Indian company with Foreign director

India is one of the world's fastest-growing economies and offers significant opportunities for international businesses. Subject to the applicable Foreign Direct Investment (FDI) Policy, foreign individuals and companies can establish business operations in India through an Indian company.

Registering an Indian company enables businesses to:

• Enter the Indian market with a recognized legal entity
• Build credibility with customers, suppliers, and investors
• Access India's growing consumer market
• Expand operations across multiple industries
• Open corporate bank accounts in India
• Raise investments and enter strategic partnerships
• Participate in government and private sector opportunities

Who Can Register?

Our services are suitable for:

• Foreign Nationals
• Non-Resident Indians (NRIs)
• Overseas Citizens of India (OCI)
• Foreign Companies
• International Startups
• Global Entrepreneurs
• Overseas Investors
• Joint Ventures
• Wholly Owned Subsidiaries (where permitted under FDI regulations)

Our Services Include

• Eligibility assessment
• Business structure consultation
• FDI route guidance (Automatic/Approval Route, as applicable)
• Digital Signature Certificate (DSC) assistance
• Director Identification Number (DIN), where applicable
• Name Reservation with MCA
• MOA & AOA Drafting
• Incorporation Filing
• PAN & TAN Application
• GST Registration Assistance (if applicable)
• Bank Account Opening Guidance
• RBI/FEMA-related guidance (where applicable)
• Post-incorporation compliance support

Documents Required

The documentation depends on the nationality of the proposed director(s), country of residence, and shareholding structure.

Foreign Director

• Passport (Mandatory)
• Address Proof
• Passport-size Photograph
• Email ID
• Mobile Number
• Specimen Signature
• Apostilled or Consularized documents, wherever applicable

Indian Director (if applicable)

• PAN Card
• Aadhaar Card
• Address Proof
• Photograph
• Email ID & Mobile Number

Registered Office

• Utility Bill
• Rent Agreement / Ownership Proof
• No Objection Certificate (NOC), where applicable

Foreign Shareholder / Company (if applicable)

• Certificate of Incorporation
• Board Resolution
• Charter Documents
• Authorized Representative Documents
• Other documents as required under MCA and FEMA regulations

Our Registration Process

1. Initial Consultation

Our experts understand your business objectives, proposed shareholding pattern, and foreign investment structure.

2. Eligibility & Regulatory Review

We evaluate the proposed business activity under the prevailing FDI Policy and identify any regulatory requirements.

3. Documentation

We assist in preparing, reviewing, and verifying all incorporation documents, including foreign documents requiring notarization, apostille, or consular legalization wherever applicable.

4. Name Reservation

Submission of company name application with the Ministry of Corporate Affairs.

5. Company Incorporation

Preparation and filing of incorporation documents with MCA for obtaining the Certificate of Incorporation.

6. PAN & TAN

Application for Permanent Account Number (PAN) and Tax Deduction Account Number (TAN).

7. Post Incorporation Support

Guidance for opening a bank account, GST registration, statutory registrations, FEMA-related compliances (where applicable), and annual compliance support.

Why Choose Cleanfilings?

• Dedicated experts for foreign investment structures
• End-to-end incorporation assistance
• Support for document legalization and regulatory requirements
• Transparent pricing with no hidden costs
• Dedicated Relationship Manager
• Ongoing accounting, taxation, and compliance support
• One-stop solution for business setup in India

CLEANFILINGS PRIVATE LIMITED

Smart Filings. Clean Future