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Company Incorporation Blog Articles

All guides and expert articles for company incorporation — written by our NRI legal team.

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Using a Self-Directed IRA (SDIRA) or Checkbook IRA to Set Up a Company in the USA and India: A Complete Guide for NRIs
Incorporation

Using a Self-Directed IRA (SDIRA) or Checkbook IRA to Set Up a Company in the USA and India: A Complete Guide for NRIs

Use your SDIRA or Checkbook IRA to fund US and India business ventures while staying compliant with IRS, FEMA, RBI, and FDI regulations.

The Registered Office Address in India Incorporation: What Nobody Tells You About the Photo Requirement and Bank Visits
Incorporation

The Registered Office Address in India Incorporation: What Nobody Tells You About the Photo Requirement and Bank Visits

Foreign founders and NRIs should understand virtual office, director photo, INC-20A, INC-22 and bank verification requirements in India.

Incorporation

How to Legally Register Your Business Online in India

In India, starting a business is now easier than ever, thanks to simple and convenient online registration processes. Entrepreneurs, including Non-Resident Ind…

Incorporation

Do You Need A Physical Address For Your Business?

Learn about physical address requirements for NRI business registration in India. Explore options like virtual offices and home addresses to meet compliance wh…

Incorporation

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…

Incorporation

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

Discover the top 5 restricted business areas for NRIs in India. Learn about investment restrictions in retail trading, agriculture, real estate, broadcasting,…

Incorporation

Top 10 Legal Compliance: A Guide for Private Limited Companies in India

Comprehensive guide for NRIs on legal compliance when establishing a private limited company in India. Covers director requirements, FEMA compliance, taxation,…

Incorporation

Understanding Legal Structures for NRIs: Setting Up a Business in India

Explore the comparison of various business structures for NRIs in India, including sole proprietorship, OPC, LLP, private limited, public limited companies, an…

Incorporation

Notarization and Apostille of NRI Documents for Company Incorporation in India

Learn about the notarization and apostille process for NRI documents required for company incorporation in India. Includes document requirements for NRIs, fore…

Incorporation

FEMA Guidelines for NRIs: Registering a Company in India

Detailed insights into FEMA guidelines for NRIs registering a company in India. Learn about FDI compliance, sectoral caps, prohibited sectors, and remittance o…

Incorporation

Key Stages in the Process of Company Registration and Incorporation

Understand the key steps of the company registration process in India, including obtaining DIN, DSC, selecting a company name, and setting up a registered offi…

Incorporation

What is Registered indian Address, when incorporating company in India

Learn the importance of a registered Indian address for NRI company incorporation. Explore virtual office solutions for your business needs in India.

Incorporation

Resident Director: A Mandatory Requirement for Registering a Company in India

Learn about the role and responsibilities of a resident director in NRI company incorporation in India. Ensure regulatory compliance with the key legal steps.

Incorporation

What are FEMA regulations for Investment in LLP and partnership or propretary firms by NRI?

Explore FEMA regulations for NRI investments in LLPs, partnership firms, and proprietary concerns in India. Learn about investment guidelines, restrictions, co…

Incorporation

What are FEMA Compliances for NRI who wish to incorporate a company in India

Learn about FEMA compliance requirements for NRIs incorporating a company in India, including FDI policy guidelines, prohibited sectors, investment instruments…

Incorporation

What is a Resident Director?

Learn about the role and importance of a resident director in NRI company registration in India. Understand compliance with the Companies Act, 2013, and FDI po…

Incorporation

Advantages of Company Registration in India by NRI

Explore the advantages of company registration in India by NRIs, including separate legal entity, perpetual succession, limited liability, easy ownership trans…

NRI Company Registration, Compliance & FDI in India

Non-Resident Indians have multiple strategic options for setting up businesses in India, ranging from wholly-owned Private Limited companies and LLPs to branch offices and GCC tech units. With 100% Foreign Direct Investment (FDI) permitted under the automatic route across most major industries, incorporating in India enables global entrepreneurs to access India's rapid economic growth and vast talent pool seamlessly.

Frequently Asked Questions

Can an NRI incorporate a Private Limited company remotely?

Yes. Through the Ministry of Corporate Affairs SPICe+ digital portal, NRIs can obtain Digital Signature Certificates (DSC), DIN, and certificate of incorporation without traveling to India.

Is a resident Indian director mandatory for an NRI-owned company?

Yes. Under Section 149(3) of the Companies Act 2013, every Indian company must have at least one director who has stayed in India for a minimum of 182 days during the financial year.

What RBI filings are mandatory after foreign investment into an Indian company?

The company must report foreign inward remittance by submitting Form FC-GPR through the RBI FIRMS portal within 30 days of share allotment, accompanied by a Foreign Inward Remittance Certificate (FIRC).