Foreign Company Filing in Chhatarpur
CA/CS-managed registration for a foreign company establishing a place of business in India — branch, liaison or project office. We handle RBI/FEMA approval, Form FC-1 filing with the MCA within 30 days, and the annual FC-3 and FC-4 returns, end to end. 100% online, at a fixed fee quoted upfront with zero hidden charges.
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Foreign Company Filing in Chhatarpur
RoC Gwalior — Company House, City Centre, Gwalior – 474011
Madhya Pradesh High Court
23 (Madhya Pradesh)
Madhya Pradesh levies Professional Tax (max ₹2,500/year).
Agri Mandi, Diamond Belt (Panna-link), Khajuraho Tourism
Chhatarpur is a Bundelkhand district near Khajuraho with agri-trade and diamond-belt proximity.
What Is Foreign Company Filing?
A quick, plain-language explanation before the details.
Foreign company filing is the MCA registration and ongoing compliance for a foreign company that sets up a place of business in India — a branch, liaison or project office.
Under Sections 379–393 of the Companies Act, 2013, a foreign company (incorporated outside India) that establishes a place of business in India must register with the Registrar by filing Form FC-1 within 30 days, and comply with the Companies (Registration of Foreign Companies) Rules, 2014.
Administered by the Ministry of Corporate Affairs (MCA) through the Registrar of Companies. Branch, liaison and project offices also require approval under FEMA from the Reserve Bank of India (RBI) / authorised dealer bank.
Registration continues while the place of business exists. The foreign company must file its annual financial statements (FC-3) and annual return (FC-4), and notify the Registrar of any alterations.
Quick Facts
Is This Service Right for You?
Ideal for
- Foreign companies opening a branch office in India
- Overseas parents setting up a liaison / representative office
- Foreign contractors executing a project office in India
- Multinationals establishing a place of business in India
- Foreign companies already operating but not yet registered with the MCA
- Registered foreign companies due to file annual FC-3 / FC-4 returns
You may need this if
- You are a foreign company setting up a place of business in India
- You need RBI/FEMA approval for a branch, liaison or project office
- You must file Form FC-1 within 30 days of establishing the office
- You are a registered foreign company due to file annual FC-3 or FC-4
- You have altered your charter documents, directors or registered office abroad
- You need to close or wind up a place of business in India
Not sure if you need this?
Talk to an Expert →Why Must a Foreign Company Register in India?
Any foreign company establishing a place of business in India is drawn into MCA and FEMA compliance. Here is why registration matters.
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01
Statutory Requirement
Sections 379–393 require a foreign company establishing a place of business in India to register with the Registrar by filing Form FC-1 within 30 days.
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02
RBI/FEMA Approval
A branch, liaison or project office is set up under FEMA with approval from the RBI or an authorised dealer bank — a prerequisite before the office can operate.
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03
Legal Place of Business
Registration establishes a recognised place of business in India, letting the foreign company operate, contract and open a bank account lawfully.
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04
Annual Compliance
A registered foreign company files its financial statements in Form FC-3 and its annual return in Form FC-4 with the Registrar each year.
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05
Transparency of Charter
The company files its charter, directors and India office details with the MCA, and updates the Registrar whenever those particulars change.
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06
Credibility & Banking
A registered India office supports current-account opening, taxation, and contracts with Indian customers, vendors and authorities.
Simple, Transparent Pricing
Custom quote for your case
Fees depend on your business type and scope. Get a clear, itemised quote upfront — no hidden professional charges, government fee billed at actuals.
Who Can Apply?
Eligibility checklist
- A body corporate incorporated outside India establishing a place of business in India
- RBI/FEMA approval obtained (or in process) for the branch, liaison or project office
- Certified charter / constitution documents of the foreign company (with apostille / notarisation)
- Details of the directors, secretary and authorised representative in India
- A registered / principal place of business address in India with proof
- Form FC-1 delivered to the Registrar within 30 days of establishing the office
Everything You Need. One Professional Team.
Consultation
Understand your India plans and confirm the right office type — branch, liaison or project.
RBI/FEMA Route
Advise on and coordinate the RBI / authorised dealer bank approval for the office.
Document Preparation
Compile and vet certified charter documents, board resolutions and India office proofs.
Apostille / Notarisation
Guide legalisation, apostille and translation of the foreign company documents.
Form FC-1 Filing
Prepare and file Form FC-1 with the Registrar within 30 days of establishing the place of business.
