What we offer

Entity Registration

Teotia & Co. assists foreign investors and businesses in establishing their presence in India by registering entities such as Private and Public Companies, LLPs, Joint Ventures, Branch Offices, Liaison Offices, and Subsidiaries. Our services cover name reservation, drafting incorporation documents, filing with the Ministry of Corporate Affairs (MCA), obtaining PAN/TAN, GST registration, and compliance setup. We ensure adherence to Indian laws, regulatory approvals, and statutory requirements. With organised processes and expert guidance, we help clients structure their operations efficiently, gain legal recognition swiftly, and establish a strong foundation for smooth business operations in India.

FEMA & FDI Support

We provide end-to-end advisory and compliance services under the Foreign Exchange Management Act (FEMA) and Foreign Direct Investment (FDI) regulations. Our support includes evaluating sectoral caps, preparing and submitting filings with the Reserve Bank of India (RBI), securing approvals for inbound and outbound investments, and ensuring adherence to reporting requirements. Teotia & Co. guides clients on structuring investments optimally, managing regulatory risks, and maintaining accurate records. With precise documentation and timely execution, we help businesses navigate India’s foreign investment framework seamlessly, ensuring compliance while enabling smooth capital inflows and business expansion.

Foreign Currency Loans

Teotia & Co. assists Indian and foreign entities in obtaining and managing foreign currency loans in compliance with FEMA regulations. Services include structuring loans, drafting agreements, coordinating with banks, and ensuring adherence to borrowing limits and sectoral norms. We handle documentation, reporting, and filings to the RBI, helping clients manage currency risks, interest obligations, and regulatory requirements. Our advisory ensures proper utilisation of foreign funds, timely compliance, and mitigation of legal or financial exposure. With structured guidance, we enable businesses to raise international finance efficiently and use it for operational or expansion purposes without regulatory hurdles.

Loan Conversion

We guide companies through loan conversions, including foreign-to-local currency conversions and debt-to-equity conversions, under FEMA and Companies Act provisions. Teotia & Co. ensures all legal requirements, approvals, and filings are accurately completed with the RBI and MCA. Our services cover preparation of board and shareholder resolutions, documentation, compliance checks, and risk mitigation. We help businesses optimise their capital structure while maintaining regulatory compliance, reducing legal or financial exposure. Through structured processes and expert advice, we ensure smooth conversion of loans into equity or other instruments, enabling businesses to manage finances efficiently and lawfully.

Compliance Management

Teotia & Co. provides comprehensive compliance management services for foreign investors and businesses operating in India. Our offerings include periodic filings under FEMA and FDI guidelines, maintenance of records, monitoring foreign investment limits, reporting to authorities, and advisory on sector-specific requirements. We help clients avoid penalties, meet deadlines, and maintain full legal compliance. With structured workflows, accurate documentation, and ongoing support, we enable businesses to focus on operations while ensuring all regulatory obligations are met. Our approach ensures smooth, risk-free operations in India while keeping the business aligned with changing foreign investment and financial regulations.

Advisory on regulatory environment including Foreign Investments In India

Teotia & Co. offers strategic advisory services to foreign investors on India’s regulatory landscape, including sector-specific FDI rules, FEMA regulations, and investment approvals. We evaluate investment structures, advise on compliances, and guide clients through approvals, filings, and statutory requirements. Our team monitors policy updates, manages reporting obligations, and ensures transactions are legally compliant. By providing actionable insights and practical solutions, we help investors make informed decisions, optimise capital structure, and reduce regulatory risks. Our advisory enables seamless market entry, smooth expansion, and compliant management of foreign investments in India.

Business and Tax Licenses & Approvals

We assist foreign and domestic investors in obtaining all necessary business and tax registrations to operate in India. Our services include GST registration, PAN/ TAN, Shops & Establishment, Importer Exporter Code (IEC), Udyam registration, and other sector-specific approvals. Teotia & Co. handles documentation, filings, and follow-ups with relevant authorities to ensure timely approvals and compliance. Our structured approach simplifies administrative processes, mitigates delays, and ensures that businesses can commence operations without legal or regulatory obstacles. By managing licensing requirements efficiently, we enable investors to focus on growth and operations in India confidently.