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  • anand@strategy196.com

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Selecting the right form of entity is critical for any investor because this can have implications on the growth potential, rights and legal/financial liabilities.

Strategy196 helps the clients to evaluate different entities and makes setting up a company in India a smooth process. Our team of legal experts obtains all requisite approvals in compliance with Indian laws and regulations. We provide registration, corporate & tax advisory along with assistance in obtaining all the statutory and regulatory approvals.

Our regulatory support services include:


Inbound Investment Services

  • India investment route planning – in line with Foreign Direct Investment policy & guidelines.

  • Obtaining licenses, clarifications/regulatory approvals from the Reserve Bank of India (RBI), Foreign Investment Promotion Board (FIPB), Registrar of Companies (ROC) and other statutory bodies

  • Setting-up Branch Office, Liaison Office, Project Office, Joint Venture Company, Subsidiary (WOS), LLP etc. complying with procedures

  • Representation services before regulatory bodies such as RBI, FIPB, ROC and others.

  • Obtaining all Direct & indirect tax registration numbers

Statutory & Regulatory Compliance Services

  • Direct Tax

  • Indirect Tax

  • Transfer pricing

  • Special Valuation Branch (SVB) liaising and license approval

Post Incorporation

  • Representation before Registrar of Companies, Company Law Board and Ministry of Corporate Affairs

  • Preparation and filing of requisite forms and annual returns

  • Preparation of board resolutions