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India Entry & Business Setup with Lawcify

Lawcify guides foreign and domestic promoters in choosing the right structure and setting up business operations in India.

Entry Strategy & Structure

We recommend suitable options like subsidiary, joint venture, LLP or liaison/branch office based on your plans.

Approvals & Incorporation

Lawcify handles name approval, incorporation, PAN, TAN, GST and sectoral approvals where needed.

Banking & Capital Infusion

We assist in opening bank accounts, bringing in FDI capital and completing RBI and FEMA compliances.

Post-Setup Compliances

Lawcify guides you on ongoing accounting, payroll, tax and secretarial compliances after setup.

India Entry & Business Setup

Set up and scale your business in India with full regulatory and practical support from Lawcify.

What is India Entry Advisory?

India Entry Advisory helps promoters – especially foreign investors – choose the right structure, complete registrations and start operations in India with clarity.

Lawcify guides you on entity type, approvals, banking, capital infusion and ongoing compliance so that your India journey starts on a strong base.

India Entry & Business Setup

Overview

India is one of the fastest-growing economies in the world and a preferred destination for companies planning business expansion, outsourcing, technology adoption or investment-based scaling. With a strengthening regulatory framework, skilled workforce, startup-friendly initiatives and increasing global investment, India provides fertile ground for foreign companies, global brands, startups and high-growth organisations.

India Entry & Business Setup Advisory ensures that companies entering India follow the complete legal, compliance and regulatory framework required under MCA, FEMA, RBI, Income Tax, GST, labour laws and business licensing frameworks.

Lawcify supports international companies, NRIs, foreign subsidiaries, brands and investors in establishing business entities in India smoothly — from structure selection to regulatory registrations and post-incorporation compliance.

Benefits of India Business Expansion

  • Access to a rapidly expanding marketplace: Over 1.4 billion consumers with increasing digital adaptation.
  • Government support through startup policies and global trade incentives.
  • Skilled and cost-effective workforce across technology, finance, manufacturing and services.
  • Operational flexibility: Multiple business structures available based on ownership, taxation and compliance needs.
  • Gateway for Asia-Pacific expansion: India serves as a strategic operational and distribution hub.

With Lawcify, expanding into India becomes structured, compliant and long-term growth-ready.

Scope of India Entry & Business Setup Advisory

Our advisory covers end-to-end business setup and regulatory compliance requirements including:

  • Entity structure selection and incorporation
  • FEMA & RBI compliance for foreign ownership, capital inflow and FDI route
  • Tax Planning & Registration including GST, PAN, TAN and statutory registrations
  • Bank account and authorised signatory compliance
  • Labour law compliance & HR framework
  • Post-incorporation compliance under MCA and ROC
  • Intellectual property protection including trademark and brand protection
  • Licenses based on industry category (IT, fintech, manufacturing, service sector etc.)

Key Regulatory Requirements

India business setup requires compliance across multiple regulatory bodies including:

  • MCA & ROC compliance for incorporation, shareholding and governance
  • RBI & FEMA compliance for capital contribution, share allotment and foreign investment reporting
  • Income Tax and GST compliance for operational tax framework and financial reporting
  • Labour and HR law compliance for employee onboarding and workplace regulations
  • Sector-specific licensing depending on business industry

Lawcify ensures a fully compliant foundation aligned with legal, financial and operational requirements.

Business Structures Available to Foreign & Local Founders

1️⃣ Private Limited Company

Ideal for startups, service-based companies and high-growth businesses planning funding, ESOPs or operations in India.

2️⃣ LLP (Limited Liability Partnership)

Suitable for advisory and service entities requiring simplified governance with limited liability protection.

3️⃣ Wholly-Owned Subsidiary

Used by foreign companies expanding into India with full control under FEMA & Companies Act.

4️⃣ Branch Office / Liaison Office / Project Office

Appropriate for foreign companies testing market entry, exploring partnerships or conducting back-office operations.

5️⃣ Startup / Technology-Driven Entity

Eligible for DPIIT registration, incentives and compliance advantages.

