HomeSubsidiary Formation
ENTITY SETUP & STRATEGY

Establish institutional presence with absolute certainty.

Navigate complex regulatory environments with our mathematically precise formation framework. We manage the statutory ledger from initial documentation to post-incorporation compliance.

Minimal staircase architectural view
Standard Lifecycle

14 Days

Average statutory incorporation turnaround from paperwork validation to local Ministry registry stamp.

Live Lifecycle Navigator

Formation Ledger

A deterministic, four-phase protocol designed to eliminate regulatory friction. Select any milestone block on the right to load localized legal checkpoints and action lists.

Active Stage Focus

Checkpoints (Phase 01)

Structural Consultation

Analyze parent company shareholder structure suitability
Identify domestic capital contribution tax routing constraints
Assess board of directors delegation and residency demands
Formulate corporate purpose & legal draft guidelines
Average TAT:1 - 2 Business Days
Phase 01
1 - 2 Business DaysINDEXED FOCUS

Structural Consultation

Strategic alignment on entity type (Private Limited, LLP, Branch Office) based on your capital structure and operational intent in the jurisdiction.

Phase 02
3 - 5 Business Days

Documentation Indexing

Precise collation of KYC, apostilled resolutions, and foundational drafts (MOA/AOA). Indexed against statutory checklists to prevent application rejection.

Phase 03
5 - 7 Business Days

Statutory Registration

Filing with the Ministry of Corporate Affairs (MCA). Real-time tracking of name approval, DIN generation, and certificate of incorporation issuance.

Phase 04
4 - 6 Business Days

Post-Incumbency Activation

Opening of corporate bank accounts, PAN/TAN registration, and GST enrollment to transition from a legal entity to an operational vehicle.

Compliance Directory

Regulatory Parameters & Constraints

Directorship Rules

Minimum Directors02
Resident Requirement01 (Min)
Foreign DirectorsPermitted

Capital Structure

Min. Paid-up CapitalNone
Authorized CapitalFlexible
FDI RouteAutomatic*

Statutory Filings

Annual ReturnForm MGT-7
Financial StatementsForm AOC-4
Statutory AuditMandatory

*AUTOMATIC FDI ROUTE RESTRICTIONS SUBJECT TO MINISTRY DECREE 8B LIMITATIONS.