Non residential Indian services from gaurav sharma & associates

GAURAV KR SHARMA
GAURAV KR SHARMAFema,Corpoate Law Advisor,Entrepreneur and Finance Professional

Services for Non residential Indian

NRI Services
We offers comprehensive services and consultancy to foreign investors in facilitating the Foreign Direct Investment
(FDI) in almost all industries. We help them and guide on the issue of holding minority or majority stake in most of the
sectors, be it manufacturing, telecom, software, services sector, trading, export-import, etc.
Our Foreign investment related services are..:
i. Entry Options for Foreign Investors
ii. Routes for Foreign investment
iii. NRI /PIO/Overseas Corporate Bodies
Entry Options for Foreign Investors
A foreign company that is planning to set up business operations in India has the following few options:
1. Branch Office
2. Liaison / Representative Office
3. Project Office
4. By Forming a Company in India
Branch Office :
Government of India has allowed foreign companies that are engaged in manufacturing and trading activities abroad
to set up Branch Offices in India for the following purposes:
 To represent its parent company/ other foreign companies in various matters in India such as acting as
buying/selling agents over here.
 To conduct research work in those areas where the parent company is engaged.
 To undertake export and import trading activities
 To promote all possible technical and financial collaborations between the Indian and overseas companies.
 Rendering professional or consultancy services.
 Rendering services in IT and development of software the country.
 Rendering all sort of technical supports to the products supplied by the parent/ Group companies.
 Foreign airlines or shipping companies.
Liaison Office :
To enter the Indian market, the foreign companies set up a Liaison/ Representative office in India. This office is not
allowed to undertake any business activity in the country or earn any income. In fact the role of Liaison/
Representative office is limited to collecting information about the market opportunities and about the prospects of its
company's products.
Any person residing outside India is permitted by the Reserve Bank of India (RBI) to establish a Liaison office in the
country and may carry out the following activities:
 May represent in India the parent company or group companies.
CONTACT GAURAV KUMAR SHARMA - 9990694230 --- email id- gauravdelhirav@gmail.com
CONTACT GAURAV KUMAR SHARMA - 9990694230 --- email id- gauravdelhirav@gmail.com
 May conduct research work in those areas in which the parent company or the group companies are engaged.
 May promote export and/or from/ to India.
 May promote technical or financial collaborations between the parent or group companies in the country.
 May act as a communication channel between the parent company and the Indian companies.
Such offices are permitted only for 3 years initially but it may be extended from time to time.
Project Office :
Those foreign companies that are planning to execute specific projects in India are permitted by RBI to set up
temporary project/ site offices in the country. Such approval is generally accorded in respect of approved by
appropriate authorities or whether the project is financed by the Indian bank/ Financial Institution or else from a
multilateral/ bilateral international financial institution.
Site Office :
By site office it means a sub-office of the project office that is established at the site where the project is being
implemented. It does not include a Liaison office.
No person resident outside India shall, without prior approval of the Reserve Bank, establish in India a branch or a
Liaison office or a project office or any other place of business by whatever name called.
- By Incorporating a Company in India through
 Joint Venture (JV), or
 A Wholly Owned Subsidiary
Foreign equity in such Indian companies can be up to 100% depending on the requirements of the investor, subject
to equity caps in respect of the area of activities under the Foreign Direct Investment (FDI) policy.
CONTACT GAURAV KUMAR SHARMA - 9990694230 --- email id- gauravdelhirav@gmail.com

Recommended

private equity services by
private equity servicesprivate equity services
private equity servicesGAURAV KR SHARMA
4.1K views6 slides
How to incorporate LLP or Limited Liability partnership in INDIA by
How to incorporate LLP or Limited Liability partnership in INDIAHow to incorporate LLP or Limited Liability partnership in INDIA
How to incorporate LLP or Limited Liability partnership in INDIAGAURAV KR SHARMA
4.4K views13 slides
Latest Compliance's as per Listing Obligation Disclosures Requirements by
Latest Compliance's as per Listing Obligation Disclosures Requirements Latest Compliance's as per Listing Obligation Disclosures Requirements
Latest Compliance's as per Listing Obligation Disclosures Requirements GAURAV KR SHARMA
1K views5 slides
Private company compliances cos act 2013 by
Private company compliances cos act 2013 Private company compliances cos act 2013
Private company compliances cos act 2013 GAURAV KR SHARMA
2.2K views1 slide
Foreign exchange management act by
Foreign exchange management actForeign exchange management act
Foreign exchange management actGAURAV KR SHARMA
2K views3 slides
National Company Law Tribunal Rules, 2016 by
National Company Law Tribunal Rules, 2016National Company Law Tribunal Rules, 2016
National Company Law Tribunal Rules, 2016GAURAV KR SHARMA
1.2K views44 slides

