FEMA 22(R) CompliantRBI Approved Process100% Remote SetupFixed Transparent PricingSingle CA Point of ContactNo India Visit Required500+ Companies Formed17+ Years ExperienceFEMA 22(R) CompliantRBI Approved Process100% Remote SetupFixed Transparent PricingSingle CA Point of ContactNo India Visit Required500+ Companies Formed17+ Years Experience
Understanding the Structure
What is a Branch Office in India?
A Branch Office (BO) is a direct extension of your existing foreign company operating in India under your parent’s name and identity. Not a new entity — it is you, in India. Governed by FEMA 22(R)/2016-RB with prior RBI approval required through an Authorised Dealer Bank.
✓ 100% parent company control — no Indian partner needed
✓ Operates under parent’s name and brand identity
✓ Profits freely repatriable after Indian taxes
✓ Not a separate legal entity in India
✓ RBI approval required — 4 to 8 weeks
✓ Separate legal entity incorporated in India
✓ Can have Indian shareholders
✓ More operational flexibility across sectors
✓ No prior RBI approval needed
✓ Better fit if raising Indian capital
100%
Profit Repatriation Allowed
Freely remittable to your parent company after Indian taxes. India’s DTAA with 90+ countries protects against double taxation.
Permitted Activities
What Your Branch Office Can Do
Scroll to explore all 8
01
Export / Import of Goods
Trade in goods consistent with parent’s activities. Retail trading not permitted.
R&D on behalf of the parent — product, market, or scientific research.
04
IT & Software Development
Develop and export software, IT support, leveraging India’s talent pool.
05
Technical Support
After-sales support for products supplied by parent to Indian customers.
06
Buying / Selling Agent
Sourcing, procurement, or sales liaison representing the parent company.
07
Business Collaborations
Promote technical or financial collaborations with Indian companies.
08
Airline / Shipping
Foreign airlines and shipping for ticketing, cargo, and logistics.
← swipe to explore all 8 →
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What is NOT Permitted
Retail trading is explicitly prohibited under FEMA. Activities must align with the parent’s core business — the RBI strictly enforces this. Manufacturing and processing are also not permitted through a Branch Office.
⚡ Automatic Route
Sector Allows 100% FDI
Apply directly through RBI via Authorised Dealer Bank. No government approval needed. Most sectors qualify — IT, services, consulting. RBI approval: 4–8 weeks.
🏛 Government Route
Sector Has FDI Restrictions
Ministry of Finance consultation required. For sectors with FDI caps — defence, media, telecom. Also required for companies from China, Pakistan, Bangladesh.
Step-by-Step Process
How We Open Your Branch Office — Start to Finish
⏱ Average 8–12 Weeks
01
Day 1
Free Consultation & Eligibility
Company profile assessed. FDI route confirmed — Automatic or Government. Sector policy & country requirements flagged.
02
Week 1–2
Document Collection & Legalisation
Country-specific checklist sent. Notarisation, Apostille, Embassy attestation guided by our team.
03
Week 3–8
RBI Approval via AD Bank
FNC-1 filed through AD Bank. FEMA specialists manage all RBI queries until approval letter received.
04
Week 8–10
ROC Registration with MCA
Register with Registrar of Companies. UIN obtained. Form FC-1, FC-2, DIN and DSC completed.
05
Week 10–12
Day-One Operations & Go-Live
GST, PAN & TAN, bank account, payroll — your branch is fully operational in India from day one.
Average 8–12 weeks from document submission to fully operational branch.
Most delays come from incomplete documents — we eliminate that with a personalised checklist on Day 1.
Mercurius manages every filing — so nothing slips through and no penalty is ever triggered.
