Service Details

Foreign Subsidiary Company Registration Services 👇

📌 What is a Foreign Subsidiary Company?

A Foreign Subsidiary Company is a company incorporated in a foreign country that is wholly or partially owned by an Indian parent company or individual. It operates under the laws of that foreign country but remains a separate legal entity from its Indian parent.

✅ Key Benefits of Foreign Subsidiary Registration:

• Expands business operations internationally

• Limited liability protection for parent company

• Separate legal entity under foreign jurisdiction

• Easier to raise capital and access local markets

• Compliance with international trade and taxation laws

🧾 Documents Required for Foreign Subsidiary Registration

1. For Indian Parent Company / Individual:

• Certificate of Incorporation of Indian parent company

• Board Resolution approving foreign investment and subsidiary setup

• PAN & Aadhaar of directors or authorized signatories

• Passport-size photographs

2. For Foreign Jurisdiction / Subsidiary:

• Proposed company name approval

• Memorandum & Articles of Association (MOA & AOA) of subsidiary

• Proof of registered office in foreign country

• Identification and address proof of foreign directors

3. Additional Requirements:

• Shareholding structure and capital allocation

• Bank account details for foreign operations

• Business objectives and activity plan

📝 Step-by-Step Foreign Subsidiary Registration Process

1. Board Approval – Indian parent company approves foreign subsidiary incorporation

2. Choose Jurisdiction – Decide the country of registration and legal structure

3. Name Approval – Apply for proposed company name in foreign jurisdiction

4. Prepare MOA & AOA – Draft documents as per foreign country laws

5. File Incorporation Documents – Submit required documents to local registrar/authority

6. Obtain Certificate of Incorporation – Foreign subsidiary officially recognized

7. Apply for Tax ID / Registration – As per local tax laws

8. Open Bank Account – For operational transactions in foreign country

9. Comply with FEMA & RBI – File necessary forms for foreign investment from India

🏢 Post-Registration Compliances

• Comply with foreign jurisdiction corporate laws

• Annual filings and financial statements in host country

• Maintain statutory registers and accounting records

• RBI / FEMA reporting for foreign investment (India)

• GST, Income Tax compliance for cross-border transactions

• Regular board and shareholder meetings

💼 Our Foreign Subsidiary Registration Services Include:

• Guidance on suitable jurisdiction and company structure

• Drafting MOA & AOA as per local laws

• Liaison with local authorities for incorporation

• RBI / FEMA advisory for foreign investment from India

• Bank account opening support

• Post-registration compliance advisory

⏳ Timeline & Cost

• 🕒 Timeline: 25–45 working days (varies by country and local regulations)

• 💰 Government / Local Fees: As per foreign jurisdiction

• 🧾 Professional Fees: Based on services selected and country of registration

📞 Contact for Assistance

SAI KUMAR VARALA & CO
✅ Foreign Subsidiary Company Registration | International Compliance | FEMA / RBI Advisory | Accounting & Audit
📱 Mobile: 7337500748
📧 Email: saivarala33@gmail.com