Process to Set Up Business in India With Lawcify

  1. Consultation & Requirement Mapping: Understanding business goals, ownership model and compliance needs.
  2. Entity Selection & Structuring: Determining suitable business model aligned with Indian regulations.
  3. Documentation & Approvals: Preparing incorporation filings and regulatory documents.
  4. Licensing & Registration: Handling GST, PAN, TAN, labour code registration and business-specific licensing.
  5. Post-Setup Compliance & Advisory: Ongoing support for ROC filings, payroll compliance, taxation and advisory support.

This structured approach provides clarity, legal compliance and operational readiness from day one.

Why Choose Lawcify?

Lawcify combines legal expertise, regulatory knowledge and practical business compliance support ⁠— enabling businesses to establish and grow in India confidently.

  • Specialised advisory for foreign companies and investors
  • End-to-end incorporation and regulatory execution
  • Post-incorporation compliance and retainership support
  • Simple, transparent and structured processes
  • Scalable support aligned with investment, growth and operational expansion

With Lawcify, entering and operating in India becomes seamless, compliant and growth-focused.

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Frequently Asked Questions

Answers to key questions regarding Foreign Company Registration, India Entry Strategy and Business Establishment, and how Lawcify assists global investors and companies setting up operations in India.

India Entry & Business Setup refers to the process of registering a foreign-owned entity in India, obtaining regulatory approvals, establishing tax structure, opening bank accounts, setting up office operations and complying with Indian company law requirements. It includes everything from structure planning to regulatory filings and post-incorporation compliance.

Popular entry models include:

  • Wholly Owned Subsidiary (WOS)
  • Joint Venture Company
  • Branch Office (BO)
  • Liaison / Representative Office
  • Project Office
  • LLP with foreign ownership (sector-specific)

A Wholly Owned Subsidiary (WOS) is often the most preferred because it provides full ownership, operational flexibility, limited liability, ease of compliance, and eligibility to operate like a local Indian company with full commercial rights.

Yes — foreign investment must comply with FEMA guidelines, sector-wise FDI rules, pricing regulations and RBI filing requirements such as FC-GPR, FLA Returns and reporting of investment inflow. Some sectors require prior government approval.

Documents typically include:

  • Passport and KYC of foreign directors/shareholders
  • Notarised and apostilled incorporation documents
  • Registered office proof and utility documents
  • Shareholding and capital structure details
  • Board resolutions authorising incorporation

Requirements may vary based on entity type and country of origin.

Most companies can be fully incorporated within 3–6 weeks depending on document readiness, approvals and compliance structure. RBI filings and post-registration steps may extend the process slightly.

Yes — while most sectors allow 100% FDI under automatic route, some industries such as insurance, defence, telecom, fintech, e-commerce marketplace and NBFCs require prior approval or have investment caps as per government FDI policy.

Tax structure depends on entity type but may include corporate taxes, GST, TDS, transfer pricing rules, withholding tax and double taxation treaty provisions. A proper tax structure ensures compliance and optimised financial planning.

Yes — a private limited subsidiary requires at least one Indian resident director and a registered office address in India.

Yes — newly incorporated entities must fulfil legal formalities including tax registration, bank account setup, statutory registers, appointment of auditors, MCA filings, GST compliance, payroll compliance and FEMA reporting.

Hiring typically requires legal and payroll compliance setup. Some companies begin via contract structures or Employer of Record (EoR) arrangements, but formal hiring requires entity setup and compliance with labour laws and PF/ESI rules.

Yes — once the company is incorporated, a local corporate bank account is mandatory for inward remittances, operational expenses, payroll management and statutory compliance.

Yes — repatriation is allowed subject to FEMA guidelines, audit compliance, tax clearance and RBI reporting. Proper documentation ensures transparent and compliant profit transfer.

Lawcify provides complete India entry support including business structure planning, incorporation, RBI filings, tax registration, compliance advisory, ongoing support and regulatory management — enabling seamless market entry and legally compliant business growth in India.

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