More Related Content

Viewers also liked

logistic companies in india ppt by
logistic companies in india pptlogistic companies in india ppt
logistic companies in india pptbvcgroup
4.3K views8 slides
Investments by FPIs in corporate debt securities by
Investments by FPIs in corporate debt securitiesInvestments by FPIs in corporate debt securities
Investments by FPIs in corporate debt securitiesGAURAV KR SHARMA
232 views2 slides
Cafs Introduced in Bombay Stock Exchange by
Cafs  Introduced in Bombay Stock Exchange Cafs  Introduced in Bombay Stock Exchange
Cafs Introduced in Bombay Stock Exchange GAURAV KR SHARMA
282 views7 slides
Circular on Mutual Funds by
Circular on Mutual FundsCircular on Mutual Funds
Circular on Mutual FundsGAURAV KR SHARMA
237 views2 slides
Company act 2013 cheklist section wise by
Company act 2013 cheklist section wiseCompany act 2013 cheklist section wise
Company act 2013 cheklist section wiseGAURAV KR SHARMA
2.5K views20 slides
Study of logistics in india by
Study of logistics in indiaStudy of logistics in india
Study of logistics in indiaKeyur Mistry
12.3K views33 slides

Viewers also liked(8)

logistic companies in india ppt by bvcgroup
logistic companies in india pptlogistic companies in india ppt
logistic companies in india ppt
bvcgroup4.3K views
Investments by FPIs in corporate debt securities by GAURAV KR SHARMA
Investments by FPIs in corporate debt securitiesInvestments by FPIs in corporate debt securities
Investments by FPIs in corporate debt securities
GAURAV KR SHARMA232 views
Cafs Introduced in Bombay Stock Exchange by GAURAV KR SHARMA
Cafs  Introduced in Bombay Stock Exchange Cafs  Introduced in Bombay Stock Exchange
Cafs Introduced in Bombay Stock Exchange
GAURAV KR SHARMA282 views
Company act 2013 cheklist section wise by GAURAV KR SHARMA
Company act 2013 cheklist section wiseCompany act 2013 cheklist section wise
Company act 2013 cheklist section wise
GAURAV KR SHARMA2.5K views
Study of logistics in india by Keyur Mistry
Study of logistics in indiaStudy of logistics in india
Study of logistics in india
Keyur Mistry12.3K views
Faq on Practical aspects of companies act 2013 by GAURAV KR SHARMA
Faq on Practical aspects of companies act 2013Faq on Practical aspects of companies act 2013
Faq on Practical aspects of companies act 2013
GAURAV KR SHARMA1.1K views
Logistics and Supply Chain by Vikram Dahiya
Logistics and Supply ChainLogistics and Supply Chain
Logistics and Supply Chain
Vikram Dahiya122.5K views

More from GAURAV KR SHARMA

Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018 by
Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018 Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018
Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018 GAURAV KR SHARMA
317 views2 slides
Single Master Form introduced for reporting Foreign investment in India. by
Single Master Form introduced for reporting Foreign investment in India.Single Master Form introduced for reporting Foreign investment in India.
Single Master Form introduced for reporting Foreign investment in India.GAURAV KR SHARMA
240 views2 slides
Highlights of companies Act 2017 by
Highlights of companies Act 2017 Highlights of companies Act 2017
Highlights of companies Act 2017 GAURAV KR SHARMA
985 views75 slides
Monitoring of Foreign Investment limits in listed Indian companies May 17th 2018 by
Monitoring of Foreign Investment limits in listed Indian companies May 17th 2018Monitoring of Foreign Investment limits in listed Indian companies May 17th 2018
Monitoring of Foreign Investment limits in listed Indian companies May 17th 2018GAURAV KR SHARMA
94 views1 slide
Sebi Lodr amendment regulations 2018 by
Sebi Lodr amendment regulations 2018Sebi Lodr amendment regulations 2018
Sebi Lodr amendment regulations 2018GAURAV KR SHARMA
986 views23 slides
Latest Circular on Non compliance of SEBI LODR Regulations by
Latest Circular on Non compliance of SEBI LODR Regulations Latest Circular on Non compliance of SEBI LODR Regulations
Latest Circular on Non compliance of SEBI LODR Regulations GAURAV KR SHARMA
700 views11 slides

