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Maharashtra GCC Subsidies 2025: Complete Guide...
Avail government subsidies, power tariff rebates, and stamp duty incentives for setting up Global Capability Centers in Mumbai & Pune.
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We empower international enterprises, multinational corporations, global founders, and NRIs to establish, scale, and seamlessly operate in India. From foreign subsidiary incorporation (FDI/FEMA) and cross-border transfer pricing to comprehensive outsourced CFO and statutory audit services.
Complete turnkey support: overseas apostille, SPICe+ ROC entity incorporation, foreign director onboarding, corporate banking fast-track, ongoing GST, and monthly multi-currency MIS.
FDI • ROC • Turnkey SetupCertified Forensic Auditor (FAFD) oversight ensuring robust internal accounting controls, unassailable statutory audit reports, fraud risk mitigation, and zero exposure to regulatory penalties.
FAFD • Internal Controls • Fraud AuditOptimizing international dividend repatriations, royalties, and technical service fees via bilateral DTAA treaties, arm’s-length transfer pricing benchmarking, and rapid Form 15CA/15CB certifications.
DTAA Relief • 15CA/CB • Transfer PricingExecutive financial controllership tailored for high-growth tech ventures, US/EU holding subsidiaries, and GCCs—providing budgeting, board decks, global payroll, and central bank compliance.
Controllership • US GAAP • IFRSTwo decades of institutional track record delivering precision auditing, cross-border tax structuring, and central bank compliances for global enterprises.
We manage complex international corporate structures, cross-border tax treatments, and ongoing Indian regulatory mandates with precision.
Seamless incorporation of Wholly Owned Subsidiaries (WOS), Joint Ventures, Branch Offices, or Liaison Offices under 100% Automatic FDI routes.
Guiding overseas capital inflows, shares allotment to foreign parents, and outward repatriations under Foreign Exchange Management Act (FEMA).
Arm's length pricing analysis, intercompany agreements, and mitigation of Permanent Establishment (PE) risks for multinational conglomerates.
Dedicated wealth desk for Non-Resident Indians (NRIs), OCIs, and foreign expats managing Indian properties, portfolios, and capital gains.
Independent statutory audits conducted under ICAI Peer Review standards, providing global parent boards with clean, credible financial statements.
Turnkey finance management for overseas companies operating in India without the expense of an in-house finance department.
A structured, predictable pathway designed for foreign founders, parent corporate boards, and overseas investors establishing presence in India.
Evaluating business objectives to recommend the ideal structure: Wholly Owned Subsidiary (WOS), LLP, Branch Office, or Liaison Office.
Drafting constitution documents, managing overseas notarization/apostille, and filing the comprehensive SPICe+ form with the MCA.
Opening Indian Corporate Capital Accounts, receiving equity capital from the overseas parent, and executing mandatory central bank notifications.
Full-cycle financial controllership, GST/TDS filings, payroll management, statutory audit, and periodic reporting to overseas management.
Why international companies, foreign holding boards, and NRIs choose our specialized global practice over a generic local accounting firm.
| Core Compliance & Advisory Parameters | Traditional Domestic CA Firm | Jain Anurag & Associates (Global Desk) |
|---|---|---|
| Foreign Shareholder & Director Setup | Limited experience with consular apostille & foreign DIN | Turnkey overseas apostille, notarization & SPICe+ ROC fast-tracking |
| FEMA & RBI Compliance (FIRMS Portal) | Frequently outsourced or prone to costly FIRMS filing delays | In-house central banking desk handling FC-GPR, FC-TRS, and FLA returns |
| Transfer Pricing & Form 3CEB | Basic domestic tax filing with minimal international TP documentation | Robust arm’s-length benchmarking, Master/Local file, and Form 3CEB audit |
| International Accounting Standards | Strictly Indian GAAP / AS (incompatible with overseas holding boards) | Full IFRS and US GAAP mapping & reconciliation for parent reporting |
| Repatriation & Withholding Tax (15CA/CB) | Generic forms with frequent tax authority queries & high withholding | Rapid 24-48 hr certification under bilateral DTAA treaty optimization |
| Audit Standards & Accreditation | Standard sole practitioner without forensic accreditation | ICAI Peer-Reviewed firm + Certified Forensic Auditors (FAFD) |
| Time-Zone Availability & Partner Access | Standard 10 AM - 6 PM IST only; delegation to junior staff | Dedicated global hours overlapping US, UK, UAE & direct partner access |
Our firm believes and follows the culture to maintain faith, integrity, and ethics at all levels while delivering services to every client. Our profession is our faith and our people always pursue this journey.
Unwavering dedication to project deadlines, precision filings, and fiduciary stewardship.
Uncompromising transparency and adherence to ICAI statutory codes of professional conduct.
