NEW DELHI, INDIA / VASANT VIHAR · MUNIRKAhello@praveshrathi.com

Pravesh Rathi & Co.

Chartered Accountants · New Delhi

+91-11-40603803
hello@praveshrathi.com

PRACTICAL RESOURCES

India entry preparation checklist

Information to organise before discussing your proposed Indian operations.

  • Business activity, products and services
  • Customer locations and proposed Indian activities
  • Country of incorporation and tax residence of the investors
  • Proposed ownership and group structure
  • Funding requirements, currencies and intended instruments
  • Operating locations and expected staffing
  • Contracting and banking requirements
  • Indian and overseas reporting needs
  • Commercial timeline and unresolved dependencies
  • Advisers and decision-makers involved

Keep sensitive documents out of general enquiries. Arrange an appropriate secure sharing channel after engagement acceptance.

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