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Setup of Company Outside India – N.D. Savla & Associates

For Indian businesses and entrepreneurs, expanding globally requires setting up a company outside India. Whether it’s in the USA, UK, Singapore, UAE, or any other jurisdiction, international incorporation offers access to new markets, global investors, tax efficiencies, and easier cross-border operations. At N.D. Savla & Associates, we provide comprehensive overseas company incorporation services, ensuring your international business setup is compliant with both Indian laws (FEMA, RBI) and foreign jurisdiction requirements.

Overview

Setting up a company abroad is not just about incorporation — it involves strategic jurisdiction selection, regulatory approvals, tax planning, and structuring for global compliance. As per Indian regulations, overseas investments are governed by the Foreign Exchange Management Act (FEMA) and the Overseas Direct Investment (ODI) framework of the Reserve Bank of India (RBI). With our expertise, businesses and individuals can establish a global presence while staying fully compliant.

Features

  • Advisory on best jurisdiction for incorporation (UAE Free Zones, Singapore, Delaware/USA, UK, etc.)

  • Assistance with company registration procedures abroad

  • Structuring investments under FEMA and RBI ODI regulations

  • Support in obtaining approvals from RBI/Authorized Dealer Banks

  • End-to-end documentation, including MoA, AoA, shareholder agreements

  • Advisory on double taxation treaties (DTAA) and tax-efficient structuring

  • Compliance support for foreign bank account opening and reporting

  • Ongoing advisory for post-incorporation compliance in both India and abroad

Documents Required

  • Passport & PAN card of promoters/directors

  • Indian company incorporation documents (if applicable)

  • Board resolution approving overseas investment

  • FEMA declarations for ODI (Form ODI, APR, etc.)

  • Financial statements of Indian entity (if corporate investment)

  • KYC details of shareholders and directors

  • Jurisdiction-specific documents (address proofs, shareholding structure, etc.)

Procedure

  • Jurisdiction Selection – Identify the most suitable country based on tax, legal, and market factors.

  • Regulatory Clearance – Comply with FEMA and RBI ODI guidelines for outbound investment.

  • Application & Documentation – Prepare and submit incorporation documents in chosen jurisdiction.

  • Company Registration – Complete registration with the foreign authority and obtain certificate of incorporation.

  • Bank Account Setup – Open corporate bank account abroad for operations.

  • Post-Incorporation Compliance – File ODI forms with RBI and maintain compliance in both countries.

  • Ongoing Support – Annual filing, compliance checks, and advisory on cross-border taxation.

Why This Matters

Setting up a company abroad without proper structuring can lead to FEMA violations, double taxation, or regulatory penalties. With N.D. Savla & Associates, your overseas company incorporation is managed end-to-end — from planning and RBI approvals to execution and compliance — giving you a trusted partner for global business expansion.