Overview
Indian founders often incorporate overseas entities such as a US C-Corp, Singapore Pte Ltd or UAE company for global operations or fundraising. Indian residents and companies must follow FEMA rules on overseas investment.
Key points
- Popular jurisdictions include the US, UK, Singapore and UAE
- Overseas investment by Indian residents and entities is regulated under FEMA
- Reporting to the authorised dealer bank and RBI is mandatory
- Annual performance reporting applies to overseas entities
- Tax implications in both countries need to be planned together
Typical documents required
- PAN, Aadhaar and passport of the Indian investor
- Business plan and funding details
- Bank details for remittance
- Incorporation documents of the overseas entity
How we work
Jurisdiction and structure advice
Incorporation of the overseas company with local partners
Remittance and Indian FEMA reporting
Ongoing India-side compliance and annual reporting
Frequently asked questions
Can an Indian resident own a foreign company?
Yes, within the framework of FEMA overseas investment rules, with prescribed reporting.
Do I still have Indian tax obligations?
Yes. Income of overseas entities, foreign assets and related disclosures can affect your Indian tax return.
This page gives general information and is not legal or tax advice. Requirements change, so confirm current rules for your situation with us before acting.