SlideShare una empresa de Scribd logo
1 de 11
Doing Business in India An Overview of Legal Entity Alternatives In India
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
1.  Foreign Direct Investment and RBI Approvals Two types of permission  based on Industry and Product Automatic Route With Prior FIPB Approval ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],* Investment subject to limit i.e  Either 51% or 100% * Prior Approval is required * RBI should be intimated with  required documents before bringing funds * No Investment in restricted sector  Allowed eg atomic, Lottery etc * Approval should be  after company Formation.
2. Entity Options Available Promoter Company  Incorporated  Outside India Establish a Foreign Company In India Incorporate an Indian Company Project Office Liaison Office Branch Office Private Limited  Company Public Limited  Company
2.1 Foreign Company In India Establish a Foreign Company In India Project Office Liaison Office Branch Office Requires approval from RBI And Registration with Registrar of Companies Requires approval from RBI And Registration with Registrar of Companies Requires approval from RBI And Registration with Registrar of Companies ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Easy operation & fast closure Unsuitable for expansion &  Long term operation Ideal for exploring  Opportunities as a pre-cursor  to actual operations Limited scope. Effective route For limited purpose of large Project execution
2.2 Indian Company as Subsidiary  ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Incorporate an Indian Company Private Limited Company Public Limited Company ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],When compared to Branch Office, Set-up costs are higher & exit is complicated. Profits are taxed lower at 33% Recommended when the Foreign promoter has  at least a medium term outlook for India  or is in partnership with an Indian entity. Recommended for large Companies or In case where the Indian Company has plans To raise equity funding in India outside its  Group of promoter individuals and their  Families, members and associates.
3. Brief Procedure for Entity Formulation We have Following two options Branch Office Company Formation 1. Operating history of  Company worldwide 2. Proposed Interest and  Activities 3. Reasons for opening  branch in India  4. Any foreign exchange  implication 5. MOA and AOA of Foreign  Company 6. Resolution for opening  branch office in India 7. Filling the required in form FNC 1 with RBI 1. Taking Digital Signatures  of Directors 2. Taking directors Identification  Number. 3. Application for Name approvals  with ROC. 4. Drafting and preparation  of MOA & AOA 5. Franking of the required Documents 6. Filling of all the documents with ROC 7. Correction of documents  8. Taking Certificate of Incorporation 9. For public Ltd company filling  additional forms 10. Filling of Statement in lieu of prospectus  11. Taking Certificate of  Commencement of business
4. Various Business Registration Required ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
5. Time schedule for various activities 2 – 3 Weeks Bank Account Opening  Application to use “TM” 2-3 week  Trade Mark Registration 2 – 3 Weeks Taking VAT and CST Registration & Profession Tax 1 – 2 weeks Taking Services Tax Registration 1 – 2 weeks Import Export Code 2 – 3 weeks  Shop and Establishment Registration 2 – 3 Weeks Taking Permanent Account Number & Tax deduction Number 8 – 10 weeks or as per the meeting of Foreign Investment Promotion Board Taking FIPB Prior Approval 2 – 3 Weeks Intimation to RBI for Automatic Route 6 – 8 Weeks  Formation of Public Company 3 – 5 weeks Formation of Private Company 5 – 7 weeks  Setting Branch office Duration Activities
Facilitating India Entry ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Thank You ,[object Object],[object Object]

Más contenido relacionado

Destacado

PEPSICO Presentation to CAGNY Conference Feb 2024
PEPSICO Presentation to CAGNY Conference Feb 2024PEPSICO Presentation to CAGNY Conference Feb 2024
PEPSICO Presentation to CAGNY Conference Feb 2024Neil Kimberley
 
Content Methodology: A Best Practices Report (Webinar)
Content Methodology: A Best Practices Report (Webinar)Content Methodology: A Best Practices Report (Webinar)
Content Methodology: A Best Practices Report (Webinar)contently
 