More from GAURAV KR SHARMA(20)

Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018 by GAURAV KR SHARMA
Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018 Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018
Mca amends cos accounts rules-tightens-disclosure-norms-for-companies 2018
GAURAV KR SHARMA317 views
Single Master Form introduced for reporting Foreign investment in India. by GAURAV KR SHARMA
Single Master Form introduced for reporting Foreign investment in India.Single Master Form introduced for reporting Foreign investment in India.
Single Master Form introduced for reporting Foreign investment in India.
GAURAV KR SHARMA240 views
Monitoring of Foreign Investment limits in listed Indian companies May 17th 2018 by GAURAV KR SHARMA
Monitoring of Foreign Investment limits in listed Indian companies May 17th 2018Monitoring of Foreign Investment limits in listed Indian companies May 17th 2018
Monitoring of Foreign Investment limits in listed Indian companies May 17th 2018
GAURAV KR SHARMA94 views
Sebi Lodr amendment regulations 2018 by GAURAV KR SHARMA
Sebi Lodr amendment regulations 2018Sebi Lodr amendment regulations 2018
Sebi Lodr amendment regulations 2018
GAURAV KR SHARMA986 views
Latest Circular on Non compliance of SEBI LODR Regulations by GAURAV KR SHARMA
Latest Circular on Non compliance of SEBI LODR Regulations Latest Circular on Non compliance of SEBI LODR Regulations
Latest Circular on Non compliance of SEBI LODR Regulations
GAURAV KR SHARMA700 views
SEBI update on Additional Risk management measures for derivatives segment by GAURAV KR SHARMA
SEBI update on Additional Risk management measures for derivatives segmentSEBI update on Additional Risk management measures for derivatives segment
SEBI update on Additional Risk management measures for derivatives segment
GAURAV KR SHARMA129 views
MCA clerified that Once xbrl Applicable then always applicable by GAURAV KR SHARMA
MCA clerified that Once xbrl Applicable then always applicableMCA clerified that Once xbrl Applicable then always applicable
MCA clerified that Once xbrl Applicable then always applicable
GAURAV KR SHARMA866 views
SEBI Circular dated Feb 22, 2018 with regard to manner of achieving minimum p... by GAURAV KR SHARMA
SEBI Circular dated Feb 22, 2018 with regard to manner of achieving minimum p...SEBI Circular dated Feb 22, 2018 with regard to manner of achieving minimum p...
SEBI Circular dated Feb 22, 2018 with regard to manner of achieving minimum p...
GAURAV KR SHARMA157 views
Commencement notification Companies Amendment Act official by GAURAV KR SHARMA
Commencement notification Companies  Amendment Act officialCommencement notification Companies  Amendment Act official
Commencement notification Companies Amendment Act official
GAURAV KR SHARMA209 views
Mca has notified below mentioned 41 sections of companies amendment act by GAURAV KR SHARMA
Mca has notified below mentioned 41 sections of companies amendment actMca has notified below mentioned 41 sections of companies amendment act
Mca has notified below mentioned 41 sections of companies amendment act
GAURAV KR SHARMA324 views
Securities and Exchange Board of India (International Financial Services Cent... by GAURAV KR SHARMA
Securities and Exchange Board of India (International Financial Services Cent...Securities and Exchange Board of India (International Financial Services Cent...
Securities and Exchange Board of India (International Financial Services Cent...
GAURAV KR SHARMA156 views
Report Submitted by Committee on Corporate Governance by GAURAV KR SHARMA
Report Submitted by Committee on Corporate Governance Report Submitted by Committee on Corporate Governance
Report Submitted by Committee on Corporate Governance
GAURAV KR SHARMA1.1K views
Instruction for filing of Special Leave Petition against Orders of Hon’ble Hi... by GAURAV KR SHARMA
Instruction for filing of Special Leave Petition against Orders of Hon’ble Hi...Instruction for filing of Special Leave Petition against Orders of Hon’ble Hi...
Instruction for filing of Special Leave Petition against Orders of Hon’ble Hi...
GAURAV KR SHARMA81 views
Exchange Rate of Foreign Currency Relating To Imported and Export Goods Notif... by GAURAV KR SHARMA
Exchange Rate of Foreign Currency Relating To Imported and Export Goods Notif...Exchange Rate of Foreign Currency Relating To Imported and Export Goods Notif...
Exchange Rate of Foreign Currency Relating To Imported and Export Goods Notif...
GAURAV KR SHARMA95 views
Constitution of National Anti-profiteering Authority(NAA) under GST by GAURAV KR SHARMA
Constitution of National Anti-profiteering Authority(NAA) under GSTConstitution of National Anti-profiteering Authority(NAA) under GST
Constitution of National Anti-profiteering Authority(NAA) under GST
GAURAV KR SHARMA133 views
Outsourcing of activities by Stock Exchanges and Clearing Corporations by GAURAV KR SHARMA
Outsourcing of activities by Stock Exchanges and Clearing CorporationsOutsourcing of activities by Stock Exchanges and Clearing Corporations
Outsourcing of activities by Stock Exchanges and Clearing Corporations
GAURAV KR SHARMA86 views
Clarification on Exchange Traded Cross Currency Derivatives contracts on EUR-... by GAURAV KR SHARMA
Clarification on Exchange Traded Cross Currency Derivatives contracts on EUR-...Clarification on Exchange Traded Cross Currency Derivatives contracts on EUR-...
Clarification on Exchange Traded Cross Currency Derivatives contracts on EUR-...
GAURAV KR SHARMA168 views
Acquisition of ‘control’ under the sebi (substantial acquisition of shares an... by GAURAV KR SHARMA
Acquisition of ‘control’ under the sebi (substantial acquisition of shares an...Acquisition of ‘control’ under the sebi (substantial acquisition of shares an...
Acquisition of ‘control’ under the sebi (substantial acquisition of shares an...
GAURAV KR SHARMA78 views

