Indian and cross-border requirements
Consider business structure, foreign investment, taxation and reporting together, from initial planning to ongoing operations.
CHARTERED ACCOUNTANTS IN NEW DELHI
Helping overseas businesses establish, operate, and stay compliant in India.
India entry, FEMA, taxation, GST, accounting, audit and ongoing compliance support from a New Delhi Chartered Accountancy firm.
PRAVESH RATHI & CO.
Chartered Accountants · New Delhi
NEW DELHI, INDIA
Indian business.
Cross-border considerations.
Illustrative architecture
INDIA-FOCUSED SUPPORT FOR
OVERSEAS BUSINESS ENQUIRIES
United Arab EmiratesUnited KingdomUnited StatesEurope
WHY WORK WITH US
A practical approach to doing business in India.
People and responsibilities made clear
Get to know our founder and practice leaders. A point of contact, responsibilities and escalation arrangements are agreed for each engagement.
A defined scope of work
We clarify deliverables, information requirements and dependencies, and coordinate with your existing advisers where the engagement requires it.
YOUR BUSINESS, YOUR NEXT STEP
Where are you in your India journey?
Overseas businesses and investors
Planning an Indian subsidiary, reviewing cross-border funding or organising the finance function of an existing Indian operation?
Indian companies, SMEs and startups
Organise tax compliance, accounting, management reporting and assurance requirements as your business develops.
SELECTED ENGAGEMENTS Anonymised accounts of requirements, scope and work performed. Outcomes depend on the circumstances. A UAE company needed support to establish a subsidiary and begin operations in India. A UK-based non-resident Indian business owner needed an organised accounting, finance and tax function for an Indian company. An Indian business with overseas subsidiaries sought advice on a significant FEMA compliance issue involving one subsidiary. OUR PEOPLE Founder & Principal Chartered Accountant · B.Com, University of Delhi · Member of ICAI FEMA | India entry and exit | Direct Taxation | Indirect Taxation | Direct & Indirect Taxation Leader B.Com · MBA · LL.B. · LL.M. Direct & Indirect taxation, assessments, tax litigation, financial controls and corporate governance. Regulatory Administration & Affairs B.Com Administrative procedures, documentation and regulatory correspondence support.Work in context.
From a UAE business to an operational Indian subsidiary
Building an Indian finance function for a UK-based business owner
Identifying a remedial path for an overseas-investment compliance issue
Meet the people behind the practice.
View team profiles →CA Pravesh Rathi
Pramod Kumar Tyagi
Shree Ram Parashar
OUR SERVICES
From first steps
to ongoing operations.
Explore the scope of our services and the information typically required for an engagement.
India Entry Services
Business structure, incorporation and compliance considerations for overseas businesses establishing Indian operations.
FEMA Advisory
Foreign investment, overseas investment and cross-border reporting matters under the Indian foreign exchange framework.
GST Advisory & Compliance
GST registrations, return preparation, reconciliations and transaction review for Indian businesses.
Income Tax Advisory
Income tax advisory, compliance and assessment-related support for businesses and individuals.
International Taxation
Indian tax considerations arising from overseas ownership, cross-border payments and international operations.
Statutory Audit
Information for visitors seeking statutory audit and related financial reporting services.
DOING BUSINESS IN INDIA
Start with the right
questions.
Business activity, ownership and funding determine the questions to resolve before entering India. We help organise the Indian accounting, tax and regulatory aspects.
- 01
Understand the proposed operations
Clarify your activities, ownership, investment and expected timeline.
- 02
Assess structure and requirements
Review entity options, tax considerations and applicable regulatory processes.
- 03
Plan ongoing responsibilities
Establish accounting, reporting and compliance arrangements.
Requirements vary by activity, ownership and circumstances. Approval and registration outcomes cannot be assured.
THE FIRM
About
the firm.
PRAVESH RATHI & CO. is a Chartered Accountancy firm based in New Delhi.
Our services cover tax, regulatory compliance, audit and financial reporting. Each engagement begins with a review of the scope, information requirements and applicable professional obligations.
KNOWLEDGE & RESOURCES
Prepare for an
informed conversation.
Practical reading and checklists to help organise your questions.
What information is useful before entering India?+
Prepare a description of your business activity, ownership, planned funding, locations and timeline. Our India entry checklist provides a starting point.
Can overseas businesses contact the firm?+
Yes. Share your jurisdiction, proposed Indian activities and preferred contact times. Indian advice may need coordination with your overseas advisers.
Does an enquiry create an engagement?+
No. Scope, acceptance, independence checks and terms must be separately agreed before professional work begins.
WORKING WITH US
A clear process before work begins.
-
Share your plans
Tell us your country, intended Indian activities and preferred contact time.
-
Review fit and acceptance
We clarify requirements, capacity, conflicts and independence before accepting an assignment.
-
Agree the scope
Confirm deliverables, responsibilities, information needs and engagement terms in writing.
-
Coordinate the work
Agree the point of contact, milestones, document-sharing arrangements and reporting schedule.
Audit and non-audit services are subject to applicable independence requirements. An enquiry does not create an engagement.
CONTACT THE FIRM
Discuss your India plans.
Share the nature of your enquiry and the relevant jurisdiction.