Soarcio

Professional India Entry & Incorporation Consultancy for Global Businesses

Establish your presence in the Indian market with Soarcio, a leading Chartered Accountancy and management firm. Our experts specialize in navigating the regulatory complexities of the Indian business landscape. We provide tailored professional advisory and assisted filing services for international entrepreneurs and MNCs looking to incorporate in India remotely.

Why Partner with Soarcio for Your Indian Market Entry?

Soarcio provides specialized professional advisory to international entrepreneurs and multinational corporations, offering strategic guidance on cross-border entry and exit frameworks. As a dedicated management and consultancy firm, we simplify the complexities of the Indian regulatory environment through expert-led assisted filing and compliance management.

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Advantages of Establishing a Corporate Presence in India

Establishing a formal corporate structure in India enhances your organization’s credibility with global stakeholders. A professionally incorporated entity is recognized as a dependable organization for:

  • Contractual Engagements: Executing cross-border agreements and commercial operations.
  • Capital Acquisition: Facilitating equity fundraising, as professional structures often instill greater confidence in institutional investors.
  • Strategic Networking: Providing a platform to forge professional relationships and industry collaborations within the Indian ecosystem.

A robust corporate framework communicates professional competence and commitment to core values.

  • Transparency: Demonstrates a commitment to accountability and responsible management, which is essential for maintaining a positive brand reputation.
  • Professionalism: Showcases the quality and dependability of your organization to employees, partners, and clients.
  • Internal Motivation: An established brand identity encourages innovation and clear communication among internal teams.

Professional incorporation creates a distinct organizational framework, offering significant protections:

  • Asset Protection: Establishes a separate legal status for the business, effectively distinguishing personal assets from corporate obligations.
  • Limited Liability: Limits professional liability based on the shareholding structure, allowing for the seamless transfer of ownership.
  • Financial Access: Enhances eligibility for institutional capital from banking sectors and professional tax planning for directors and team members.

Selecting a Private Limited structure is a strategic choice for growth-oriented entrepreneurs in the Indian market.

  • Growth Potential: Combines the benefits of limited liability and distinct legal status to create a foundation for a successful enterprise.
  • Strategic Positioning: Our consultancy helps you navigate the nuances of scaling a brand, allowing you to focus on market positioning while we assist with the underlying compliance framework.

Popular cities business owners choose for setting up a company in India

india-gate

Delhi

Mumbai

Ahmedabad

skyline

Gurugram

kolkata

Kolkata

hyderabad-charminar

Hyderabad

bangalore

Bengaluru

Understand the most popular Entry Route for International/Outside/Global Companies in India

Title Branch Office Wholly Owned Subsidiary
Reports to
Head Office
Head Office
Liabilities
In case of Branch office, the extent of liability is unlimited. In case where the branch office incurs any loss, that needs to be paid after liquidation of assets of the foreign assets of the foreign/ parent company i.e the head office. Here to fulfill the liabilities of branch office, the assets of the parent company can be utilized.
In the case of a subsidiary company, the liability of the parent company would be limited to the extent of its shareholding in the subsidiary company as the subsidiary is a distinct legal entity apart from its shareholders.
Business Activity
Branch conducts same business as parent organization.
Subsidiary may or may not conduct the same business as a parent organization i.e. It can conduct any business activities subject to MOA and AOA.
Source of Income
For the Branch office in India, the only source of Income will be the funds received from the Head office through normal banking channels for which, a Branch office has to open an account in any AD Category-I Bank in India or the branch office may generate income through the process of its business operations.
While in case of an Indian subsidiary, The source income would be all the income arising out of its business activities.
Direct Taxation
The tax slabs in India for the Branch office as it is considered as foreign company, are divided in to 3 slabs
  • When income is below 1 crore – the tax rate would be 41.60%
  • When income is below 10 crore – the tax rate would be 42.43%
  • When Income is above 10 crores – the tax rate would be 43.68%
In case of Indian Subsidiary the tax slabs will be as follows:
  • When gross turnover is up to 400 crores- the tax rate would be 25%
  • When Gross turnover exceeds 400 Crores- the tax rate would be 30%
Management
In the case of the Branch office, all the managerial tasks would be handled by the authorized representative of the head office, who is resident in India.
The Indian subsidiary requires the minimum two directors from which at least one director shall be an Indian National.
Registration Requirements
To open a branch office in India,
  • The Parent Company should have a profit making track record during the immediately preceding five financial years in the home country.
  • The net worth of the branch office must not be less than the US $100,000
To open an Indian Subsidiary in India there is no requirement of Profitable track record or Networth of Parent company. The minimum requirements to setup WOS
  • Minimum No. of Directors: Minimum 2 directors and out of which one has to be Indian director.
  • Minimum No. of shareholders: Minimum 2 shareholders. Both the shareholders can be foreign national.
  • Registered Office: The Registered office shall be situated within India in any State.
  • Name: The name of the Subsidiary Company may or may not be same as of its Holding Company.
Export of Services under GST
Sales from Branch office to Parent company, would not be considered as export of services and would have multiple implications under GST.
Sales from Branch office to Parent company, would be considered as export of services and no GST would be charged on same.

Our Professional Incorporation Process

Establishing a corporate presence in India involves a structured regulatory pathway. Soarcio acts as your professional liaison, handling the administrative complexities so you can focus on your business strategy.

