Starting a Company in India Starting a Company Overseas International Tax & TP Monthly Compliance Annual Audit NRI & HNI Advisory
One-time

Starting a Company in India

Setting up in India requires more than incorporation. It requires the right structure — subsidiary, branch, or liaison office — chosen for your specific commercial intent. FDI compliance, RBI filings, FEMA advisory, and a full set of initial registrations.

AeTx handles your complete India setup — entirely virtually. You don't need to be in India. We get you to first day of operations with everything in place.

Who this is for

US companies, European businesses, Middle East groups, and any foreign entity wanting to establish an Indian presence — correctly and compliantly from day one. All handled virtually.

What we handle

  • Structure selection: WOS, branch office, or liaison office
  • FDI compliance and RBI reporting
  • FEMA advisory for capital remittance
  • Memorandum & Articles of Association
  • Board composition and directorship guidance
  • Registered office setup
  • All initial tax and regulatory registrations
  • Bank account opening support
  • Post-incorporation compliance roadmap
  • Handover to ongoing compliance retainer

We work with companies from the USA, Europe, and the Middle East — all virtually.

One-time

Starting a Company Overseas

Incorporating overseas is not simply a legal exercise. The structure you choose has long-term implications for taxation, transfer pricing, repatriation, and regulatory exposure.

AeTx handles both sides — the overseas entity and the India-side obligations — simultaneously. No gaps, no fragmented advice. Completely virtual.

Who this is for

Indian companies and founders expanding to the USA, UK, Europe, UAE, Saudi Arabia, or other international jurisdictions. Handled entirely virtually — wherever you are.

What we handle

  • US entity incorporation (LLC or C-Corp)
  • UK / European entity incorporation
  • UAE / Middle East entity setup
  • Cross-border structuring advisory
  • India-side ODI filings and FEMA reporting
  • RBI approvals where required
  • Transfer pricing implications advisory
  • Initial registrations in target country
  • Banking and account setup guidance
  • Ongoing compliance coordination (both sides)

We have incorporated entities in the USA, UK, Europe, and the Middle East.

Ongoing Advisory

International Taxation & Transfer Pricing

Cross-border transactions create tax complexity that generic CA firms are not equipped to handle. DTAA positions not properly claimed. Permanent establishment risks not analysed. Transfer pricing documentation that does not hold up under scrutiny.

AeTx brings specialist depth in both — from advisory through audit representation. Delivered virtually to clients across the world.

International Taxation

  • DTAA advisory and treaty planning
  • Withholding tax planning and compliance
  • Permanent establishment analysis
  • Cross-border transaction review
  • Non-resident tax advisory
  • Tax implications of international expansion
  • Treaty-based planning support
  • Foreign tax credit claims

Transfer Pricing

  • Transfer pricing documentation (full TP study)
  • FAR analysis: Functions, Assets, Risks
  • Benchmarking studies
  • Form 3CEB preparation
  • APA (Advance Pricing Agreement) support
  • TP audit response and representation
  • TPO / DRP / ITAT support
  • Related-party transaction review

We handle TP documentation for India-linked multi-country businesses.

Monthly Retainer

Monthly Compliance Retainership

Every Indian entity has a predictable set of monthly and annual compliance obligations. GST returns. TDS deductions and filings. Payroll. Bookkeeping. ROC filings.

AeTx consolidates all of this into one structured monthly retainer — delivered entirely virtually. One point of contact. One fee. Everything handled. No surprises.

Tax Compliance

  • Monthly GST returns (GSTR-1, GSTR-3B)
  • TDS deduction, payment & quarterly returns
  • Advance tax computation and payment
  • Income tax return filing (annual)
  • Tax notice response and representation

Corporate Compliance

  • ROC filings: AOC-4, MGT-7, Director KYC
  • Board meeting and AGM compliance
  • RBI / FEMA compliance for foreign entities
  • MCA portal filings

Accounting & Payroll

  • Monthly bookkeeping and accounts
  • Monthly P&L and balance sheet
  • Bank reconciliation
  • Monthly payroll processing
  • PF, ESI, and professional tax compliance
  • TDS on salary

Retainership available for Indian entities and foreign subsidiaries.

Yearly

Annual Audit & Assurance

An audit is not just a regulatory requirement. Done properly, it provides confidence — to management, to investors, and to regulators — that the numbers are right and the controls work.

AeTx approaches audit work with rigour, not rubber stamps. Senior-led. Fully virtual for document exchange and reporting.

What we handle

  • Statutory audit under the Companies Act
  • Tax audit under the Income Tax Act
  • Internal audit and controls review
  • IFC (Internal Financial Controls) review & testing
  • Limited review engagements
  • Stock audit
  • Management reporting support
  • Audit committee support

Statutory audit is mandatory for all private limited companies in India.

Advisory

NRI & HNI Global Indian Advisory

You settled abroad. India didn't leave you behind — and neither did its tax system. Whether you are an NRI managing inherited property, a High Net Worth Indian (HNI) with significant India investments, or someone who recently relocated overseas — your India financial obligations remain complex.

AeTx specialises in helping Indians living in the USA, UAE, Australia, Canada, UK, and Singapore navigate their India obligations with complete clarity — entirely virtually.

Who this is for

Indians settled or living in the USA, UAE, Australia, Canada, UK, Singapore — and any major country — who have Indian income, property, investments, businesses, or family assets. Particularly powerful for HNIs (High Net Worth Individuals) with significant India-side complexity.

What we handle

  • NRI income tax return (ITR) filing
  • Residential status review and planning
  • DTAA claims and foreign tax credit
  • TDS refund claims
  • FEMA compliance advisory
  • NRO to NRE fund transfer support
  • Repatriation documentation and advisory
  • Property purchase and sale — tax and capital gains
  • Capital gains planning for NRI investors
  • RNOR planning for returnees
  • HNI portfolio and investment advisory (India side)
  • Indian business interests — compliance and advisory
  • Gift and inheritance compliance (cross-border)

For HNIs specifically: If you are a High Net Worth Indian living abroad with significant investments, property, or business interests in India — you are likely overpaying tax and leaving DTAA benefits unclaimed. AeTx runs a full review and corrects this.

We serve NRIs and HNIs in the USA, UAE, Australia, Canada, UK, Singapore and more.

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