DSC & Authorisation
Arrange the Digital Signature Certificate and authorised representative particulars for filing.
Annual FC-3 & FC-4
File the annual financial statements (FC-3) and annual return (FC-4) each year.
Change & Follow-up
File alterations (FC-2), track the SRN and respond to any MCA query on your behalf.
What You’ll Receive
What Documents Are Required for Foreign Company Filing?
Requirements are grouped by the foreign parent, its directors/representative and the India office. Foreign documents must be duly certified and legalised (apostille or consularisation). Keep clear scans (PDF/JPG) ready — everything is collected securely online.
Foreign Company (Parent)
Documents of the company abroad- Certified copy of the charter / constitution (Memorandum & Articles or equivalent)
- Certificate of incorporation of the foreign company
- Certified translation into English (if in another language)
- Apostille / notarisation / consularisation of the above documents
Directors & Representative
People behind the office- List and particulars of directors and secretary of the foreign company
- Details of the authorised representative in India (name & address)
- Identity & address proof of the authorised representative
- Board resolution authorising the India place of business & signatory
India Office & Approval
The place of business in India- Address & proof of the principal place of business in India
- RBI/FEMA / authorised dealer bank approval for the office
- No-Objection Certificate from the premises owner (if rented)
- Digital Signature Certificate of the authorised signatory
Documents must be legalised
Charter and incorporation documents of the foreign company must be apostilled or consularised in the home country, and translated into English where needed, before filing with the MCA.
RBI/FEMA approval first
A branch, liaison or project office is set up under FEMA. RBI or authorised dealer bank approval is generally obtained before or alongside the MCA registration.
File Form FC-1 within 30 days
Form FC-1 must be delivered to the Registrar within 30 days of establishing the place of business in India, with all documents attached.
DSC for the signatory
The authorised representative or signatory needs a Digital Signature Certificate to sign the MCA e-forms. We arrange this as part of the process.
Don’t have all the documents?
We’ll identify what your case needs →How Foreign Company Registration Works (Step by Step)
The registration is document-driven and filed with the MCA through the Registrar, after the FEMA route is cleared.
Consultation & office type
Confirm whether a branch, liaison or project office fits your India plans, and map the FEMA route.
RBI/FEMA approval
Coordinate the approval for the office through the RBI / authorised dealer bank under FEMA.
Document legalisation
Compile certified charter documents, board resolution and representative details — apostilled / translated as needed.
Prepare Form FC-1
Draft Form FC-1 with all attachments and arrange the DSC of the authorised signatory.
File within 30 days
Deliver Form FC-1 to the Registrar within 30 days of establishing the place of business in India.
Registration & annual filings
On acceptance, the foreign company is registered on MCA records. Thereafter file annual FC-3 and FC-4.
How Long Does Foreign Company Registration Take?
| Stage | Expected Time |
|---|---|
| RBI/FEMA approval for the office | Varies with the RBI / AD bank route |
| Document legalisation (apostille / translation) | Depends on the home country |
| Form FC-1 filing with the Registrar | Within 30 days of establishing the office |
The overall timeline depends on the FEMA approval route and how quickly the foreign documents are legalised abroad. Form FC-1 itself must be delivered to the Registrar within 30 days of establishing the place of business in India. MCA resubmission queries can extend the timeline until resolved.
Key Dates — At a Glance
| Frequency | What Is Due |
|---|---|
| Annually — FC-3 | File financial statements of the India business in Form FC-3 · Attach accounts as required under the Rules · File within the period prescribed under the Rules |
| Annually — FC-4 | File the annual return of the foreign company in Form FC-4 · Report particulars as prescribed · File within 60 days of the close of the financial year |
| Event-Based — FC-2 | File alterations to charter, directors or registered office in Form FC-2 · Update the authorised representative in India when it changes · Notify changes within the prescribed period |
| Ongoing | Maintain the India place of business and books of account · Comply with FEMA conditions for the office · File closure documents when a place of business is wound up |
Dates are indicative and may change with government notifications. Our team tracks every deadline so you never miss a filing.
Doing It Yourself vs TaxClue
Doing It Yourself
- Decide between a branch, liaison and project office on your own
- Navigate the RBI/FEMA approval route unaided
- Get charter documents apostilled and translated correctly
- Prepare Form FC-1 with all attachments without errors
- Arrange the DSC and authorised representative particulars
- Track the SRN and answer MCA queries
- Remember to file FC-3 and FC-4 every year
With TaxClue
- Expert recommends the right office type for your plans
- RBI/FEMA route coordinated for you
- Legalisation and translation guided end to end
- Form FC-1 prepared and reviewed before filing
- DSC and representative details arranged
- MCA queries answered by our team
- Annual FC-3 and FC-4 filed on time
Skip the guesswork.
