Global Expansion

Seamless India Entry & Institutional Setup

Navigate the world's fastest-growing economy with confidence. We provide the complete legal, regulatory, and financial framework required for your Indian success story.

End-to-End Incorporation RBI & FEMA Experts Ongoing Compliance
Request Entry Strategy Explore Suite
India Business Setup
100+
Foreign Entities Set Up
100%
FEMA Compliance Success
2-4 Wks
Avg Setup Time
360°
Turnkey Solutions
Your Indian Infrastructure Suite

Comprehensive Solutions for Every Stage

From your initial market entry strategy to daily operational compliance, we ensure a frictionless experience in establishing your Indian subsidiary or branch office.

Entity Setup & Incorporation

Strategic guidance on choosing the right legal structure (Pvt Ltd, LLP, Branch Office) and handling the entire registration process with the Ministry of Corporate Affairs (MCA).

  • Entity structure advisory based on repatriation goals
  • Obtaining Director Identification Numbers (DIN) & Digital Signatures (DSC)
  • Drafting Memorandum (MOA) and Articles of Association (AOA)
Dive Deeper

RBI & FEMA Regulatory Compliance

Navigating India's strict foreign exchange laws. We manage foreign investment reporting and ensure absolute adherence to Reserve Bank of India (RBI) guidelines.

  • Filing of Foreign Currency-Gross Provisional Return (FC-GPR)
  • Filing of Foreign Currency-Transfer of Shares (FC-TRS)
  • Annual Return on Foreign Liabilities and Assets (FLA) filing
Dive Deeper

Tax & Transfer Pricing Advisory

Strategic cross-border tax planning and robust transfer pricing documentation to optimize global tax incidence and mitigate audit risks.

  • Structuring inter-company transactions and agreements
  • Form 3CEB certification and master file preparation
  • Advisory on Double Taxation Avoidance Agreements (DTAA)
Dive Deeper

Banking & Operational Support

Establishing your initial financial footprint in India. We handle bank account openings, payment gateway setups, and monthly operational accounting.

  • Liaison with Authorized Dealer (AD) Category-I banks
  • Obtaining PAN, TAN, and GST registrations
  • Setting up payroll, provident fund (PF), and ESI accounts
Dive Deeper

Ongoing Corporate Compliance

Post-incorporation, we act as your local compliance department, managing annual ROC filings, board meetings, and continuous regulatory reporting.

  • Drafting board resolutions and maintaining statutory registers
  • Filing Annual Accounts (AOC-4) and Annual Returns (MGT-7)
  • Managing statutory audits and tax audits
Manage Compliance

Setup Deliverables

Certificate of Incorporation
MOA & AOA
PAN & TAN Allocation
GST Registration
FEMA Declarations
Active Bank Account
The Entry Advantage

Why Global Brands Trust LedgerOne

Entering the Indian market requires deep local knowledge and strict adherence to complex foreign exchange laws. We provide a zero-error approach to your establishment.

  • Localized Expertise

    Deep understanding of the Indian regulatory landscape, MCA procedures, and local business practices to prevent costly delays.

  • Rapid Deployment

    Efficient processes and strong relationships with AD banks that reduce incorporation timelines and get your operations running faster.

  • Zero-Error Compliance

    Meticulous oversight by senior Chartered Accountants to ensure your Indian subsidiary remains penalty-free and fully compliant from day one.

"LedgerOne navigated the FEMA complexities flawlessly. Our Indian subsidiary was operational weeks ahead of schedule."

VP of International Expansion

US-Based Tech Unicorn

Our Core Competencies

MCA Filings RBI Compliance FEMA Regulations Transfer Pricing DTAA Advisory
Take Action

Ready to Launch in India?

Get a customized India entry roadmap and strategic advisory from our senior CA team.

Request Entry Roadmap Call +91 9958545109