REGULATORY

INVESTMENT STRUCTURING

  • Structuring of investments into India from a tax and regulatory perspective, including advise on jurisdictions for investing into India, based on provisions of the Double Tax Avoidance Agreement
  • Develop alternative structures for entry into India and advise on various tax and regulatory implications associated with different forms of entry
  • Review contractual and related agreements from a tax and regulatory perspective

REGULATORY ADVISORY [FEMA, FCRA, RBI, SEBI]

India poses one of the most complex regulatory frameworks governing various areas including foreign investments, foreign exchange, and security markets. Therefore, having a thorough and in-depth theoretical knowledge complemented by vast practical experiences for the respective approval requirements, reporting requirements, conditions to be adhered and compliance to be made under this framework becomes a critical aspect for any business in India, and with a team comprising of experienced professionals from diversified backgrounds gives us an added advantage to provide you with comprehensive solutions under one roof.

COMPANY INCORPORATION

  • Assistance in obtaining name approval from the Registrar of Companies ("ROC") and Director Identification for proposed directors. Further we would also assist in obtaining the Digital Signatures of the persons signing the statutory forms
  • Assistance in preparation of Charters and Bye Laws for the proposed company. We have our affiliates (external consultants) who can assist our clients in this regard.
  • Coordination for signing the requisite form and filing the same with the respective authorities and obtaining Certificate of Incorporation.

TRANSFER OF SHARES

  • Preparing of relevant forms for transfer of shares
  • Assistance in compliances to be undertaken in relation to transfer of shares required from an Indian regulatory perspective
  • Filing of transfer documents with the relevant authorities

TAX REGISTRATION

  • Assistance in obtaining Permanent Account Number (PAN) from the Income Tax Department
  • Assistance in obtaining Tax Deduction Account Number (TAN) from the Income Tax Department
  • Assistance in obtaining other tax registration, as may be required [i.e., Importer-Exporter Code, GST]

WITHHOLDING TAX COMPLIANCES

  • Preparation and filing quarterly withholding tax returns for various categories of payments (including contractual payments, rent, professional / technical service fees etc)
  • Preparation of withholding tax certificates

ADVANCE TAX INSTALMENT

  • Assistance in calculation of advance tax estimates during the financial year for each quarter
  • Estimation of Minimum Alternate Tax liability, if any

INCOME TAX ESTIMATION

  • Review of unaudited financial statements at the year end
  • Computation of estimated tax payable at the year-end for recognizing income tax provision in books
 
     
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