Requirement
Frequency
Type
Due Date
Annual Activity Certificate (AAC)
Audited CA certificate filed with RBI via AD Bank
Annual
RBI
By 30 Apr
Income Tax Return
Filed with Income Tax Department, India
Annual
Tax
By 30 Nov
ROC Annual Filing — Form FC-3
Financial statements with Registrar of Companies
Annual
ROC
Within 6 months
Statutory Audit
Audit of India books by registered CA
Annual
Mandatory
Before ITR
GST Returns (GSTR-1, GSTR-3B)
If GST registered
Monthly / Quarterly
GST
11th & 20th
TDS Deduction & Filing
On salaries and vendor payments
Monthly / Quarterly
TDS
7th of month
FEMA FLA Return
Foreign Liabilities & Assets filed with RBI
Annual
RBI
By 15 July
Renewal of RBI Approval
Initial approval valid for 3 years
Every 3 Years
Critical
Before expiry
⚠️ Missed Deadlines = Significant Penalties
RBI non-compliance: up to ₹2 lakh per day. ROC failure: branch strike-off. Late GST/TDS: 18% interest p.a. + penalties. Mercurius tracks every deadline — so you never face one of these.
Deadline Tracking
Every filing deadline mapped at the start of the year. Advance reminders sent — no surprises, no penalties.
RBI & ROC Filings
Annual Activity Certificate, FC-3, FLA Return — prepared, CA-reviewed, and filed on your behalf.
Tax & GST Compliance
Monthly TDS, GST filing, and annual income tax — managed end-to-end without you lifting a finger.
Got Questions?
Still have a question?
Our CA answers within 2 business hours — no sales pitch, straight answers.
Any foreign company profitable for 5 years with net worth ≥ USD 100,000. Activities must align with parent’s business. Most sectors qualify under Automatic Route. Companies from Pakistan, Bangladesh, China require Government Route.
What if we don’t meet the net worth criteria?+
You may still qualify through a Letter of Comfort (LoC) from your parent company if the parent meets eligibility norms. Our CA team will assess your situation in a free consultation.
Can a Branch Office engage in retail trading?+
No. Retail trading is explicitly prohibited under FEMA. If retail is your goal, a Subsidiary (Pvt Ltd) is the appropriate structure.
No. 100% remote. Documents collected digitally, DSCs issued online, all filings electronic. Clients from the US, UK, UAE, Germany, Australia — none visited India.
What documents are needed for RBI approval?+
Certificate of Incorporation, M&A, audited financials (3–5 years), Board Resolution, KYC of authorised representatives. Foreign docs must be notarised and apostilled. We provide a country-specific checklist on Day 1.
Ongoing Compliance
What annual compliance filings are required?+
Annual Activity Certificate (RBI), Income Tax Return, ROC FC-3, FEMA FLA Return, monthly/quarterly GST returns, TDS filings. RBI approval must be renewed every 3 years.
Can profits be repatriated to the parent company?+
Yes — freely repatriable after Indian taxes and CA certificate confirming compliance. India’s DTAA with 90+ countries protects against double taxation.
Branch Office vs Other Structures
Branch Office vs Liaison Office vs Subsidiary?+
Branch Office: earns income, repatriates profits — commercial presence. Liaison Office: represents parent only, no income allowed. Subsidiary: new Indian company, more flexibility. Choose based on your India business model.
Why choose a Branch Office over a Subsidiary?+
Branch Office is ideal when you want to maintain parent identity, avoid a new Indian entity, retain full control, and enable easy profit repatriation. Common for financial services, audit, consulting, IT exporters.
Free Consultation
Open Your Branch Office in India
No obligations, no sales pressure. A qualified CA speaks to you directly, confirms your eligibility, and gives you a transparent fixed quote.
CA speaks to you directly — not a sales rep
Eligibility confirmed within 24 hours
Fixed transparent pricing — no hidden fees
100% remote — no India visit required
RBI & FEMA compliant from day one
Branch Office Enquiry
Let’s Get Your Branch Office Set Up in India
Fill in the details — our CA will get back within 24 hours with eligibility confirmation and next steps.
✅Thank you! We’ve received your Branch Office enquiry. Our CA will get back to you within 24 hours.