Case Details

Formation of Foreign Subsidiary and Licensing for a Large Conglomerate in India

Overview

Our advisory team successfully facilitated the formation of a foreign subsidiary for a large multinational conglomerate in India. The comprehensive support included obtaining all necessary licenses, registrations, and permissions, ensuring a seamless entry into the Indian market.

Client Background

The client is a globally recognized conglomerate with diversified business interests across various sectors. As part of its strategic expansion, the client sought to establish a wholly-owned subsidiary in India to tap into the country’s growing market and leverage emerging business opportunities.

Challenges

The client faced several challenges during the subsidiary formation process, including:

  • Navigating the complex regulatory landscape of foreign direct investment (FDI) in India.
  • Securing multiple licenses and registrations from various regulatory bodies.
  • Understanding and complying with local laws and statutory requirements.
  • Coordinating with different authorities under strict timelines.
  • Establishing a robust legal and operational framework for the subsidiary.

Our Approach

Our experienced team devised a comprehensive solution by:

Regulatory Advisory

Providing in-depth guidance on FDI policies, local regulations, and statutory requirements.

Entity Incorporation

Assisting in the end-to-end process of subsidiary incorporation, including name approval and registration with the Registrar of Companies (ROC).

Licensing & Permissions

Facilitating applications for mandatory licenses, including GST registration, Import-Export Code (IEC), and other industry-specific permits.

Documentation Support

Preparing necessary legal and corporate documentation to ensure full compliance.

Stakeholder Coordination

Liaising with regulatory authorities and external consultants to expedite approvals.

Outcome

With our strategic guidance, the client successfully:

  • Incorporated the foreign subsidiary within the stipulated timeline.
  • Obtained all essential licenses and registrations for business operations.
  • Established a compliant legal and operational structure.
  • Achieved a smooth market entry with full regulatory compliance.
  • Positioned the subsidiary for scalable business growth in India.

Conclusion

Our comprehensive support in subsidiary formation and regulatory compliance enabled the client to seamlessly expand into the Indian market. This case study highlights our commitment to delivering tailored solutions that empower businesses to navigate complex regulatory environments with confidence.