Step-by-Step Investment Process with Indian Business Center

Investing in India through the Indian Business Center (IBC) follows a structured approach to ensure a smooth and legally compliant setup.

✅ Investors must submit the registration fee to initiate the process with IBC. ✅ This covers legal consultation, documentation, and processing charges. 

✅ IBC conducts a visa eligibility assessment based on the investor’s nationality, business intent, and financial credentials. ✅ Determines whether the investor qualifies for a Business Visa (B-1) or Investor Visa. 

✅ Once eligibility is confirmed, investors sign a formal agreement with IBC to receive end-to-end assistance. ✅ The agreement covers business setup, legal services, compliance, and investment facilitation. 

✅ IBC assists in preparing and submitting the business visa application. ✅ Includes documentation such as business intent letters, financial proof, and sponsorship (if required). 

✅ Select the best business model for investment:

• Wholly Owned Subsidiary (100% FDI in many sectors)
• Joint Venture (JV) with Indian partners
• Branch Office (BO) or Liaison Office (LO)
• Limited Liability Partnership (LLP)

✅ Register the company with the Ministry of Corporate Affairs (MCA). ✅ Obtain PAN, TAN, GST, Digital Signature Certificate (DSC), and Director Identification Number (DIN). ✅ Apply for sector-specific licenses (if required). 

✅ Remit investment funds through RBI-approved channels. ✅ Report foreign investment to the Reserve Bank of India (RBI) via Form FC-GPR. ✅ Comply with sector-specific FDI limits and automatic/government approval routes. 

✅ Secure commercial property, office space, industrial land, or SEZ units. ✅ Register the property and sign lease agreements. ✅ Apply for construction permits (if needed). 

✅ Register for Employee Provident Fund (EPF) & Employee State Insurance (ESI). ✅ Ensure compliance with minimum wage, contracts, and labor regulations. ✅ Obtain work visas for foreign employees (if required). 

✅ Launch business operations, distribution, and marketing strategies. ✅ Establish local partnerships, e-commerce presence, or retail distribution. ✅ Register with export promotion councils (if applicable). 

✅ File annual tax returns and financial statements. ✅ Renew business licenses and sector-specific approvals. ✅ Ensure ongoing compliance with RBI, MCA, and other regulatory bodies.

The Indian Business Center (IBC) provides a one-window solution for foreign businesses, ensuring seamless investment, legal compliance, and operational success in India.