Let an expert handle it →Common Mistakes That Delay Your Application
TaxClue reviews your documents before filing to reduce avoidable errors.
What Compliance Applies After Registration (FC-3 & FC-4)?
Annually — FC-3
- File financial statements of the India business in Form FC-3
- Attach accounts as required under the Rules
- File within the period prescribed under the Rules
Annually — FC-4
- File the annual return of the foreign company in Form FC-4
- Report particulars as prescribed
- File within 60 days of the close of the financial year
Event-Based — FC-2
- File alterations to charter, directors or registered office in Form FC-2
- Update the authorised representative in India when it changes
- Notify changes within the prescribed period
Ongoing
- Maintain the India place of business and books of account
- Comply with FEMA conditions for the office
- File closure documents when a place of business is wound up
Penalties & Consequences
What is at stake if you do not comply
- Missing the 30-day FC-1 deadline after establishing the office → default and fine under the Companies Act
- Not filing annual FC-3 / FC-4 → additional fees and penalty on the company and officers
- Operating the office before RBI/FEMA approval → FEMA non-compliance
- Charter documents not apostilled, consularised or translated → rejected filing
Regulatory Updates 2025–26
- 2025: All annual and event-based forms are now filed on the MCA V3 portal; the legacy V2 portal has been retired.
Why Businesses Choose TaxClue
CA / CS Team
Qualified Chartered Accountants and Company Secretaries handle your foreign company filings.
Cross-Border Experience
We coordinate legalisation, FEMA and MCA steps for overseas parents establishing in India.
End-to-End
From RBI/FEMA route to Form FC-1 and annual FC-3/FC-4 — fully managed.
Deadline Discipline
We file Form FC-1 within the 30-day window and track annual due dates for you.
Transparent Fees
A clear quote upfront — no hidden professional charges.
Ongoing Support
Continued guidance on annual and event-based compliance after registration.
Your Documents Deserve Professional Care
- Documents handled by professionals under confidentiality
- Access limited to the team working on your file
- Communication over secure digital channels
- Documents retained only as long as needed for compliance
Frequently Asked Questions
What is a foreign company under the Companies Act, 2013?
When must a foreign company register in India?
What is Form FC-1?
What are Forms FC-3 and FC-4?
What is the difference between a branch, liaison and project office?
Is RBI approval required to open an office in India?
Do the foreign company documents need to be apostilled?
What is the authorised representative in India?
What happens if a foreign company does not register?
Does a foreign company have to file annual returns even without profit?
How is a foreign company different from an Indian subsidiary?
Can TaxClue handle both the RBI approval and the MCA filing?
What annual filings must a foreign company make in India?
What is the time limit to file Form FC-1?
How do I register a branch office of a foreign company in India?
What is the due date for the FC-4 annual return?
Official Sources & Legal References
Every regulatory detail on this page — sections, forms and timelines — is drawn from primary law and official government sources. Verify them directly:
- MCA — Ministry of Corporate AffairsOfficial portal to file Form FC-1, FC-3 and FC-4 for foreign companies
- Companies Act, 2013 — Sections 379–393Provisions governing foreign companies · India Code
- Companies (Registration of Foreign Companies) Rules, 2014Rules prescribing Forms FC-1, FC-2, FC-3 and FC-4
- RBI — FEMA / Branch, Liaison & Project OfficesApproval framework for foreign offices under FEMA
Related Guides
Establishing a Branch Office of a Foreign Company
Read guide ArticleForeign Company Registration in India: Requirements
Read guide ArticleIncorporating a Subsidiary of a Foreign Company
Read guide ArticleIncorporating with a Foreign Director in India
Read guide ArticleROC Annual Filing Compliance Guide 2026
Read guide ArticlePost-Incorporation Compliance Checklist
Read guideForeign Company Filing Resources — All Free
Register Your Foreign Company in India — Fully Managed
Expert-managed foreign company filing — RBI/FEMA approval, Form FC-1 within 30 days, and annual FC-3 and FC-4, end to end. Free consultation, custom quote, zero hidden charges.
Talk to a CA/CS Expert →