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Set up a indian subsidiary Firm

  • Setup and operate a business in India with bank account from anywhere in the world.

10K+ indian subsidiary Firms Registered Since 2020

proprietorship

Register indian subsidiary Firm Online through Compliance Gurukul

You can easily complete indian subsidiary firm registration online through Compliance Gurukul. For a sole indian subsidiary, only the PAN & Aadhaar card of the business owner is required. We can help you obtain the following registrations in less than 15 days:

  • GST Registration
  • Zero-Balance Business Current Account with Compliance Gurukul Software

Once, you have registered for the indian subsidiary firm registration online on Compliance Gurukul, please follow the steps below and upload the following documents by logging into Compliance Gurukul Software.

  • Step 1: Login to Compliance Gurukul Software using the email address for payment.
  • Step 2: Go to Services Tab & Select indian subsidiary Engagement
  • Step 3: Upload your PAN & Aadhar Card Copy
  • Step 4: An Compliance Gurukul Registration Expert will file the registration application with GST Department and Bank for Current Account.
  • Step 5: Access to Compliance Gurukul Software is for GST invoicing, GST filing and other services.

Indian Subsidiary Company Registration

Setting up a subsidiary in India can be a transformative step for expanding your business operations and accessing one of the world's largest and most dynamic markets. At Compliance Gurukul, we specialise in providing comprehensive and tailored services for incorporating a foreign subsidiary in India. Our team of experts is here to guide you through the complexities of Indian subsidiary registration, from understanding the legal requirements and navigating regulatory approvals to assisting with compliance and documentation on setting up an Indian subsidiary of foreign company. Partner with us for setting up a subsidiary company in India and unlock India's vast business potential to drive your company's growth and success.

Complete your indian subsidiary registration with Compliance Gurukul' expert guidance. Our team simplifies the registration process of farmer producer organisations, ensuring legal compliance under the Companies Act 2013. Contact Compliance Gurukul today and take the first step towards empowering your agricultural venture.

Regulatory Authorities for Indian Subsidiary Company Registration

The Ministry of Corporate Affairs (MCA is responsible for setting and enforcing the rules and regulations governing company registration and compliance. Registrar of Companies (ROC) offices handle the procedures related to company incorporation, ensuring companies follows legal requirements. Reserve Bank of India (RBI) regulates foreign currency exchange aspects for foreign subsidiary company in india, ensuring adherence to financial regulations.

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Advantages of Register a Sole indian subsidiary Online

Below are the main advantages of sole indian subsidiary in India:

Limited Liability Protection

Shareholders’liability is limited to the unpaid amount of their shares. This safeguards personal assets from business liabilities.

Separate Legal Entity

The company is treated as an independent entity, allowing it to own property, sue, and be sued in its own name.

Perpetual Succession

The company continues to exist irrespective of changes in ownership or member status, ensuring continuity in business operations.

Membership Flexibility

Requires at least 2 members and allows up to 200 members, making it suitable for small and medium-sized enterprises (SMEs).

Restrictions on Share Transfers

Shares can only be transferred within the group, ensuring control over ownership and decision-making.

No Minimum Paid-Up Capital

Entrepreneurs can register a private limited company in India without any mandatory requirement for minimum capital investment.

Checklist for Sole Firm indian subsidiary in India

  • Choose a perfect company name for your sole indian subsidiary business
  • Get a Permanent Account Number (PAN) and an Aadhaar card for your business identification.
  • Open a separate bank account for your business to manage finances smoothly.
  • Register under UDYAM, which recognizes your business as a Micro, Small, or Medium Enterprise (MSME) and offers government benefits
  • Procure required license including FSSAI license or shop and establishment Act license
  • Based on the business requirement you can register for ESIC or EPFO
  • Obtain all the required certification under Shop and Establishment Act of 1947 ( if applicable).

Eligibility Criteria for Sole Firm indian subsidiary

  • The applicant should be above 18 years
  • The applicant should be an Indian Citizen
  • They should have the legal capacity to enter into a contract
  • The proprietor should not have any legal disabilities
  • Applicant should not be declared bankrupt or convicted for felony previously
  • The purpose of the business should be clearly outlined while starting a sole proprietorship
  • The business should be a lawful activity and should prevent selling illegal goods and services
  • The business should have a unique name that was not registered previously.

Document requirement for Sole Firm indian subsidiary

  • Aadhaar card, Permanent Account Number (PAN) card or any other identity proof of the sole proprietor
  • Digital Signature Certificate of the Authorized Signatory
  • Photograph of Proprietor and Authorized Signatory
  • Bank Account Details: A scanned copy of a cancelled cheque with the business entity's name, bank account number, MICR, IFSC, and branch information.
  • Declaration / Authorization to Authorized Signatory
  • Address proof of the business, Rental agreement of the registered office address, NOC from the landlord
  • Consent by Proprietor for obtaining GST Registration
  • Additional documents such as Aadhaar Card, Driving Licence, Passport, or Voter ID in the name of the Owner with the complete address of the premises should also be provided.
  • if the address on the ownership (self owned property) document (Property Tax Receipt or Municipal Khata copy or copy of Electricity Bill) is incomplete.

Timelines

A sole indian subsidiary firm registration can normally be done in India through Compliance Gurukul in max 2 weeks. However, the timelines for registration will vary from case to case, depending on the government and bank processing timelines.

indian subsidiary FAQ's

A subsidiary company is a business entity controlled, in part or entirely, by a foreign parent company. The registration process for such a company in India is governed by the Companies Act of 2013.

The Ministry of Corporate Affairs (MCA), Registrar of Companies (ROC), and Reserve Bank of India (RBI) are the regulatory authorities involved in the process.

Yes, India has strict rules for company names, and they must be unique and distinct from existing businesses names or trademarks.

The parent company can hold 100% of the shares, or at least two foreign nationals can be shareholders. An Indian resident shareholder is not mandatory.

A minimum of two directors is mandatory, with at least one director being an Indian resident. Nominee directorship services can be provided if necessary.

Every Indian company must have a registered address officially recorded in government records. Virtual office address services are available to fulfill this requirement.

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