Setting up a business in India has been liberalized over the years, still it requires company formation, approvals if required, legal compliance’s and registration with various authorities. We provide our clients Business Setup Solution based on “turnkey” methodology which takes care of approvals, legal compliance’s, registrations with authorities etc. to provide a ready to operate business setup in shortest possible time frame.
Setting up a business in India involves various steps, however the process can broadly be classified into three steps:
- Approval for Investments
- Incorporation / Formation of Company, Foreign Branch Office / Liaison Office
- Registration with various Authorities
Approval for Investments:
In today’s liberalized environment setting up a business and making investment in India generally do not require any approval and is covered under the automatic route. However, in case of some industries approval is required for setting up business in India. We provide services for obtaining approvals from Foreign Investment Promotion Board (FIPB) or Reserve Bank of India, as may be required. We also provide services for formulating strategy for mode of business setup i.e. Foreign Branch Setup or Liaison Office setup or Setup of Subsidiary Company as may be suitable.
Incorporation of Company, Foreign Branch / Liaison Office
For setting up business in India through limited liability company involves registration with Registrar of Companies (ROC) under the Companies Act. Formation of company involves various steps like name approval, obtaining DIN & digital signature of directors, preparation of Memorandum of Association etc. Our Business Setup Solution takes care of all the required compliances and procedure for incorporation of company and endeavors to provide our clients ready to operate business setup in shortest time frame under “turnkey” methodology.
Registration with Various Authorities
In India a Business Setup to become fully functional require to register with various tax, labour and other authorities. For eg. a manufacturing / trading setup is required to get registered with Sales Tax / VAT Authorities, Income Tax Department, Excise Department, Custom Department (if involved in import / export), Provident Fund Department, ESI Department etc. Our Business Setup Solution working on “turnkey” methodology, provides services for registration with various authorities immediately after incorporation. This leads to providing our clients ready to operate business setup within the shortest possible timeframe.
Project Financing
Finance is the life blood of any organization, having too less of blood leads to anemia in human beings, similarly paucity of finance leads to decrease in activities or shelving of future expansion plans of any organization and may even lead to failure of business. We offer services for arranging finance for businesses to meet its various needs. Our range of services covers debt funding, Project Financing through banks and other financial institutions etc. Brief details of our services are provided below.
We provide funding advisory services for various requirements of our clients like Project Financing, Term Loan, Working Capital Limits, CC Limits, Packing Credit, Overdraft etc. We provide end to end services starting from assessment of client requirements, preparation of project reports / financial statements till finalization of funding and disbursement. We have liaison with various banks, financial institutions and other funding agencies and have expertise in the procedures adopted by them for the funding process.
Non-government Organisation (NGO) Services
We provide specialized services to our NGO (Non-Government Organization) clients as per their requirements. We serve various societies, trusts, NGOs etc. located all over India. We provide services regarding all facets of NGO working right from registration to funding to utilization of funds etc. We provide following services to our NGO clients:
- Registration of Society, Section 25 Company, Formation of Trust
- Income Tax Services
- Statutory Audit Services
- FCRA Registrations
- FCRA compliance & FC3 returns
- Internal Audit, Accounts Outsourcing Services
- Advisory Services for procurement of grants/donations/funds