent by us)
» Foreign Applicant -
One copy of address Proof ( Notarized / Consularized)
One copy of passport ( Notarized / Consularized)
One PP Size Photograph
Signed Copy of Affidavit Notarized and Apostille / Consularized) (draft copy of Affidavit to be sent by us)


2. Digital Signature
» Digital Signature Form - filled and signed by the applicant (Form to be sent by us)
» PP Size Photo and Signature across the photo
» One copy of address Proof ( Notarized / Consularized)
» One copy of passport ( Notarized / Consularized)
( PAN mandatory in case of Indian national)


3. Name Selection and Approval
a) Indian company


b) Indian company with foreign nationals as promoters and subscribers

c) Foreign subsidiary

Yes! I am Interested



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