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Incross Fintech LLP

We are NRI-focused platform, having expertise in international tax, inheritance laws, and Indian legal frameworks. We are backed by technology.

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Our Blogs

How to Legally Register Your Business Online in India
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Do You Need A Physical Address For Your Business?
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Can a Foreign Company Own 100% of an Indian Company? Understanding Ownership Rules
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Top 5 Restricted Business Areas for NRIs in India: Key Insights
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Top 10 Legal Compliance: A Guide for Private Limited Companies in India
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Understanding Legal Structures for NRIs: Setting Up a Business in India
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Notarization and Apostille of NRI Documents for Company Incorporation in India
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FEMA Guidelines for NRIs: Registering a Company in India
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Key Stages in the Process of Company Registration and Incorporation
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What is Registered indian Address, when incorporating company in India
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Resident Director: A Mandatory Requirement for Registering a Company in India
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What are FEMA regulations for Investment in LLP and partnership or propretary firms by NRI?
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What are FEMA Compliances for NRI who wish to incorporate a company in India
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What is a Resident Director?
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Advantages of Company Registration in India by NRI
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Can a Foreign Company Own 100% of an Indian Company? Understanding Ownership Rules

Ownership of Indian Companies by Foreign Entities: Understanding Wholly-Owned Subsidiaries

Yes, a foreign company can own 100% of an Indian company. Here’s how it works:

Wholly-Owned Subsidiary:

Investment Route: A foreign company can invest up to 100% Foreign Direct Investment (FDI) in an Indian company under the automatic route, which does not require prior approval from the Reserve Bank of India (RBI) or the Foreign Investment Promotion Board (FIPB).

Ownership Structure: When a foreign entity invests 100% FDI in an Indian company, the Indian company becomes a wholly-owned subsidiary of the foreign entity.

Regulatory Compliance:

  • Automatic Route: Ensure compliance with regulations set by the RBI and the Ministry of Commerce and Industry. The automatic route simplifies the process, but adherence to all legal and regulatory requirements is essential.

In summary, foreign companies can fully own Indian companies by investing 100% FDI, thereby establishing a wholly-owned subsidiary in India. NRIs can also take advantage of this process for NRI company registration in India.

Can NRI Open a Company in India?

Yes, NRIs can open a company in India through the same processes available to foreign investors. Whether you're interested in NRI company registration in India or understanding the cost of incorporating a company in India for NRIs, it's a clear and straightforward option. Make sure to comply with the FDI Policy in India for seamless registration and incorporation.

Cost of Incorporating a Company in India for NRIs:

The cost of incorporating a company in India for NRIs typically involves government charges, professional fees, and various compliance costs. Budgeting for these is key to ensuring a smooth setup process. NRIs should also consider the potential for using a virtual office in India for NRIs if a physical address is not available.

Resident Director Services for NRI Companies:

When incorporating a company, NRIS needs to appoint at least one resident director for NRIs to comply with Indian company law. Many service providers offer resident director services for NRI companies, ensuring all legal requirements are met.

Virtual Office for NRI Businesses in India:

For NRIs establishing businesses, a virtual office for NRI businesses in India can be a great solution. It helps fulfill the legal requirement for a registered business address without the need for a physical office. Many companies offer virtual offices in India for NRIs to streamline this process.

Post-Incorporation Compliance for NRI Companies:

After incorporation, there are several post-incorporation compliance for NRI companies that need to be addressed, including filing annual returns, maintaining financial records, and ensuring proper tax filings. Keeping up with these obligations is essential for smooth business operations.

Document Requirement for Company Incorporation:

To incorporate a company, several documents are required, such as:

  • Proof of identity and address for directors
  • Document requirements for company incorporation can also include Foreign Direct Investment (FDI) declaration and KYC documents.

FDI Policy in India:

The FDI Policy in India governs foreign investments. Under this policy, 100% FDI is permitted in most sectors, but it’s important to be aware of exceptions. Make sure your industry aligns with the permissible FDI guidelines.

Online Registration of Company:

NRIs and foreign investors can initiate the process of setting up a company through online registration of a company in India. This makes the incorporation process more efficient and accessible.

How to Start a Company in India Step-by-Step:

If you're considering starting a company in India, follow these steps:

  1. Choose the type of company (Private Limited, LLP, etc.)
  2. Obtain the necessary Director Identification Number (DIN) and Digital Signature Certificate (DSC)
  3. Complete online registration of the company
  4. Obtain necessary licenses (such as GST registration)
  5. Set up a business bank account
  6. Ensure compliance with all post-incorporation compliance for NRI companies

Tax on Indian Company:

When setting up a company in India, it’s crucial to understand the tax on Indian company regulations. Corporate tax rates apply, and NRIS need to stay informed about applicable tax laws and any double taxation agreements (DTAAs) India has with their home country.

Also Read: Top 5 Restricted Business Areas for NRIs in India: Key Insights

 

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