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GLOBAL & INBOUND PRACTICE HUB

India Entry and Ongoing Compliance for Foreign Investors

Creating an Indian entity is straightforward. Running it in compliance with company law, exchange control (FEMA), and transfer pricing rules is where long-term governance is built. We handle both, delivering Chartered Accountancy and Secretarial practice together.

Choose Your Starting Point

"I am a Foreign Company"

Planning a wholly owned subsidiary (WOS) or branch office in India. Need entity incorporation, subscriber document attestation, and FDI reporting.

Explore Subsidiary Pillar Guide

"I am an NRI or Non-Resident Promoter"

Setting up a company from GCC/Gulf or abroad. Need guidance on repatriable vs non-repatriable capital, NRE/NRO funding, and resident directors.

Explore GCC & NRI Setup Guide

"I have an Existing Indian Subsidiary"

Need an outsourced finance function, monthly group close, transfer pricing (Form 3CEB), FLA reporting, and named CA support for head office.

Explore Virtual CFO Services

What the Inbound Work Covers

1. Structure Selection & Tax Comparison

Subsidiary vs Branch Office vs Liaison Office comparison under FEMA. Read guide →

2. Foreign Attestation & DSC Workflow

Apostille, Hague convention notarisation, DIR-2/INC-9 execution. Read guide →

3. Sector Check & Press Note 3 UBO Rules

Automatic route verification and ultimate beneficial ownership mapping. Read guide →

4. Post-Incorporation FEMA & FC-GPR

Entity master registration and Single Master Form filing on FIRMS portal. Read guide →

5. Annual Statutory Compliance Calendar

Master compliance schedule across ROC, RBI FLA, DIR-3 KYC and Tax. Read guide →

6. Transfer Pricing & Form 3CEB

Arm's length pricing, intercompany agreements and Form 3CEB audits. Read guide →

Where We Work From — Kozhikode & Across Kerala

From our head office in Kozhikode (Calicut), Kerala, we advise foreign parent companies, non-resident promoters, and Indian subsidiaries across South India. Registered offices are established across Kerala including Ernakulam/Kochi, with FEMA and RBI matters routed directly through the Reserve Bank of India Regional Office at Kochi. We actively serve holding companies based in Germany, the GCC (UAE, Saudi Arabia, Qatar, Oman), the United Kingdom, and the United States.

Interactive Inbound Planning Tools

Access our suite of interactive decision tools: FDI Route Checker (with Press Note 3 UBO test), India Entry Structure Selector, Setup Cost Estimator, and Compliance Deadline Calendar with dynamic .ics import.

Open Inbound Interactive Tools Suite
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