End-to-end ownership of financial controllership, audit documentation, and regulatory compliance.
Peer-reviewed assurance meeting Indian GAAP, IFRS, and US GAAP reporting benchmarks.
Fostering durable, multi-generational trust with clients, central banks, and team members.
Synchronized execution aligned with global time-zones for rapid, frictionless turnarounds.
Navigating cross-border compliance demands local authority, forensic scrutiny, and uncompromising ethics. Here is how we safeguard your overseas investments in India.
Our audit documentation, working papers, and assurance standards undergo rigorous peer review, guaranteeing full credibility for foreign holding boards.
Led by certified forensic auditors, we build internal audit frameworks and transaction trails that prevent leakage, non-compliance, and fraud.
Unlike massive bureaucratic firms where overseas clients are handed to junior staff, our senior partners personally guide your cross-border strategy.
Our global desk operates flexible working windows aligned with North American, European, Middle Eastern, and Asia-Pacific working hours.
Rooted in the principles established by CA Anurag Jain, our practice operates on an unbending foundation of trust, transparency, and technical precision.
We do not merely file forms; we architect durable, tax-efficient financial structures that withstand domestic and international scrutiny.
— CA Anurag Jain (Managing Partner)Our multi-disciplinary advisory team understands the nuances of sector-specific FDI regulations, GST implications, and transfer pricing benchmarks.
Advising US/EU tech ventures establishing development hubs in India, handling export of software services under LUT, STPI/SEZ compliances, and IP transfer pricing.
Software Exports • STPI • SEZEnd-to-end setup and financial controllership for Fortune 500 and mid-market GCCs scaling technical, analytical, and shared operations in India.
Cost-Plus Markups • Shared ServicesNavigating stringent Indian drug licensing regulations, clinical trial accounting, input tax credit (ITC) refunds on formulations, and global supplier audits.
Clinical Trials • Export Inverted DutyManaging joint-venture accounting, project offices for international construction and engineering consortiums, withholding tax on EPC contracts.
Project Offices • Consortium TaxStatutory audits, portfolio due diligence, FDI compliance for venture capital infusions, and regulatory reporting under RBI NBFC guidelines.
Due Diligence • FDI Capital CapsCustoms duty planning, Authorized Economic Operator (AEO) status advisory, ICEGATE filings, and foreign supplier remittance certifications (Form 15CB).
Customs • DGFT • Form 15CBOur partners routinely coordinate with legal counsels, CPAs, and chartered accountants situated across major financial capitals worldwide.
Trusted by leading multinational banking institutions, listed enterprises, high-growth technology ventures, and cross-border conglomerates.
Latest updates and knowledge insights from our expert’s team on Financial and Tax matters.
Avail government subsidies, power tariff rebates, and stamp duty incentives for setting up Global Capability Centers in Mumbai & Pune.
Read MoreEssential duty exemptions, transfer of residence provisions, and bank remittance limits for NRIs relocating to India.
Read MoreUnderstanding statutory search thresholds, inherited jewelry documentation, and wealth disclosure under Income Tax Act.
Read MoreNavigating the central bank FIRMS portal, 15CA/CB outward remittances, and bilateral DTAA cross-border tax withholding.
Read MoreDiscover how our cross-border tax architecture and dedicated India Desk have facilitated seamless operations for international clients.
"Setting up our wholly owned subsidiary in India seemed daunting with the FEMA and RBI reporting. CA Anurag Jain's firm handled every single piece — from DIN allocations to the FIRMS portal filings — with flawless speed and total clarity."
VP Finance, CloudScale Solutions Inc.
San Francisco, California (USA)"Their expertise in cross-border Double Taxation Avoidance (DTAA) between the UAE and India saved us significant withholding tax leakages on management fees. Outstanding responsiveness and true partner-level dedication."
Managing Director, Gulf Horizon Capital
DIFC, Dubai (UAE)"As an NRI residing in London, managing ancestral property sales and repatriation under Form 15CA/CB was causing immense friction until I connected with Jain Anurag & Associates. They secured our lower TDS certificate seamlessly."
Private Client & NRI Investor
London, United KingdomOperating from India’s primary commercial epicenter in Mumbai (CBD Belapur, Navi Mumbai corridor), we coordinate seamlessly across international time zones to support corporate clients and investment boards worldwide.
Delaware C-Corps, Silicon Valley Tech & Ontario Holdings
London City Financial, German Mittelstand & Netherlands
Dubai DIFC, Abu Dhabi ADGM & Riyadh Regional HQs
Singapore VCC Funds, Tokyo Ventures & Sydney NRI Desks
We are committed to delivering high-quality services to meet all your possible needs to empower your financial journey — from overseas holding setups and foreign subsidiary incorporation to comprehensive statutory audits and ongoing CFO controllership.