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Know Your Compliance for Foreign Subsidiary Company in India
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At CFO Horizon, we provide comprehensive accounting and compliance services designed to empower firms like yours to thrive and succeed.
| Compliance | Description |
|---|---|
|
Form FC-1 under Section 380 |
This form will be filed within thirty days of the incorporation. The form should be submitted with the required files, certifications, etc, that RBI gives. |
|
Form FC-3 under Section 380 |
Form FC-3 under Section 380 to the respective Registrar of the Companies, depending on where the company is incorporated in India. The form must contain the details of the place of the business as well as the company’s financial records. |
|
Form FC-4 under Section 381 |
This form, which is concerned with the company’s annual returns, must be filed within 60 days from the end of the preceding financial year. |
|
Financial statements |
The Foreign subsidiary company has to submit the financial statements of the Indian business and operations. The statement must be submitted within six months of the end of the financial year. |
|
The financial statements must include |
Statements on the transfer of the funds, Statements of the earnings repatriated, and Statements on related party transactions such as a statement on sales. Transfer of property purchases. |
|
Accounts audit |
A practicing Chartered Accountant must audit the accounts of the foreign subsidiary company. The company should arrange and make it available for the audit. |
Basic Facts on Foreign Subsidiary Company Compliance in India
Online Registration Process
(1) Select the package that suits you:
a. list of services purchased.
b. documents to be submitted or next action.
(2) Once documentation is complete, you will be informed about the next steps through email and SMS, and you can also check the current status of your request in your personalized dashboard.
(3) Make a payment, and you will receive your personalized dashboard login and password.
(4) If you have any questions during the process, you can contact us via the Helpdesk system in your dashboard, and we would be pleased to assist. We can even call you if necessary.
(5) At each step, our team will share all the information you need and ensure you have a smooth experience with us.
(6) Once you submit the required documents, our Compliance Manager will review them and contact you in case of any discrepancies.
How to Get Started with Foreign Subsidiary Company?
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