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Company RegistrationIndian
Subsidiary Registration
The Indian subsidiary company is one whose interests are owned, controlled, or controlled by another company. The holding company and subsidiary company relationship can be determined using the preference share capital and paid-up equity share capital of the subsidiary company. It can be wholly or partially owned by another corporation. It’s worth noting that the parent company or holding company that owns the subsidiary is referred to as a parent company or holding company. A holding company, on the other hand, differs slightly from a parent company.
There is a lot of interest among foreign companies to start their operations in India and tap into one of the largest and fast-growing market, and have access to some of the best human resources in the world. A Foreign National (other than a citizen of Pakistan or Bangladesh) or an entity incorporated outside India (other than entity incorporated in Pakistan or Bangladesh) can invest and own a Company in India by acquiring shares of the company, subject to the FDI of India. Also, a minimum of one Indian Director who is a Indian Director and Indian Resident is required for incorporation of an Indian Company along with an address in India. IndiaFilings can help you register an Indian Subsidiary while also providing Nominee Directors and Registered Office service in India.
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Minimum Requirements for
Wholly Owned
Indian Subsidiary
APEDA Registration Is Mandatory For All Exports Of Scheduled Products. Through APEDA Registration, An Exporter Can:
- Obtain guidelines on improving the packaging and marketing of the Scheduled Products to be exported.
- Attend training sessions conducted by APEDA in various aspects of the industries connected with the Scheduled Products.
- Get enlisted under the Exporters Directory available on the APEDA website.
- Get brand publicity by advertising and promoting the products with the APEDA registration.
Private Limited
Private Limited Company has following characteristics:
- Minimum paid up capital is Rs. 1,00,000.
- Minimum 2 Director and 2 shareholder, One will be Indian Resident Director.
- Shareholder’s right to transfer shares is restricted.
- The number of shareholders is limited to 200; and an invitation to the public to subscribe to any shares or debentures is prohibited.
Public Limited
Public Limited Company has following characteristics:
- It must have at least seven shareholders.
- Minimum paid up capital must be Rs. 5,00,000.
- It must publish a prospectus or file a statement in lieu of a prospectus before it can start transacting business.
- A public company is required to have at least three directors.
Documents Required for
Wholly Owned
Indian Subsidiary
- 3 Passport Size photograph.
- Address proof (Driving License, Voter ID, Passport, Aadhar Card).
- Proof of Registered office in India-Electricity Bill, Leased deed or Rent Agreement.
- PAN CARD (Not mandatory in case of Foreign Director).
- Passport (Mandatory for Foreign Director, Must be in English Language and duly apostle).
- If the proposed director is in foreign country then all the documents must be duly apostle by the home country & if director is presently in India then such apostle is not required.
- Any one of following (Bank Passbook, Credit Card Statement, Telephone Bill, Electricity Bill).
Procedure For
Indian Subsidiary Registration
Complete our Simple Form
You are required to fill the details in our simple questionnaire and submit documents.
Obtain DSC and DIN from us
We will provide you with DSC and DIN. To proceed further, you need to give your approval.
MOA and AOA Filing for you
For further procedures, details provided by you will be verified by our experts.
Document Submission
We will create all the required documents and file them with ROC on your behalf.
Your work is completed
Once your company is incorporated, we send you all the documents through courier.