India has transcended its role as an outsourcing hub to become the third largest economy by purchasing power parity. With the «Make in India» initiative and the liberalisation of Foreign Direct Investment (FDI), the country offers unprecedented access to a market of 1.4 billion consumers. It is the must-visit jurisdiction for technology, pharmaceutical and manufacturing corporations looking to scale operations in a high-growth, high-skilled talent environment.
India
World's largest consumer market. Manufacturing incentives (PLI), 100% FDI in most sectors and tech talent.
- India offers a robust common law ecosystem, with automatic routes of entry (Automatic Route) that do not require prior government approval for most sectors. Its recent tax reform has made corporate taxation among the most competitive in Asia, making it the ideal operating base to conquer the South Asian market.
100% Remote Management. No travel required.
INTEGRAL VISION
Infrastructure Legal Solid for Global Business
LEGAL FRAMEWORK
Companies Act 2013
The Indian legal system is based on English common law, offering familiarity to Western investors. The Companies Act 2013 modernised corporate governance, digitising records through the Ministry of Corporate Affairs (MCA).
MARKET ACCESS
100% FDI Automatic Route
India allows 100% foreign direct ownership in most sectors without the need for a local partner or prior government approval. This gives the investor full control over strategy, intellectual property and dividend repatriation.
ENTITIES
Available Company Types
Private Limited Company (Pvt Ltd)
The standard structure for foreign subsidiaries. It is a separate legal entity that limits liability to shares. Allows for raising capital, issuing stock options (ESOPs) and enjoys greater credibility with banks and corporate clients. Requires two directors (one resident) and two shareholders.
Limited Liability Partnership (LLP)
A hybrid structure that combines the operational flexibility of a partnership with the limited liability of a corporation. It has lower compliance costs and is not subject to dividend distribution tax. Ideal for consulting and professional services firms.
INFRASTRUCTURE
Banking and Fintech Network
HDFC Bank
India's largest private bank. Leader in financial technology and agile corporate services.
ICICI Bank
Leading private institution with an extensive international network and foreign trade solutions.
State Bank of India (SBI)
The giant of the public sector. It offers maximum state security and the greatest capillarity throughout the subcontinent.
ROUTE SHEET
Incorporation Protocol
We have standardised international bureaucratic complexity into a linear and efficient process. Our team centralises legal, tax and administrative management, allowing you to operate in your chosen jurisdiction with full assurance of regulatory compliance.
01. Compliance Validation (KYC)
Initiation of the dossier by digitally compiling basic documentation (Passport and Proof of Residence). We perform legal and regulatory validation (AML) in less than 24 hours to ensure a seamless process.
02. Incorporation and Official Registration
Drafting of articles of association and preparation of articles of association in accordance with local regulations. We manage the filing with the competent registration authority and settle the governmental fees until the Certificate of Incorporation is obtained.
03. Operational Activation and Banking
Formal delivery of the ‘Corporate Set’ with the company's legal documents. In this final phase, we execute the introductions with the selected financial institutions or EMIs to enable the company's treasury.
We were looking for legal certainty to operate in Europe, but bureaucracy was holding us back. Your team not only handled the registration, but also advised us on the optimal tax structure. We feel we have an in-house legal department.
Sarah V.
Chief Operating Officer, Ventus Capital
360º SOLUTIONS
Corporate Governance Integral
Design of the optimal legal vehicle (LTD, LLC, Holding). Includes customised drafting of articles of association, government registration and payment of upfront fees to deliver an operational 100% company.
Direct access to our network of banking partners and EMIs. We manage the entire compliance dossier to ensure the opening of multi-currency corporate accounts with your own IBAN.
Provision of Registered Office and Secretarial or Nominee Address services, ensuring strict compliance with the requirements of substance and privacy.
Comprehensive management of the annual maintenance of the company. This includes the filing of accounting books, VAT returns and corporate tax returns.
STRATEGIC PARTNER
More than a Gestoria: Your Global Partner
We understand that operating abroad creates uncertainty. Our approach goes beyond red tape: we act as a proactive extension of your team, anticipating regulatory barriers and resolving operational challenges so you can focus on scaling your business.
CONTINENTAL NETWORK
Other Jurisdictions at Level Continental
IMMEDIATE OPERATION