Y M Shah & Co

🇮🇳   COMPANY FORMATION FOR FOREIGN NATIONALS & BUSINESSES

Set Up Your Company in India — We Handle Everything

From Pvt Ltd incorporation to GST registration, bank account opening, and ongoing compliance — one firm, complete accountability.

35+
Years Experience
500+
Companies Formed
15+
Countries Served
4.9★
Google Rating
WHY INDIA NOW

The World's Fastest-Growing Major Economy

India offers a 1.4 billion consumer market, competitive talent costs, strong IP protection, and 100% FDI in most sectors — with a government actively streamlining business setup.
📈
7%+
GDP Growth Rate
Among the world's fastest-growing major economies
🌍
#3
Startup Ecosystem
Globally ranked, with 100,000+ registered startups
💰
100%
FDI Allowed
Most sectors allow 100% foreign direct investment
🏭
PLI
Production Incentives
Government subsidies for manufacturing & tech sectors
CHOOSE YOUR STRUCTURE

Which Entity Type Is Right for You?

The structure you choose affects taxes, liability, funding ability, and compliance costs for years. We advise you correctly the first time.
🏢
Private Limited
Most Popular Choice
✅ Best For: Manufacturing, Tech, Services
💰 Min Capital: ₹1 Lakh (nominal)
👥 Directors: 2 required (1 Indian resident)
⚖️ Liability: Limited to share capital
💼 FDI: 100% allowed in most sectors
⏱ Setup: 15–25 working days
🤝
LLP
Flexible Structure
✅ Best For: Professional services, Consulting
💰 Min Capital: No minimum required
👥 Partners: 2 required (1 Indian resident)
⚖️ Liability: Limited to contribution
💼 FDI: Permitted with RBI approval
⏱ Setup: 15–20 working days
🏦
Branch Office
For Existing Foreign Companies
✅ Best For: Trading, R&D, IT services
💰 Min Capital: Remittance from parent
👥 Rep: 1 authorized person
⚖️ Liability: Parent company liable
💼 FDI: RBI & sectoral approval
⏱ Setup: 30–45 working days
📋
Liaison Office
Market Research Only
✅ Best For: Market research, promotions
💰 Min Capital: Funded by parent
👥 Rep: 1 authorized person
⚖️ Liability: No commercial activity
💼 FDI: RBI approval required
⏱ Setup: 45–60 working days
OUR PROVEN PROCESS

From Decision to Operating Business in 30 Days

We've done this hundreds of times. Our proven process eliminates delays, surprises, and confusion.
1

Initial Consultation

We understand your business model, country of origin, sector, and goals. We advise on optimal entity structure, FDI route, and tax implications. Free — no obligation.

2

Document Collection

We send a precise checklist. For foreign nationals: passport, address proof, apostille guidance. For foreign companies: incorporation documents, MOA, board resolution. We verify everything.

3

MCA Registration

We file with Ministry of Corporate Affairs: DSC, DIN, name reservation, MOA/AOA drafting, SPICe+ filing, and Certificate of Incorporation.

4

Tax & Compliance Setup

PAN, TAN, GST registration, Shops & Establishment, Professional Tax, IEC, and FEMA/RBI intimation for foreign investment receipt.

5

Bank Account Opening

We coordinate with HDFC, ICICI, Axis, or preferred bank. Board resolution, share certificates, bank documents prepared. Many foreign directors can open accounts remotely.

6

Ongoing Compliance

Annual returns, board meetings, statutory audits, GST filings, income tax, FC-GPR/FC-TRS for FDI, and all ROC compliances. Your long-term compliance partner.

COMPLETE SCOPE OF WORK

Everything We Handle — So You Don't Have To

📋 Incorporation

  • ✅ DSC (Digital Signature Certificate)
  • ✅ DIN (Director Identification Number)
  • ✅ Company name reservation (RUN)
  • ✅ MOA & AOA drafting
  • ✅ SPICe+ form filing (MCA)
  • ✅ Certificate of Incorporation
  • ✅ Share certificate issuance

🏛 Registrations & Licenses

  • ✅ PAN & TAN application
  • ✅ GST registration
  • ✅ Shops & Establishment Act
  • ✅ Professional Tax registration
  • ✅ Import Export Code (IEC)
  • ✅ MSME/Udyam registration
  • ✅ GIDC / factory approvals

🌐 Foreign Investment (FEMA)

  • ✅ FDI route determination
  • ✅ FC-GPR filing (RBI reporting)
  • ✅ FC-TRS filing (share transfer)
  • ✅ RBI intimation & reporting
  • ✅ Valuation certificate (CA)
  • ✅ Repatriation structuring advice

🏦 Banking Setup

  • ✅ Current account opening support
  • ✅ Board resolution preparation
  • ✅ Bank document coordination
  • ✅ Remote opening assistance
  • ✅ HDFC / ICICI / Axis / SBI
  • ✅ Online banking setup guidance

📊 Ongoing Compliance

  • ✅ Monthly GST returns (GSTR-1, 3B)
  • ✅ Annual income tax return
  • ✅ Statutory audit (Companies Act)
  • ✅ ROC annual filings (AOC-4, MGT-7)
  • ✅ Board meeting minutes
  • ✅ TDS returns & compliance

🌍 Special Services

  • ✅ Transfer pricing documentation
  • ✅ Apostille document guidance
  • ✅ Registered office address (Vadodara)
  • ✅ Nominee director (if needed)
  • ✅ Virtual CFO services
  • ✅ Exit / winding up support
FREQUENTLY ASKED QUESTIONS

Questions Foreign Investors Ask Us Most

Can a 100% foreign-owned company be registered in India?

Yes. In most sectors, 100% FDI is allowed under the automatic route — no prior government approval needed. Sectors like defence, media, and insurance have caps or require government approval. We advise on your specific sector before you commit.

Does a foreign director need to be physically present in India?

At least one director must be an Indian resident. For foreign nationals who won't relocate, we arrange a nominee director. Documents can be signed and notarized/apostilled from your home country.

How long does company registration take?

Typically 15–25 working days for a Private Limited Company after all documents are received. GST registration takes an additional 7–10 days. Bank account opening usually takes 1–2 weeks after incorporation.

What documents do I need as a foreign national?

Passport copy (notarized/apostilled), proof of foreign address (apostilled), passport-size photograph, and proof of Indian address if available. For foreign companies: certificate of incorporation, MOA, board resolution — all apostilled. We guide you precisely based on your country.

Can I repatriate profits back to my home country?

Yes. Dividend repatriation is allowed after applicable taxes. We handle board approval, TDS, and RBI compliance. We help structure dividends and royalties efficiently under applicable tax treaties (DTAA).

What are the typical annual compliance costs?

Annual compliance for a small foreign-owned Pvt Ltd includes statutory audit, income tax return, ROC filings, GST returns, and TDS returns. Our all-inclusive packages start from ₹75,000/year. Contact us for a custom quote.

Ready to Launch Your Business in India?

Schedule a free 30-minute consultation with our senior CA. We'll map out your exact path to incorporation — no jargon, no surprises.

Y M Shah & Co. — Chartered Accountants, Vadodara. Serving international clients since 1990.