India Entry/Exit Services
India Entry / Exit Services encompass a comprehensive range of advisory, regulatory, taxation, accounting, legal coordination, and business support solutions provided to foreign companies, investors, expatriates, and Indian businesses intending to establish, expand, restructure, or exit operations in India.
These services are designed to ensure smooth market entry, regulatory compliance, operational efficiency, and legally compliant business closure or divestment in accordance with Indian laws and regulations.
India Entry Services include:
- Market entry strategy and business structuring advisory.
- Incorporation of companies, LLPs, branch offices, liaison offices, and project offices in India.
- Assistance in obtaining approvals from regulatory authorities including the Reserve Bank of India (RBI), Ministry of Corporate Affairs (MCA), DPIIT, and other sectoral regulators.
- Foreign Direct Investment (FDI) advisory and FEMA compliances including reporting under FC-GPR, FC-TRS, etc.
- Tax advisory relating to direct and indirect taxes, transfer pricing, withholding taxes, and international taxation.
- GST, PAN, TAN, import-export code (IEC), and other statutory registrations.
- Accounting, payroll, bookkeeping, and virtual CFO support.
- Labour law, employment, and HR compliance advisory.
- Assistance in setting up banking relationships and operational support.
- Due diligence and risk assessment services.
India Exit Services include:
- Advisory on restructuring, merger, demerger, slump sale, or business transfer.
- Closure of liaison offices, branch offices, and project offices.
- Voluntary liquidation and strike-off of companies and LLPs.
- FEMA and RBI compliances relating to repatriation of funds and closure reporting.
- Tax closure, GST cancellation, and obtaining no-objection certificates from authorities.
- Assistance in transfer of shares/assets and exit documentation.
- Employee settlement and labour law closure compliances.
- Preparation of final financial statements and audit coordination.
- Representation before regulatory authorities during the closure process.
These services help businesses navigate India’s dynamic regulatory framework efficiently while ensuring compliance, minimizing risks, and enabling seamless business transition throughout the lifecycle of operations in India.