DGA Global

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Business setup in India

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At DGA Global, we offer a comprehensive suite of services designed to facilitate the seamless establishment and operation of businesses in India. Our expert team provides in-depth knowledge and support to ensure that your business complies with all legal and regulatory requirements. Our services include:

Establishing a company in India requires analysis and compliance of legal and regulatory requirements. We provide end-to-end assistance in the incorporation process, including:

  • Company Name Reservation: Assisting with the selection and reservation of a suitable company name.
  • Document Preparation: Drafting and filing the necessary incorporation documents, such as the Memorandum of Association (MoA) and Articles of Association (AoA).
  • Registrar of Companies (ROC) Registration: Submitting the incorporation documents to the ROC and obtaining the Certificate of Incorporation.
  • PAN and TAN Registration: Facilitating the application process for obtaining Permanent Account Number (PAN) and Tax Deduction and Collection Account Number (TAN).

Establishing a company in India requires analysis and compliance of legal and regulatory requirements. We provide end-to-end assistance in the incorporation process, including:

  • Company Name Reservation: Assisting with the selection and reservation of a suitable company name.
  • Document Preparation: Drafting and filing the necessary incorporation documents, such as the Memorandum of Association (MoA) and Articles of Association (AoA).
  • Registrar of Companies (ROC) Registration: Submitting the incorporation documents to the ROC and obtaining the Certificate of Incorporation.
  • PAN and TAN Registration: Facilitating the application process for obtaining Permanent Account Number (PAN) and Tax Deduction and Collection Account Number (TAN).

Ensuring compliance with FDI regulations is crucial for foreign investors in India. We offer comprehensive services to comply with the regulatory landscape, including:

  • FDI Approvals: Assisting in obtaining necessary approvals from the Reserve Bank of India (RBI) and other relevant authorities.
  • Equity Structuring: Advising on optimal equity structures to maximize benefits and ensure regulatory compliance.
  • Regulatory Filings: Handling all mandatory filings and documentation related to FDI with the RBI and other authorities.
  • Compliance Reporting: Ensuring timely and accurate reporting of FDI transactions in accordance with FEMA guidelines.

For foreign companies looking to establish a presence in India, we provide a comprehensive range of services to facilitate smooth registration and compliance, including:

  • Branch Office/ Liaison Office Setup: Assisting with the establishment of branch offices or liaison offices in India.
  • Subsidiary Formation: Guiding through the process of forming a wholly-owned subsidiary or joint venture.
  • Regulatory Approvals: Obtaining necessary approvals from regulatory bodies such as the RBI and Ministry of Corporate Affairs (MCA).
  • Ongoing Compliance Management: Managing ongoing compliance requirements, including filing of annual returns and financial statements.

Once established in India, effective financial management is critical for business success. Our accounts outsourcing services allow you to focus on your core business activities while we handle your financial operations, including:

  • Bookkeeping Services: Maintaining accurate and up-to-date financial records.
  • Financial Reporting: Preparing comprehensive financial statements and reports.
  • Payroll Processing: Managing payroll processing, including salary calculations, statutory deductions, and compliance with labor laws.
  • Tax Compliance: Ensuring timely and accurate filing of tax returns and adherence to tax regulations.
  • Audit Support: Providing support during internal and external audits to ensure compliance and accuracy.

At DGA Global, we are committed to delivering tailored solutions that meet the unique needs of each client. Our team of experienced professionals is dedicated to providing exceptional service and ensuring your business complies with all regulatory requirements in India.