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.
We send a precise checklist. For foreign nationals: passport, address proof, apostille guidance. For foreign companies: incorporation documents, MOA, board resolution. We verify everything.
We file with Ministry of Corporate Affairs: DSC, DIN, name reservation, MOA/AOA drafting, SPICe+ filing, and Certificate of Incorporation.
PAN, TAN, GST registration, Shops & Establishment, Professional Tax, IEC, and FEMA/RBI intimation for foreign investment receipt.
We coordinate with HDFC, ICICI, Axis, or preferred bank. Board resolution, share certificates, bank documents prepared. Many foreign directors can open accounts remotely.
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.
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.
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.
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.
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.
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).
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.
Y M Shah & Co. — Chartered Accountants, Vadodara. Serving international clients since 1990.