We don't form companies or act as company secretary. Licensed partners handle that.

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IN

India

100% foreign ownership under the automatic route in most sectors, but you need a resident director and strict FEMA reporting.

Last checked: Oct 2026 · Sources listed below

01 · What we can do here

What we can do here

Account help (opening soon)
  • Paid business-account opening help: account selection, draft application answers and a document checklist. You submit, complete your own ID and selfie checks, and sign.

Handled by licensed partners

  • MCA filings: a practising chartered accountant, company secretary or cost accountant (many forms need professional certification).
  • GST and income-tax representation: a GST practitioner (must be an Indian citizen) or authorized tax representative.
  • Incorporation and FEMA reporting: a qualified Indian firm.

02 · Incorporation basics

Incorporation basics

  • Incorporate through SPICe+ (INC-32) on the MCA V3 portal, with the electronic memorandum and articles and linked registrations for PAN, TAN, GST, EPFO, ESIC and a bank account. Typically 1 to 3 weeks including name approval.
  • A private company needs at least 2 directors, one of them resident in India (182 days or more in the previous calendar year). Directors need a DIN and a digital signature certificate.
  • At least 2 shareholders. A one-person company is only for resident Indian individuals.
  • Foreign directors' and subscribers' documents are usually apostilled or consularized.
  • No general minimum capital. The MCA filing fee is waived for authorized capital up to ₹15 lakh; state stamp duty applies.
  • After incorporation: commencement declaration (INC-20A) within 180 days, first auditor within 30 days, and FC-GPR reporting to the RBI within 30 days of allotting shares to foreign investors.

03 · Foreign ownership

Foreign ownership

  • Most sectors allow 100% foreign ownership under the automatic route.
  • Government approval or caps apply in sectors such as multi-brand retail (51%), print media (26%), some defense, broadcasting, insurance, banking and telecom.
  • Prohibited: lottery, gambling and betting, chit funds, nidhi companies, real estate business and farm houses, and tobacco manufacturing.
  • E-commerce: 100% automatic for the marketplace model; the inventory model is not permitted for foreign-funded entities.
  • Investors from countries sharing a land border with India need government approval (Press Note 3, 2020), with a limited automatic route for small non-controlling stakes since May 2026.

04 · Banking and fintech

Banking and fintech

  • FEMA 1999: current-account transactions are generally free; capital-account transactions follow RBI rules and go through authorized dealer banks.
  • Report foreign investment on FC-GPR within 30 days of allotment, and file the Annual Return on Foreign Liabilities and Assets by July 15 each year.
  • Dividends and sale proceeds are freely repatriable after tax for investment made under the rules.
  • Banks apply RBI KYC rules to the company, its 10%+ beneficial owners and signatories; video-based identification is permitted.
  • Collect payments through RBI-authorized payment aggregators or banks.

05 · Annual filings

Annual filings

  • AGM within 6 months of the March 31 year-end (by September 30).
  • Financial statements (AOC-4) within 30 days of the AGM; a statutory audit is mandatory for all companies.
  • Annual return (MGT-7/7A) within 60 days of the AGM. Annual director KYC.
  • Foreign liabilities and assets return to the RBI by July 15.
  • Income-tax return by October 31 (November 30 with transfer pricing). Advance tax in four installments.
  • GST returns monthly or quarterly, plus an annual return above the threshold.

06 · Tax basics

Tax basics

Published rates only. Not tax advice.

  • Domestic companies: optional 22% concessional regime (25.17% effective with surcharge and cess). Otherwise 25% or 30% plus surcharge and cess.
  • Foreign companies and branches: 35% plus surcharge and cess.
  • GST: 5%, 18% or 40% (most services 18%). Registration above ₹40 lakh for goods or ₹20 lakh for services, and compulsory in some cases. Foreign providers of online services to Indian consumers register with no threshold.
  • Withholding on royalties and technical-service fees paid to non-residents: 20% plus surcharge and cess, or the treaty rate.

07 · Disclosure rules

Disclosure rules

  • Home-page checklist (Companies (Incorporation) Rules 2014, rule 26): an Indian company's website must show on its home page the company name, registered office address, CIN, telephone, fax (if any), email, and the name of a person to contact for grievances or queries.
  • Companies Act s.12(3)(c): name, registered office address, CIN, phone, email and website on business letters, billheads, letter paper, notices and official publications. Penalty: ₹1,000 per day of default, up to ₹1 lakh.
  • India's data protection law (DPDP) core duties start May 13, 2027 and also reach foreign businesses serving people in India.

08 · Sources

Sources

  1. 1.Companies Act 2013 s.12
  2. 2.Companies (Incorporation) Rules 2014
  3. 3.MCA: SPICe+ FAQ
  4. 4.Consolidated FDI Policy 2020 (DPIIT)
  5. 5.Press Note 2 (2026) (DPIIT)
  6. 6.Income Tax Department: tax rates
  7. 7.GST Council: 56th meeting press release
  8. 8.DPDP Rules 2025 (MeitY)
  9. 9.RBI: payment aggregator directions 2025
General information only, not legal or tax advice. Rules change; check the official source before acting.