CHARTERED ACCOUNTANTS IN NEW DELHI
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
Indian business.
Cross-border considerations.
Illustrative architecture
INDIA-FOCUSED SUPPORT FOR
OVERSEAS BUSINESS ENQUIRIES
WHY WORK WITH US
A clearer view of your Indian accounting, tax and regulatory responsibilities.
Entering or operating in India involves more than individual registrations and returns. The decisions you make about structure, funding, people and reporting need to work together.
We help overseas and Indian businesses understand these connections and organise a practical path from the first discussion to ongoing compliance.
Understand how Indian tax, FEMA, foreign-investment, GST and accounting requirements connect with your proposed activities. We support overseas businesses, foreign-owned Indian operations and Indian businesses with cross-border interests.
Meet the founder and the professionals whose backgrounds inform our work. Leadership is involved in understanding the proposed scope and objectives. Your engagement contact, responsibilities and escalation route are agreed before work begins.
Before implementation, we help assess business activity, ownership, funding, entity structure, registrations and ongoing obligations. For an existing Indian business, the starting point may instead be a transaction, a compliance concern or a finance process that needs attention.
An agreed scope can cover India-entry planning, entity and registration considerations, foreign investment, tax and GST, accounting, reporting and ongoing regulatory requirements. India exit-related matters can also be considered where applicable.
Before professional work begins, we clarify the information needed, deliverables, responsibilities, expected timelines and applicable professional obligations. Matters outside the agreed scope, and work requiring other advisers, are identified rather than assumed to be included.
Where the engagement requires it, we can coordinate the Indian aspects with your overseas accountants, lawyers, tax advisers or finance team. Responsibilities and information-sharing arrangements are agreed so each adviser’s role is clear.
Your business activity, ownership, funding, locations and transaction structure determine the questions we need to address. We begin with those facts and agree a scope relevant to your situation—whether you are entering India, growing an Indian business or reviewing an existing obligation.
Share your jurisdiction, proposed or existing Indian activities and expected timeline. We will review your enquiry and clarify the appropriate next steps.
Professional work starts only after acceptance checks and written engagement terms. Audit and advisory scopes remain subject to applicable independence requirements.
OUR SERVICES
Explore the scope of our services and the information typically required for an engagement.
Business structure, incorporation and compliance considerations for overseas businesses establishing Indian operations.
Foreign investment, overseas investment and cross-border reporting matters under the Indian foreign exchange framework.
GST registrations, return preparation, reconciliations and transaction review for Indian businesses.
Income tax advisory, compliance and assessment-related support for businesses and individuals.
Indian tax considerations arising from overseas ownership, cross-border payments and international operations.
Information for visitors seeking statutory audit and related financial reporting services.
OUR PEOPLE
Founder & Principal
Chartered Accountant · B.Com, University of Delhi · Member of ICAI
FEMA; India entry and exit; direct, indirect and international taxation
Direct & Indirect Taxation Leader
B.Com · MBA · LL.B. · LL.M.
Direct and indirect taxation, assessments, tax litigation, financial controls and corporate governance.
Regulatory Administration & Affairs
B.Com
Administrative procedures, documentation and regulatory correspondence support.
DOING BUSINESS IN INDIA
Business activity, ownership and funding determine the questions to resolve before entering India. We help organise the Indian accounting, tax and regulatory aspects.
Clarify your activities, ownership, investment and expected timeline.
Review entity options, tax considerations and applicable regulatory processes.
Establish accounting, reporting and compliance arrangements.
Requirements vary by activity, ownership and circumstances. Approval and registration outcomes cannot be assured.
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.
SELECTED ENGAGEMENTS
Read four anonymised engagement summaries covering a UAE company’s India entry, a UK-based owner’s Indian finance function, overseas-investment compliance and multi-state tax support.
KNOWLEDGE & RESOURCES
Practical reading and checklists to help organise your questions.
Prepare a description of your business activity, ownership, planned funding, locations and timeline. Our India entry checklist provides a starting point.
Yes. Share your jurisdiction, proposed Indian activities and preferred contact times. Indian advice may need coordination with your overseas advisers.
No. Scope, acceptance, independence checks and terms must be separately agreed before professional work begins.
WORKING WITH US
Tell us your country, intended Indian activities and preferred contact time.
We clarify requirements, capacity, conflicts and independence before accepting an assignment.
Confirm deliverables, responsibilities, information needs and engagement terms in writing.
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
Share the nature of your enquiry and the relevant jurisdiction.