How to Prepare For a Successful Job Search for 2024
How to Prepare For a Successful Job Search for 2024How to Prepare For a Successful Job Search for 2024
How to Prepare For a Successful Job Search for 2024Albert Qian
 
Social Media Marketing Trends 2024 // The Global Indie Insights
Social Media Marketing Trends 2024 // The Global Indie InsightsSocial Media Marketing Trends 2024 // The Global Indie Insights
Social Media Marketing Trends 2024 // The Global Indie InsightsKurio // The Social Media Age(ncy)
 
Trends In Paid Search: Navigating The Digital Landscape In 2024
Trends In Paid Search: Navigating The Digital Landscape In 2024Trends In Paid Search: Navigating The Digital Landscape In 2024
Trends In Paid Search: Navigating The Digital Landscape In 2024Search Engine Journal
 
5 Public speaking tips from TED - Visualized summary
5 Public speaking tips from TED - Visualized summary5 Public speaking tips from TED - Visualized summary
5 Public speaking tips from TED - Visualized summarySpeakerHub
 
ChatGPT and the Future of Work - Clark Boyd
ChatGPT and the Future of Work - Clark Boyd ChatGPT and the Future of Work - Clark Boyd
ChatGPT and the Future of Work - Clark Boyd Clark Boyd
 
Getting into the tech field. what next
Getting into the tech field. what next Getting into the tech field. what next
Getting into the tech field. what next Tessa Mero
 
Google's Just Not That Into You: Understanding Core Updates & Search Intent
Google's Just Not That Into You: Understanding Core Updates & Search IntentGoogle's Just Not That Into You: Understanding Core Updates & Search Intent
Google's Just Not That Into You: Understanding Core Updates & Search IntentLily Ray
 
Time Management & Productivity - Best Practices
Time Management & Productivity -  Best PracticesTime Management & Productivity -  Best Practices
Time Management & Productivity - Best PracticesVit Horky
 
The six step guide to practical project management
The six step guide to practical project managementThe six step guide to practical project management
The six step guide to practical project managementMindGenius
 
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...RachelPearson36
 
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...Applitools
 
12 Ways to Increase Your Influence at Work
12 Ways to Increase Your Influence at Work12 Ways to Increase Your Influence at Work
12 Ways to Increase Your Influence at WorkGetSmarter
 
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...DevGAMM Conference
 

Destacado (20)

Skeleton Culture Code
Skeleton Culture CodeSkeleton Culture Code
Skeleton Culture Code
 
PEPSICO Presentation to CAGNY Conference Feb 2024
PEPSICO Presentation to CAGNY Conference Feb 2024PEPSICO Presentation to CAGNY Conference Feb 2024
PEPSICO Presentation to CAGNY Conference Feb 2024
 
Content Methodology: A Best Practices Report (Webinar)
Content Methodology: A Best Practices Report (Webinar)Content Methodology: A Best Practices Report (Webinar)
Content Methodology: A Best Practices Report (Webinar)
 
How to Prepare For a Successful Job Search for 2024
How to Prepare For a Successful Job Search for 2024How to Prepare For a Successful Job Search for 2024
How to Prepare For a Successful Job Search for 2024
 
Social Media Marketing Trends 2024 // The Global Indie Insights
Social Media Marketing Trends 2024 // The Global Indie InsightsSocial Media Marketing Trends 2024 // The Global Indie Insights
Social Media Marketing Trends 2024 // The Global Indie Insights
 
Trends In Paid Search: Navigating The Digital Landscape In 2024
Trends In Paid Search: Navigating The Digital Landscape In 2024Trends In Paid Search: Navigating The Digital Landscape In 2024
Trends In Paid Search: Navigating The Digital Landscape In 2024
 
5 Public speaking tips from TED - Visualized summary
5 Public speaking tips from TED - Visualized summary5 Public speaking tips from TED - Visualized summary
5 Public speaking tips from TED - Visualized summary
 
