Global Entity
Incorporation & Management

Global Entity Incorporation & Management

Octagona India utilizes an intensive hands-on and concerted approach that cuts across international boundaries to deliver Global Entity Incorporation Management services providing a variety of support solutions including incorporation of new entities as per the local laws for a corporate structure, ongoing corporate compliance management as well as a host of other crucial entity management services for multinational organizations.

Octagona professionals will advise you to enhance the oversight and control of your subsidiaries and help to reduce risk exposure. With our range of services, which can be structured to meet your individual needs, we can offer the additional resource and expertise needed in order that you remain focused on those matters that are top of your company’s agenda.

Not only in incorporating your foreign subsidiary, but we also go much beyond. We help manage all the post-incorporation requirements including annual filing requirements, bookkeeping and accounting, taxation and payroll management, company secretarial compliance consulting services, DPR consulting, legal and HR services – much like a professional Business or Knowledge Process Outsourcing (BPO & KPO) consultancy.

We, at Octagona India, have advised dozens of global entrepreneurs and companies launch their Indian ventures successfully. Count on our experienced team at Octagona India for the incorporation and post compliance management of your entity and select the package most suitable to you from our range of options.

Our New Company Set-Up Advisory Services Include: -

  • Advise on best corporate structure to have in India based on intended operations
  • Provision of place of business or virtual office service
  • Apostillisation/Notarisation/Translation of documents of foreign origin
  • Advise on availability of local company name and seeking approval from Central Registration Center (CRC)
  • Obtaining Digital Signature Certificate (DSC) and Director Identification Number (DIN) for the proposed foreign and local Directors
  • Drafting and finalisation of Memorandum of Association (MOA) and Articles of Association (AOA) as well as other documents needed during incorporation process
  • Filing of incorporation form (SPICe INC-32) with the competent authority and obtaining incorporation certificate
  • Obtaining approval from other statutory authorities like Reserve Bank of India (RBI), if applicable
  • Obtaining Permanent Account Number (PAN) and Tax Account Number (TAN)
  • Comprehensive advice and assistance in choosing a bank to open a corporate account
  • Acting as an intermediary between the bank and the new company management
  • Provision of company stamps and common seal

Incorporation & Entity Management Sub-Services

From the first registration to closing an entity, these services cover the full life cycle of your company in India.

Setting up your entity

Private Limited Company Incorporation

Registration of a private limited company or wholly owned subsidiary with the MCA through SPICe+, including name approval, DSC/DIN, MOA/AOA, PAN, TAN and the certificate of incorporation.

Branch Office Registration

Setting up a branch office of a foreign company in India, including the RBI application through your AD bank, ROC registration (Form FC-1) and ongoing branch office compliance.

PAN for Foreign Directors

Form 49AA applications for foreign national directors and shareholders, with guidance on notarised or apostilled identity and address proofs.

Corporate Bank Account Opening

Choosing the right bank and opening a current account for your new company, including KYC for foreign directors, with Octagona acting as the link between the bank and your headquarters.

Shops & Establishment Registration

Registration of your office under the applicable state Shops & Establishment Act, and renewals where required.

MSME (Udyam) Registration

Udyam registration for eligible companies so you can access MSME benefits such as protection against delayed payments and preference in government procurement.

Closing or restructuring

Branch Office Closure

Closing a branch office in India: final audit, tax clearances, closure application to the RBI through the AD bank, repatriation of remaining funds and surrender of GST and other registrations.

Liquidation & Fast Track Exit

Closing an Indian company through voluntary liquidation or strike-off (Fast Track Exit), including settling liabilities, filing the required ROC forms and following through until the name is removed.

Need help with any of these services? Talk to our team in India.


Frequently Asked Questions: Global Entity Incorporation & Management

Usually 15 to 30 business days. The main factors are how quickly apostilled documents from the parent company are available and whether the proposed name is approved first time.

Yes. Every Indian company must have at least one director who stayed in India for 182 days or more in the previous calendar year. If you do not have one, Octagona can provide a resident director.

A subsidiary is a separate Indian company with limited liability. A branch office is an extension of the foreign parent, needs RBI approval and can only carry out permitted activities. We help you choose based on your activities, tax position and exit plans.

Yes. We coordinate KYC for foreign directors with the bank, prepare the documents and act as the local intermediary so the account can be opened with minimal travel.

A company with no assets or liabilities can be struck off under Fast Track Exit; otherwise it goes through voluntary liquidation. A branch office is closed through an RBI closure application. We manage the whole process, including tax clearances and surrender of registrations.

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