Establishing a business presence in India requires a precise blend of legal insight, regulatory compliance, and strategic planning. At VSPV & Co., we specialize in assisting international companies in setting up Joint Ventures (JV), Branch Offices (BO), Liaison Offices (LO), and Project Offices (PO) under the guidelines of the Reserve Bank of India (RBI), Ministry of Corporate Affairs (MCA), and the Foreign Exchange Management Act (FEMA).

With a team of seasoned Chartered Accountants and regulatory experts based in Delhi and Bangalore, we provide comprehensive, end-to-end support—from entity selection and approval processes to post-setup compliance and operational structuring. Our approach ensures that your business entry into India is not only compliant but also strategically positioned for long-term success.

Our Key Service Offerings Include:

1. Joint Venture (JV) Advisory & Structuring

• Identifying suitable Indian partners and facilitating negotiation support.

• Structuring of joint venture agreements in line with FEMA, FDI policy, and sectoral caps.

• Advisory on profit-sharing models, capital infusion, and exit strategies.

• Legal documentation including Shareholders’ Agreement (SHA) and Share Subscription Agreement (SSA).

2. Branch Office (BO) Setup

• Assistance in obtaining RBI and ROC approvals for establishing a branch office.

• Advisory on permissible activities, profit repatriation, and compliance under FEMA.

• End-to-end documentation and registration with tax and local authorities.

• Post-establishment compliance including tax filings, audit, and annual reporting.

3. Liaison Office (LO) Setup

• Advisory on feasibility and scope of operations under RBI regulations.

• Filing applications for establishment and extension of Liaison Offices.

• Preparation and submission of Annual Activity Certificates (AAC) and other statutory filings.

• Support for transition from Liaison to Branch Office when business expands.

4. Project Office (PO) Setup

• Assistance in opening Project Offices for specific contracts in India.

• Coordination with Authorized Dealer (AD) Banks for approvals and account management.

• Compliance management for project tenure, contract reporting, and closure formalities.

• Advisory on taxability of income and repatriation of funds post-project completion.

5. Regulatory & Compliance Management

• End-to-end coordination with RBI, MCA, and Authorized Dealers (Banks).

• Preparation and filing of Form FNC, FC-GPR, FC-TRS, and other statutory documents.

• Advisory on cross-border remittances, transfer pricing, and inter-company transactions.

• Periodic compliance health checks and ongoing advisory for governance adherence.

Why Choose VSPV & Co.?

• Regulatory Expertise: Proven experience in RBI, FEMA, and MCA compliance for foreign establishments.

• Pan-India Presence: Strategically located offices in Delhi and Bangalore offering nationwide support.

• End-to-End Assistance: From entity selection to operational execution and post-setup compliance.

• Global Perspective, Local Execution: Combining international business understanding with in-depth local expertise.

• Trusted by International Clients: Over three decades of experience supporting cross-border business expansion.

Our Commitment:

At VSPV & Co., we go beyond compliance — we build foundations for sustainable global growth. Our team partners with foreign entities to help them navigate India’s complex regulatory landscape, mitigate risks, and establish operations that align with both local laws and global business objectives.

Whether you’re forming a Joint Venture, opening a Branch or Liaison Office, or executing a Project Office, we ensure that every step of your India-entry journey is efficient, compliant, and strategically structured for long-term success.