Overview

A Japanese subsidiary in India is subject to multiple regulatory requirements, particularly where foreign investment is involved. We help companies manage registrations, licences, approvals, filings and ongoing compliance obligations, from initial investment through day-to-day operations.

What we do

Corporate secretarial and foreign investment compliance

We support companies in managing foreign investment and corporate compliance requirements.

  • RBI and FEMA advisory
  • Foreign investment approvals and reporting
  • Board meetings, shareholders' meetings, statutory registers and ROC filings
  • Dematerialisation of shares and related compliance
  • Annual and event-based corporate compliances

Import, export and product compliance

We assist companies in obtaining and maintaining regulatory approvals required for trading and manufacturing activities.

  • Import and Export Code (IEC) registration
  • BIS certification and product compliance support
  • Import and export regulatory advisory
  • Customs and trade-related registrations
  • Ongoing licence and compliance support

Factory, environmental and labour compliance

We help businesses obtain and maintain registrations, licences and approvals required for manufacturing and employment operations.

  • Factory plan approvals and factory licensing
  • Factory registration and licence renewals
  • Consent to Establish (CTE) and Consent to Operate (CTO)
  • Pollution control and environmental compliances
  • Fire NOC and fire safety compliances
  • PESO approvals and licences, where applicable
  • Boiler, electrical, lift and other operational licences
  • Labour law registrations and compliance
  • Statutory registers, filings, audits and inspection support

EPR and sustainability compliance

We assist companies in meeting environmental and sustainability obligations.

  • EPR registration for plastic packaging, batteries, e-waste, tyres and other applicable categories
  • Annual returns and ongoing EPR compliance
  • Vendor verification and documentation support
  • Sustainability and environmental regulatory advisory

Government incentives

We help businesses identify and obtain incentives offered by state and central governments.

  • Identification of applicable incentive schemes
  • Eligibility assessment and strategic advisory
  • Preparation and submission of applications
  • Liaison with government departments and authorities
  • Ongoing support for incentive claims and compliance

Specialised regulatory compliance

We support industry-specific and business-specific regulatory requirements.

  • Pharmaceuticals, drugs, medical devices and cosmetics
  • Legal Metrology compliance
  • Industry-specific approvals and certifications
  • Regulatory audits, compliance reviews and risk assessments
  • Ongoing regulatory advisory and liaison with authorities