ChatGPT and the Future of Work - Clark Boyd
ChatGPT and the Future of Work - Clark Boyd ChatGPT and the Future of Work - Clark Boyd
ChatGPT and the Future of Work - Clark Boyd
 
Getting into the tech field. what next
Getting into the tech field. what next Getting into the tech field. what next
Getting into the tech field. what next
 
Google's Just Not That Into You: Understanding Core Updates & Search Intent
Google's Just Not That Into You: Understanding Core Updates & Search IntentGoogle's Just Not That Into You: Understanding Core Updates & Search Intent
Google's Just Not That Into You: Understanding Core Updates & Search Intent
 
How to have difficult conversations
How to have difficult conversations How to have difficult conversations
How to have difficult conversations
 
Introduction to Data Science
Introduction to Data ScienceIntroduction to Data Science
Introduction to Data Science
 
Time Management & Productivity - Best Practices
Time Management & Productivity -  Best PracticesTime Management & Productivity -  Best Practices
Time Management & Productivity - Best Practices
 
The six step guide to practical project management
The six step guide to practical project managementThe six step guide to practical project management
The six step guide to practical project management
 
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...
Beginners Guide to TikTok for Search - Rachel Pearson - We are Tilt __ Bright...
 
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...
Unlocking the Power of ChatGPT and AI in Testing - A Real-World Look, present...
 
12 Ways to Increase Your Influence at Work
12 Ways to Increase Your Influence at Work12 Ways to Increase Your Influence at Work
12 Ways to Increase Your Influence at Work
 
ChatGPT webinar slides
ChatGPT webinar slidesChatGPT webinar slides
ChatGPT webinar slides
 
More than Just Lines on a Map: Best Practices for U.S Bike Routes
More than Just Lines on a Map: Best Practices for U.S Bike RoutesMore than Just Lines on a Map: Best Practices for U.S Bike Routes
More than Just Lines on a Map: Best Practices for U.S Bike Routes
 
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...
Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...
 

Sr Presentation On Business Startup India

  • 1. Doing Business in India An Overview of Legal Entity Alternatives In India
  • 2.
  • 3.
  • 4. 2. Entity Options Available Promoter Company Incorporated Outside India Establish a Foreign Company In India Incorporate an Indian Company Project Office Liaison Office Branch Office Private Limited Company Public Limited Company
  • 5.
  • 6.
  • 7. 3. Brief Procedure for Entity Formulation We have Following two options Branch Office Company Formation 1. Operating history of Company worldwide 2. Proposed Interest and Activities 3. Reasons for opening branch in India 4. Any foreign exchange implication 5. MOA and AOA of Foreign Company 6. Resolution for opening branch office in India 7. Filling the required in form FNC 1 with RBI 1. Taking Digital Signatures of Directors 2. Taking directors Identification Number. 3. Application for Name approvals with ROC. 4. Drafting and preparation of MOA & AOA 5. Franking of the required Documents 6. Filling of all the documents with ROC 7. Correction of documents 8. Taking Certificate of Incorporation 9. For public Ltd company filling additional forms 10. Filling of Statement in lieu of prospectus 11. Taking Certificate of Commencement of business
  • 8.
  • 9. 5. Time schedule for various activities 2 – 3 Weeks Bank Account Opening Application to use “TM” 2-3 week Trade Mark Registration 2 – 3 Weeks Taking VAT and CST Registration & Profession Tax 1 – 2 weeks Taking Services Tax Registration 1 – 2 weeks Import Export Code 2 – 3 weeks Shop and Establishment Registration 2 – 3 Weeks Taking Permanent Account Number & Tax deduction Number 8 – 10 weeks or as per the meeting of Foreign Investment Promotion Board Taking FIPB Prior Approval 2 – 3 Weeks Intimation to RBI for Automatic Route 6 – 8 Weeks Formation of Public Company 3 – 5 weeks Formation of Private Company 5 – 7 weeks Setting Branch office Duration Activities
  • 10.
  • 11.