The Beginning: An Exciting Opportunity Rohit Agarwal, a successful entrepreneur in India, had been eyeing an exciting investment opportunity. He wanted to acquire 40% equity shares in Investee Company Pvt. Ltd., a tech-based startup incorporated in India. However, these shares were currently held by UK-based Shareholder Ltd., which had invested in InnovaTech three years ago. […]
Expanding into India is an attractive opportunity for foreign companies due to its growing economy and business-friendly reforms. However, the process of company incorporation involves multiple regulatory steps, including compliance with the Digital Personal Data Protection Act, 2023 (DPDP Act), which introduces new obligations related to data protection. This guide outlines the standard procedure for […]
When an Indian company receives foreign investment, it’s a big deal! But with great investment comes great responsibility—one of them being filing Form FCGPR (Foreign Currency-Gross Provisional Return). If you’ve ever wondered what it is, who needs to file it, and what happens if you miss the deadline, this article is for you! What is […]
of business structures, each with unique characteristics, requirements, and advantages. Choosing the right type of entity depends on your business goals, ownership structure, and capital investment. 1.1 Sole Proprietorship Definition: A business owned and managed by one individual. The owner is personally responsible for all liabilities and debts of the business. Ownership: 100% Filipino. Key […]
Introduction The Annual Performance Report (APR) is a key compliance requirement for Indian entities that have invested in overseas joint ventures (JVs) and wholly owned subsidiaries (WOSs). This report must be submitted to the Reserve Bank of India (RBI) via an Authorized Dealer (AD) Bank under the Foreign Exchange Management Act (FEMA), 1999. Failure to […]
The Foreign Liabilities and Assets (FLA) Return is an essential compliance requirement under the Foreign Exchange Management Act (FEMA), 1999, for all entities in India that have received Foreign Direct Investment (FDI) or made Overseas Direct Investment (ODI). It helps the Reserve Bank of India (RBI) maintain records of foreign investments and liabilities, ensuring that […]
Why Invest in the UAE? Strategic Location The United Arab Emirates (UAE) is strategically located at the crossroads of Europe, Asia, and Africa, making it an ideal gateway for businesses seeking to access markets across these regions. Its position as a global hub for trade and commerce is unmatched, providing unparalleled connectivity through world-class ports […]
Setting up a company in a Dubai Free Zone and an International Financial Services Centre (IFSC) in India offer distinct advantages and cater to different business needs. Here’s a detailed comparison: 1. Location and Market Access: – Dubai Free Zone: Located strategically between Europe, Asia, and Africa, Dubai offers access to a vast market spanning […]
The winds of change are sweeping through India’s financial landscape, and GIFT City stands tall at the epicenter. From direct listings on international exchanges to expanding tax benefits, the Indian government is actively building a global financial and IT hub within its borders. Here are some of the recent changes in GIFT City relevant to […]
While both Special Economic Zones (SEZs) and the International Financial Services Centre (IFSC) reside within GIFT City, they cater to distinct business needs and operate under different frameworks. Here’s a detailed breakdown of the key differences to guide your decision: 1. Business Activities: SEZ: Companies in the GIFT City SEZ can engage in a broader […]
