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As one of the fastest growing economies in the world, India is a place with full of opportunities that attracts vast amount of Foreign Direct Investment and Private Equity Capital. The Indian Subsidiary Company registration process is governed under the Companies Act, 2013. The Indian subsidiary Company is the entity whose interests are owned and controlled by another entity. The holding company under Indian Subsidiary own majority of shares that’s why it can exercise control as the major shareholder.
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Liability in this company is limited to the capital invested by them.
Indian subsidiary has less liability so death or quitting of shareholder or director does not affect the existence of entity in any form
This form of company attracts foreign investment without any requirement of approval from govt.
Under this type of company it is easy to raise fund through different means and this increases the scope of expansion of business
PAN card
Identity proof
Address proof (any utility bill)
Passport
Identity proof
Address proof
DIN of all directors and DSC (digital signature certificate)
Incorporation certificate granted by the foreign govt.
Electricity Bill/Water Bill (Latest)
If Rented: Rent Agreement and NOC from the Property owner
If Owned: Copy of Property Papers
Note : *In case of NRI or Foreign National the documents of Directors and Shareholders must be Notarized or Apostilled.
The different types of Indian Subsidiary that can be registered are: Private Limited Company, Public Limited Company, One Person Company, Limited Liability Partnership and Branch office.
Yes, a foreign national or company can register an Indian Subsidiary subject to the regulations of the Foreign Exchange Management Act (FEMA) and the Reserve Bank of India.
An Indian Subsidiary is required to comply with Indian laws and regulations, including filing regular returns, maintaining proper books of account, and getting its accounts audited if required.
The process for registering an Indian Subsidiary includes choosing a unique name, filing the incorporation documents with the Registrar of Companies, obtaining Director Identification Number and Digital Signature Certificate for the directors, obtaining PAN and TAN for the company, and obtaining a certificate of incorporation.
The time taken for registering an Indian Subsidiary may vary depending on the completeness of the application and the processing time at the Registrar of Companies.
Penalties for non-compliance of Indian Subsidiary regulations can include fines, suspension or cancellation of registration, and legal action.
Yes, an Indian Subsidiary can be converted into a branch office by filing the necessary documents with the Registrar of Companies and obtaining approval from the Reserve Bank of India.