Invest India

India is currently undergoing a phase of accelerated economic development, positioning itself as one of the world’s fastest-growing major economies. With a favourable demographic profile, policy reforms, digital infrastructure, and a robust consumption-driven market, India presents significant opportunities for foreign investors across sectors.

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Umang J & Associates, Chartered Accountants offers comprehensive advisory and execution support to foreign entities and investors seeking to establish or expand their presence in India. Our services are structured to ensure regulatory compliance, operational ease, and strategic alignment with the Indian market landscape.

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We assist foreign clients in entering the Indian market through the following structures:

1. Wholly Owned Subsidary In India
2. Limited Company
3. Limited Liability Partnership
4. Branch Office
5. Mergers And Aquisition with existing Indian Company.

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Our firm ensures end-to-end support, including entity structuring, RBI/FEMA approvals, Transfer Pricing, registration with regulatory authorities, taxation planning, and ongoing compliance management.

Global Accounts Outsourcing Services- US/ UK/ Europe, Japan

Our firm caters to international businesses and clients across jurisdictions such as the United States, United Kingdom, European Union, and Japan, providing end-to-end outsourced bookkeeping and compliance support.

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We specialise in delivering cost-effective, accurate, and timely bookkeeping services, tailored to meet the accounting standards and regulatory requirements of each respective country. Our global service model ensures:

1. Time-zone aligned deliverables
2. High data security and confidentiality standards
3. Scalable solutions to match business growth
4. Dedicated teams trained in international accounting platforms and compliance frameworks (e.g., GAAP, IFRS)

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By outsourcing to us, international clients are able to significantly reduce operational costs, improve process efficiency, and gain access to skilled accounting professionals, without the need for maintaining an in-house finance department.

Virtual Office Space

While commencing business operations in India, it is imperative to obtain a separate Goods and Services Tax (GST) registration in each State or Union Territory where the business intends to carry out taxable supplies. As per the provisions of the Central Goods and Services Tax Act, 2017, a business must have a place of business or a fixed establishment in the respective jurisdiction to be eligible for GST registration.

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In situations where a business does not have a physical office or presence in a particular State/UT, we facilitate the provision of virtual office spaces that are fully compliant and can be used for obtaining GST registration. These virtual offices are available across all States and Union Territories in India, ensuring seamless statutory compliance and pan-India operability for your enterprise

Virtual CFO services and Back office compliances

At Umang J & Associates, Chartered Accountants, we offer Virtual CFO (Chief Financial Officer) services that deliver strategic financial leadership, robust risk management, and regulatory oversight, all without the overhead cost of hiring a full-time CFO.

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Our Virtual CFO solutions are specifically crafted to serve a wide spectrum of clients, including:

1. Startups and emerging enterprises requiring structured financial planning and investor readiness.
2. High-Net-Worth Individuals (HNIs) seeking personalised financial governance and tax efficiency.
3. Social Media Influencers and Content Creators aiming to manage digital income, branding contracts, and cross-border taxation.
4. Professional Sportspersons (including cricketers, footballers, and others) who require holistic financial stewardship covering earnings, endorsements, and wealth preservation.
5. Micro, Small and Medium Enterprises (MSMEs) and government contractors navigating growth, compliance, and operational scalability.

Indian Law Compliances

I. Companies Act Compliance:

1. Company Incorporation & Annual Filings (AOC-4, MGT-7, etc.)

2. Company Audit and advisory

3. Board Meeting & ROC Documentation

4. Compliance Calendar Monitoring

5. Secretarial Services & Advisory

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II. Income Tax Compliance

1. Tax Planning & Advance Tax Compliance

2. Income Tax Audit

3. TDS/TCS Compliance & Return Filing

4. Filing of ITRs (Individual, Partnerships, Corporate, Trusts, etc.)

5. Representation before Income Tax Authorities (Search, Appeals, Scrutinies etc)

6. Certification on networth/ Turnover

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III. GST Compliance:

1. GST Registration across India

2. Bookkeeping 

3. Monthly/Quarterly Return Filings (GSTR-1, 3B, etc.)

4. Annual Returns & Reconciliations (GSTR-9/9C)

5. GST Audit Support & Advisory

Project report preparation

At Umang J & Associates, we also specialize in providing end-to-end assistance in the preparation of Detailed Project Reports (DPRs) for businesses seeking financial assistance in the form of Term Loans, Cash Credit (CC) facilities, and related government subsidies.

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Our DPR services are meticulously designed to cater to the requirements of financial institutions, banks, NBFCs, and government departments, ensuring accurate representation of the business model and viability of the project.

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Task done:

1. DPR Preparation (Executive Summary, Promoters' Background, Business Model, Technical Feasibility, Financial Projections (5–7 Years), Ratio Analysis, Break-even Analysis, SWOT Analysis etc)

2. Loan Facilitation (Term Loan / CC) (Assessment of Funding Requirement, Eligibility Advisory, Best Bank selection, Assistance in Preparing CMA Data, Liaison with Banks/NBFCs, Documentation Support etc)

3. Subsidy Advisory (Identification of Applicable Subsidies (Central/State), Eligibility Evaluation, Preparation of Required Documentation, Filing and Follow-up with Departments)