Setting up a Wholly Owned Subsidiary in India

For foreign nationals being individuals and/or entities wanting to set up business in India, wholly owned subsidiary is the most accessible and controllable mode for business diversification and expansion. In comparison to other business structures, wholly owned subsidiary allows for 100% foreign direct investment, when setting up as a private company in India.

Attributes of a Wholly Owned Subsidiary

• Enables foreign investment India
• One director must be a resident of India
• Registered place of business must be in India
• Direct control over the operations and activities
• Simplified, liberal and hassle free set up norms

Pre-requisite Documents required for Registration

• Photograph of all shareholders and directors
• PAN Card copy of all shareholders and directors
• ID Proof copy of all shareholders and directors
• Address Proof copy of all shareholders and directors
• Active DIN and Digital Signature of directors
• Address Proof copy of registered office in India
• Place of business documents of foreign entity outside India
• Legal Documents of Authorized Representative from India
• Memorandum of Association (MOA) and Articles of Association (AOA)

Our Registration Process Inclusions

• Registration related consultancy
• Collection of basic information and documents
• Obtaining DIN and Digital Signatures
• Attaining approval for Company Name
• Drafting MOA, AOA and required documents
• Obtaining Pan Card of firm for filing process
• Stamp and Notarization of necessary documents
• Preparation and filing of registration forms
• Procurement of certificate of incorporation