KSMG EXPERTISE

India Entry Strategy & Setup

Navigating Regulatory Requirements for Establishing Your Business Presence in India.

  • Strategic guidance on entity structure selection
  • End-to-end incorporation and registration support
  • Initial compliance setup and FEMA reporting assistance
  • Efficient navigation of complex regulatory requirements

Entering the Indian Market: Considerations and Requirements

India presents significant market opportunities, but establishing a business presence requires careful navigation of its unique legal, regulatory (Companies Act, FEMA, Tax Laws), and compliance landscape. Foreign entities need clarity on selecting the right entry structure and completing mandatory registration and reporting formalities efficiently and compliantly to build a solid foundation.

Foundational Support for Your India Entry

Entity Structure Advisory

Analysis of business objectives to recommend suitable legal structures (Subsidiary, LLP, Branch, etc.) and guidance on regulatory implications of different entity types.

Registration & Incorporation

Managing the complete company/LLP incorporation process with MCA, obtaining essential registrations (PAN, TAN, initial GST), and assistance related to DINs and DSCs for directors/partners.

Initial Compliance Setup

Support with initial FEMA reporting for foreign investment (e.g., FC-GPR), guidance on initial Direct Tax (TDS) and Indirect Tax (GST) compliance duties, and assistance with opening the primary Indian bank account.

A Structured Approach to India Entry

1

Assessment & Strategy

Understanding your business goals; advising on optimal entry structure and regulatory landscape.

2

Registration & Formalities

Executing company/LLP incorporation, obtaining PAN/TAN/GST registrations.

3

Initial Compliance

Assisting with FEMA reporting, bank account setup coordination, initial tax compliance guidance.

4

Handover & Ongoing Support

Providing foundational documents; outlining next steps for ongoing compliance (separate engagement).

Building a Compliant Foundation

Establishes your Indian entity in accordance with local regulations.

Provides clarity on mandatory initial compliance steps.

Aims to streamline the often complex registration procedures.

Facilitates a smoother operational launch in the Indian market.

Reduces risks associated with procedural errors during setup.

Who Uses This Service?

Foreign corporations and businesses planning their initial market entry into India through the establishment of a subsidiary, LLP, branch, or liaison office.