US Parent, Indian Subsidiary
FDI setup, FEMA and RBI reporting, transfer pricing, audit and US reporting packs for US companies with an Indian subsidiary.
Overview
Many US companies run their engineering, operations or back office through an Indian subsidiary owned under the FDI route. We act as that subsidiary's finance and compliance team in India, so the US parent gets clean books, timely filings and no surprises from Indian regulators.
Who it's for
US holding companies, startups and SMEs with a wholly owned or majority-owned subsidiary in India, and their US CPAs and CFOs.
What we handle
- Incorporation of the Indian subsidiary under the FDI automatic route
- Inward remittance of share capital and FC-GPR filing on the RBI FIRMS portal
- FC-TRS for share transfers and the annual FLA return to RBI
- Transfer pricing study, documentation and Form 3CEB
- Intercompany service agreements, cost-plus invoicing and export of services under GST
- Withholding tax, Form 15CA / 15CB and India–US DTAA benefits on payments to the parent
- Statutory audit, tax audit, income tax returns and ROC annual filings
- Significant beneficial owner (BEN-2) and director KYC compliance
- Payroll, PF, ESI and professional tax for the Indian team
- Monthly close and reporting packs mapped to the parent's US GAAP chart of accounts
- Repatriation of profits, dividends and closure or restructuring advice
Talk to a chartered accountant
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