ビジネス・アドヴァイザリ

戦略アドヴァイスの専門家として、インドでの一見複雑な法制度は新規事業立ち上げの際お客様にとって脅威である点は良く理解出来ます。私どもの過去20年に渡る経験に基づくプロセス重視の助言によるターンキー・プロジェクト遂行サービスは、段階を追っての皆様の会社設立をお手伝いするものです.

新規業界参入のための最適な手続きルート、新規取引構築の際に必要な許認可取得など、お客様の新規事業開設のお手伝いを致します。インド政府諸機関、中央銀行や産業補助局(SIA)、外国投資促進委員会(FIPB)、企業登録局(ROC)、外国寄付規制法(FCRA)、土地取得許認可などを円滑に行います.

計画立案実行戦略に関する業務:

市場参入戦略
法規制の分析、異なる進出方法の検討、適切な進出方法の策定により、インド投資の最適な方法を計画立案実行致します.
地理的環境の事前研究
インド国内諸州の地理的、地勢的、政治経済的特徴比較、財務・税務の恩典に基づく比較研究を執り行います.
プロジェクト・マネジメント
工場立地場所の策定、必要な政府許認可、業界関係者との関係構築、進捗管理などのマネジメントを行います.
規制認可
会社設立専門チームを編成し、中央銀行(RBI)、産業補助局(SIA)、外国投資促進委員会(FIPB)、企業登録局(ROC)、外国寄付規制法(FCRA)、その他の関係諸機関より許可を取り、会社・事務所設立許可の取得のお手伝いを致します.
事業開始サポート
事務所設備インフラ構築、設立期間中は弊社が現地側居住者役員となる事により暫定的なマンパワー獲得を行う事が出来ます.
補佐業務
法的な記録作成・管理、議事録作成(年次会議、株主会議、幹部会議)、重要職の任命・解任手続き、株式増減、配当金、オフィス変更登録、また、必要であれば、オフィスの閉鎖、事業の閉鎖のお手伝いを致します.

Setting up an Indian Subsidiary

Our extensive network eases the process for multinationals and foreign corporates looking at their entry strategy in India. From registrations for incorporation of Indian subsidiaries to post set-up compliances after incorporation like exchange control, corporate law, municipal law and state specific commercial registrations as well as coordination with various agencies like the Ministry of Corporate Affairs, Ministry of Finance, RBI, we provide a one stop solution.

Project Management for Foreign Companies

Several Japanese companies have availed of our turnkey solutions whilst establishing manufacturing facilities in India. These include identification of suitable industrial locations in India, necessary clearances from relevant governmental bodies and step by step project milestone planning.

Active liaison with relevant Central and State Government Agencies for approval for allotment of industrial land, due diligence on selected land to ensure clear title, drafting comprehensive regulatory scheme i.e. systematically planning all critical regulatory aspects in the project including environmental clearances, labour licenses, fire approvals, power connection, water connection, factory license, warehousing license, permission to operate diesel generators and assistance in claiming applicable incentives, rebate and concessions granted under state specific regulations are part of our advisory services. Selection of key vendors for the project and recruitment of key managerial staff also falls in our scope of responsibilities.

Liaison, Branch and Project Office for Foreign Companies

Our services include approvals from the RBI and relevant Ministries under Government of India to establish Liaison Office ('LO'), Branch Office ('BO') and Project Office ('PO') in India.

From drafting the required documents and application and then represented the client before various agencies viz. RBI, Authorised Dealer Banks, Ministry of Finance to obtaining the approval to set-up LO/BO/PO and post approval assistance in mandatory compliances such as registration with the Registrar of Companies under the Ministry of Corporate Affairs and further to obtain initial tax and commercial registrations, we support you at every step.

Systematic guidance at every stage outlining action steps whilst highlighting what to do at what stage ensure an error proof process even as we take prior concurrence on deliverables and cost involved.

ASA & Associates LLP

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