ScaleAX
SOLUTIONS · TAX, LEGAL AND COMPLIANCE

Your entity, tax and filings, handled by chartered accountants.

We set up your Indian entity, choose the right tax position and keep every filing on time. The work is done by chartered accountants and legal specialists in the ScaleAX group.

ENTITY

Setting up your company.

01
Choice of structure

Private limited company, LLP, branch or GIFT City IFSC unit, compared on tax and compliance.

02
Foreign investment

FDI route, FEMA rules and reporting to the Reserve Bank of India.

03
Incorporation

Name approval, MoA and AoA, and filings with the Ministry of Corporate Affairs.

04
Directors and board

Board composition, resident director requirement and first board meeting.

05
Bank account

Account opening and KYC.

06
Registrations

PAN, TAN, GST, LUT, Shops and Establishments, professional tax.

TAX
01
Corporate tax

Tax regime, advance tax, returns and tax audit.

02
GST

Registration, export-of-services treatment, returns and refunds.

03
Transfer pricing

Intercompany agreements, benchmarking, Form 3CEB and documentation.

04
Permanent establishment

Risk review for secondees and head-office staff working in India.

05
Tax advisory

Structuring, funding, secondments and representation before tax authorities.

ONGOING COMPLIANCE
01
Company secretarial

Registers, board minutes and annual filings with the Registrar of Companies.

02
FEMA

FC-GPR, annual FLA return and intercompany loan reporting.

03
SEZ, STPI and IFSC

Unit compliance and export reporting for special zones, including GIFT City.

04
Labour laws

Monthly and annual labour filings, POSH and contractor compliance.

05
Compliance calendar

Every due date for the year, with owners, tracked monthly.

HOW IT RUNS
  1. 1
    Structure

    Compare entity options and tax positions.

  2. 2
    Set up

    Incorporate, register and put controls in place.

  3. 3
    Run

    File, pay and report every month, quarter and year.

Partner firms: Talati & Talati and Awfficacy Global.
6
Entity steps
Structure to registrations
5
Tax areas
Corporate tax to advisory
5
Compliance areas
Secretarial to calendar
365
Day compliance calendar
Every due date tracked

Set up your entity the right way.

Tell us your group structure and we'll recommend the best set-up for India.

Book a consultation