1

Digital Signature Certificate (DSC) Procurement

As a first step, we assist all proposed directors and shareholders in obtaining a Class 3 Digital Signature Certificate. This is a mandatory requirement for the electronic filing of all incorporation documents.

2

Name Reservation (RUN - Reserve Unique Name)

We conduct a comprehensive search of the database and Trademark registry to ensure your proposed business name is available and compliant with naming guidelines.

3

Document Drafting & Professional Review

Our team prepares the Charter Documents of the company, including the Memorandum of Association (MOA) and Articles of Association (AOA), customized to your specific business objectives.

4

Filing of Incorporation Forms (SPICe+)

We facilitate the submission of the integrated incorporation form (SPICe+) to the Ministry of Corporate Affairs. This single application includes the request for the Certificate of Incorporation, DIN (Director Identification Number), PAN, and TAN.

5

Post-Incorporation Registrations

Once the Certificate of Incorporation is issued by the Registrar of Companies (ROC), we assist with the mandatory secondary registrations required to commence business.

The Role of Soarcio in Your Indian Market Entry

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Navigate your Indian business expansion with Soarcio, your professional consultancy partner. We offer a comprehensive suite of advisory services designed to support you through every stage of establishing your enterprise. Our goal is to ensure your setup is compliant, strategic, and professional.

  • FEMA & RBI Advisory: We provide expert professional guidance on fund transfer protocols and regulatory frameworks.
  • Strategic Location Advisory: Our team assists with professional market analysis to identify optimal business locations.
  • Administrative Support: We provide assistance in identifying qualified resident directors to meet local regulatory requirements.
  • Regulatory Liaison: We streamline the preparation of documentation to facilitate efficient regulatory clearances.
  • Ongoing Compliance Management: Professional support to ensure your business consistently adheres to corporate and financial regulations.
  • Tailored Entry Strategy: Expert advisory on the most tax-efficient and scalable corporate structures.
  • Accounting & Payroll Services: Comprehensive financial management and professional HR administrative support.
  • Banking & Financial Coordination: Facilitating the professional opening of corporate bank accounts and exploring financing avenues.
  • Professional Incorporation Support: Expert-led assistance for the professional filing of Company, Branch, or Liaison Office structures.

With Soarcio, establishing your presence in India is handled with professional precision.

Testimonials

What our clients are saying?

Choosing Soarcio was one of the best decisions we made for our business expansion into India. Their commitment to excellence and personalized approach to handling our financial and regulatory needs have exceeded our expectations. We appreciate their responsiveness and expertise in ensuring our compliance and operational efficiency.

--- Chaitan

We are delighted with the professional services provided by Soarcio. Their team helped us seamlessly incorporate our business in India and continues to offer exceptional support in HR management, compliance, and accounting. Their deep understanding of local laws and dedication to client success make them a trusted partner for our operations in India

--- Shiv Om Saini

Frequently Asked Questions

Have a question? We are here to help

Yes. While a non-Indian can serve as a director or shareholder, a company must have at least one resident director. Non-Resident Indians (NRIs) and Overseas Citizens of India (OCIs) are permitted to start a One Person Company (OPC) or invest in partnership/proprietorship concerns on a non-repatriation basis, subject to current FEMA guidelines.
Yes, subject to compliance with the Companies Act 2013, FEMA 1999, and RBI regulations. International entities can establish a Public or Private Limited Company. Our consultancy assists in ensuring your documentation aligns with the Foreign Direct Investment (FDI) Policy, including the requirement of at least one resident director.
Yes. Under Indian regulations, an individual can serve as a director or shareholder in multiple companies or LLPs. Our team can advise on the professional management and governance of multiple corporate structures.
Yes, conversions are permitted under the Companies Act. For example, a Private Limited Company can transition to a Public Limited Company if the MOA permits. Our experts facilitate the professional filing and administrative transition required for such conversions, including GST and PAN updates.
  • Separate Legal Identity: A company is a distinct entity that can own property and enter contracts in its own name.
  • Limited Liability: Members’ liability is generally limited to their shareholding, protecting personal assets.
  • Perpetual Succession: The company’s existence is not affected by changes in directors or members.
  • Regulatory Exemptions: Private enterprises often benefit from specific exemptions provided by the Ministry of Corporate Affairs, reducing the administrative burden compared to public firms.
Domestic companies are incorporated in India and enjoy resident status with specific tax considerations. Foreign companies are registered outside India and typically operate via Liaison (LO), Branch (BO), or Project Offices (PO) under RBI supervision. Our tax consultants can help you understand the varying tax rates applicable to each structure.

A residency visa is not mandatory to start a business, but specific documentation is required for the directors, including:

  • Apostilled Digital Signature (facilitated by Soarcio).
  • Apostilled Passport and proof of address (Bank Statement/Utility Bill).
  • Apostilled Driving License or national ID.

Our role is to provide a professional roadmap for your entry into the Indian market:

  1. Strategic Analysis: We identify the most efficient form of business (WOS, JV, LLP, etc.) based on your goals.
  2. FDI Compliance: We verify if your sector requires prior government approval or falls under the automatic route.
  3. Professional Filing: We handle the administrative tasks of incorporation and obtaining necessary registrations like PAN, TAN, and GST.
  4. Ongoing Support: We provide post-incorporation services including accounting, audit facilitation, and secretarial compliance.

Partner with Soarcio for expert-led professional incorporation and market entry advisory in India.

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