Recently uploaded

voice logger software aegis.pdf by
voice logger software aegis.pdfvoice logger software aegis.pdf
voice logger software aegis.pdfNirmal Sharma
30 views1 slide
Basic of Air Ticketing & IATA Geography by
Basic of Air Ticketing & IATA GeographyBasic of Air Ticketing & IATA Geography
Basic of Air Ticketing & IATA GeographyMd Shaifullar Rabbi
26 views27 slides
Defcon Network.pdf by
Defcon Network.pdfDefcon Network.pdf
Defcon Network.pdfJesse Mauck
14 views4 slides
Why are KPIs(key performance indicators) important? by
Why are KPIs(key performance indicators) important? Why are KPIs(key performance indicators) important?
Why are KPIs(key performance indicators) important? Epixel MLM Software
10 views17 slides
terms_2.pdf by
terms_2.pdfterms_2.pdf
terms_2.pdfJAWADIQBAL40
16 views8 slides
Top 10 Web Development Companies in California by
Top 10 Web Development Companies in CaliforniaTop 10 Web Development Companies in California
Top 10 Web Development Companies in CaliforniaTopCSSGallery
42 views27 slides

Recently uploaded(20)

voice logger software aegis.pdf by Nirmal Sharma
voice logger software aegis.pdfvoice logger software aegis.pdf
voice logger software aegis.pdf
Nirmal Sharma30 views
Why are KPIs(key performance indicators) important? by Epixel MLM Software
Why are KPIs(key performance indicators) important? Why are KPIs(key performance indicators) important?
Why are KPIs(key performance indicators) important?
Top 10 Web Development Companies in California by TopCSSGallery
Top 10 Web Development Companies in CaliforniaTop 10 Web Development Companies in California
Top 10 Web Development Companies in California
TopCSSGallery42 views
Presentation on proposed acquisition of leading European asset manager Aermon... by KeppelCorporation
Presentation on proposed acquisition of leading European asset manager Aermon...Presentation on proposed acquisition of leading European asset manager Aermon...
Presentation on proposed acquisition of leading European asset manager Aermon...
KeppelCorporation137 views
Pitch Deck Teardown: Scalestack's $1M AI sales tech Seed deck by HajeJanKamps
Pitch Deck Teardown: Scalestack's $1M AI sales tech Seed deckPitch Deck Teardown: Scalestack's $1M AI sales tech Seed deck
Pitch Deck Teardown: Scalestack's $1M AI sales tech Seed deck
HajeJanKamps285 views
The Truth About Customer Journey Mapping by Aggregage
The Truth About Customer Journey MappingThe Truth About Customer Journey Mapping
The Truth About Customer Journey Mapping
Aggregage55 views
bookmyshow-1.pptx by 125071035
bookmyshow-1.pptxbookmyshow-1.pptx
bookmyshow-1.pptx
12507103510 views
See the new MTN tariffs effected November 28, 2023 by Kweku Zurek
See the new MTN tariffs effected November 28, 2023See the new MTN tariffs effected November 28, 2023
See the new MTN tariffs effected November 28, 2023
Kweku Zurek29.4K views
Businesses to Start in 2024.pdf by Dante St James
Businesses to Start in 2024.pdfBusinesses to Start in 2024.pdf
Businesses to Start in 2024.pdf
Dante St James16 views

Non residential Indian services from gaurav sharma & associates

