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Start a Private Limited Company in India as a Foreigner

What is a Private Limited Company Registered by a Foreigner in India?

The Startup India Seed Fund Scheme (SISFS), launched on April 19, 2021, by the Department for Promotion of Industry and Internal Trade (DPIIT), aims to provide financial assistance to startups for proof of concept, prototype development, product trials, market entry, and commercialization. With an outlay of ₹945 crore, the scheme is set to support approximately 3,600 startups through 300 incubators over four years.

Benefits of Registering a Private Limited Company by a Foreigner

Limited Liability Protection

The liability of shareholders is limited to their investment in the company.

Ease of Incorporation

A straightforward incorporation process for foreign individuals under the FDI policy.

Access to Indian Markets

Provides direct access to India’s growing consumer and industrial markets.

Separate Legal Entity

Operates independently, offering business continuity regardless of shareholder changes.

Ownership Flexibility

Foreigners can own up to 100% of the company’s shares in sectors with automatic FDI approval.

Ease of Expansion

Simplified business structure suitable for scaling operations.

Repatriation Benefits

Easy repatriation of profits, dividends, and capital gains following FEMA regulations.

Step-by-Step Process for Foreign Company Registration in India

Obtain Digital Signature Certificate (DSC)

Foreign directors need a DSC for electronic filings during registration.

Apply for Director Identification Number (DIN)

Every director must obtain a DIN through Form DIR-3.

Ensure a Resident Director

At least one director must be a resident of India (stay in India for a minimum of 182 days in the previous year.

Reserve a Unique Name

File SPICe+ Part A to check and reserve the company name, ensuring compliance with MCA naming guidelines.

Draft Incorporation Documents

Memorandum of Association (MOA) and Articles of Association (AOA).

Submit SPICe+ Form (Part B)

Fill out the incorporation form on the MCA portal and attach necessary documents.

Submit SPICe+ Form (Part B)

Upon approval, MCA issues the Certificate of Incorporation along with the Corporate Identification Number (CIN).

PAN, TAN, and Bank Account

PAN and TAN are automatically issued with the incorporation. Open a local bank account in India for company operations.

Documents Required for Foreigner Company Registration

For Foreign Directors and Shareholders:

– Passport (Notarized and Apostilled).
– Proof of Address (Recent utility bill, bank statement, or driving license – notarized and apostilled).
– Digital Signature Certificate (DSC).
– Director Identification Number (DIN).

For Indian Resident Director:

– PAN Card.
– Aadhaar Card or Passport.
– Address Proof (Utility Bill or Rent Agreement).

Registered Office Proof:

– Rent Agreement or Sale Deed.
– Utility Bill (not older than 2 months).
– No Objection Certificate (NOC) from the property owner.

Incorporation Documents:

– Memorandum of Association (MOA).
– Articles of Association (AOA).
– Declaration in Form INC-9 by all directors.

Comparison: Subsidiary, Foreigner-Owned Pvt Ltd Co, Branch Office, Liaison Office

Feature

Subsidiary

Foreigner-Owned Pvt Ltd Co

Branch Office

Liaison Office

Ownership

Owned by a foreign parent company

Owned by a foreign individual/entity

Owned by a foreign parent company

Owned by a foreign parent company

Legal Entity

Separate legal entity

Separate legal entity

Not a separate legal entity

Not a separate legal entity

Control

Parent company retains control

Independent

Full control by parent company

No operational control

Activities Allowed

Operational activities, local trading

Any activities allowed to an Indian company

Restricted activities like exporting/importing, consulting

Liaisoning, market research, networking

FDI Approval

Automatic route (most sectors)

FDI norms for company registration

RBI approval required

RBI approval required

Taxation

Taxed as an Indian company

Taxed as an Indian company

Taxed as a foreign entity

Not taxable (no income generation)

Compliance

High (annual filings, audits, etc.)

High

Medium

Low

Banking

Independent bank account

Independent bank account

Operates through parent company account

Operates through parent company account

Best For

Long-term presence, local operations

New business setups by individuals

Short-term specific projects

Initial market entry

Frequently Asked Questions (FAQs)

Yes, foreigners can own up to 100% of the shares in sectors with automatic FDI approval.

Yes, at least one director must be a resident of India.

It typically takes 15–30 days to complete the process if all documents are in order.

There is no minimum capital requirement unless mandated by the specific sector.

Yes, profits can be repatriated after paying applicable taxes.

Filing of annual returns, conducting statutory audits, and adhering to FEMA regulations for foreign investments.

Corporate tax (25% or 30% based on turnover), withholding tax on repatriations, and GST (if applicable).

No, branch or liaison offices cannot be directly converted into private limited companies.

Sectors like defense, telecom, and insurance have restrictions or require government approval for FDI.