  • 1. NRI Services We offers comprehensive services and consultancy to foreign investors in facilitating the Foreign Direct Investment (FDI) in almost all industries. We help them and guide on the issue of holding minority or majority stake in most of the sectors, be it manufacturing, telecom, software, services sector, trading, export-import, etc. Our Foreign investment related services are..: i. Entry Options for Foreign Investors ii. Routes for Foreign investment iii. NRI /PIO/Overseas Corporate Bodies Entry Options for Foreign Investors A foreign company that is planning to set up business operations in India has the following few options: 1. Branch Office 2. Liaison / Representative Office 3. Project Office 4. By Forming a Company in India Branch Office : Government of India has allowed foreign companies that are engaged in manufacturing and trading activities abroad to set up Branch Offices in India for the following purposes:  To represent its parent company/ other foreign companies in various matters in India such as acting as buying/selling agents over here.  To conduct research work in those areas where the parent company is engaged.  To undertake export and import trading activities  To promote all possible technical and financial collaborations between the Indian and overseas companies.  Rendering professional or consultancy services.  Rendering services in IT and development of software the country.  Rendering all sort of technical supports to the products supplied by the parent/ Group companies.  Foreign airlines or shipping companies. Liaison Office : To enter the Indian market, the foreign companies set up a Liaison/ Representative office in India. This office is not allowed to undertake any business activity in the country or earn any income. In fact the role of Liaison/ Representative office is limited to collecting information about the market opportunities and about the prospects of its company's products. Any person residing outside India is permitted by the Reserve Bank of India (RBI) to establish a Liaison office in the country and may carry out the following activities:  May represent in India the parent company or group companies. CONTACT GAURAV KUMAR SHARMA - 9990694230 --- email id- gauravdelhirav@gmail.com CONTACT GAURAV KUMAR SHARMA - 9990694230 --- email id- gauravdelhirav@gmail.com
  • 2.  May conduct research work in those areas in which the parent company or the group companies are engaged.  May promote export and/or from/ to India.  May promote technical or financial collaborations between the parent or group companies in the country.  May act as a communication channel between the parent company and the Indian companies. Such offices are permitted only for 3 years initially but it may be extended from time to time. Project Office : Those foreign companies that are planning to execute specific projects in India are permitted by RBI to set up temporary project/ site offices in the country. Such approval is generally accorded in respect of approved by appropriate authorities or whether the project is financed by the Indian bank/ Financial Institution or else from a multilateral/ bilateral international financial institution. Site Office : By site office it means a sub-office of the project office that is established at the site where the project is being implemented. It does not include a Liaison office. No person resident outside India shall, without prior approval of the Reserve Bank, establish in India a branch or a Liaison office or a project office or any other place of business by whatever name called. - By Incorporating a Company in India through  Joint Venture (JV), or  A Wholly Owned Subsidiary Foreign equity in such Indian companies can be up to 100% depending on the requirements of the investor, subject to equity caps in respect of the area of activities under the Foreign Direct Investment (FDI) policy. CONTACT GAURAV KUMAR SHARMA - 9990694230 --- email id- gauravdelhirav@gmail.com