M/s N Khatri & Associates is a Jaipur-based CA firm delivering professional services in taxation, audit, financial advisory, and cross-border business setup — grounded in ICAI guidelines and client-first values.
Established in 2017 and continuing as a partnership firm since December 2020, M/s N Khatri & Associates is registered with the Institute of Chartered Accountants of India (FRN: 030913C), with its head office at C-Scheme, Jaipur.
With a professional team of 20 personnel — including qualified Chartered Accountants, article assistants, and support staff — the firm serves domestic enterprises, MSMEs, and international clients setting up operations in India.
Know More About UsStrictly adhering to all ICAI guidelines and professional standards
Structured advisory for US & foreign businesses entering India
Informed by structured analysis and financial acumen
Absolute discretion in all client engagements
India allows 100% Foreign Direct Investment (FDI) under the Automatic Route for most tech, SaaS, consulting, and manufacturing sectors. You can incorporate your Indian subsidiary or company 100% remotely without traveling to India.
We provide a wide range of professional services to help businesses and individuals meet their compliance obligations and strategic goals.
Registration, return filing, reconciliation, GST audit, and advisory on complex GST matters.
ITR preparation, tax planning, scrutiny assessment representation, and advisory services.
Statutory audit, tax audit, internal audit, and special purpose audits as per applicable standards.
Structured maintenance of books of accounts, MIS preparation, and financial statement support.
TDS deduction guidance, return filing, correction statements, and certificate issuance support.
Company incorporation, annual compliance filings, and secretarial advisory under the Companies Act.
Full-spectrum legal setup, FEMA compliance, tax structuring & accounting for US and global founders
India is one of the fastest-growing major economies, offering immense market opportunities, world-class software engineering talent, and a competitive corporate tax rate of 22% (plus applicable surcharge & cess). Through our comprehensive incorporation and compliance desk, US corporations, foreign entities, and individual non-resident founders can set up and operate their Indian business 100% remotely without setting foot in India.
No prior government or RBI approval required for most tech, IT, SaaS & consulting sectors
Entire incorporation, PAN/TAN, and digital signature process is handled digitally
End-to-end Form FC-GPR filing, FIRC documentation, and capital inflow compliance
Expedited documentation and registration via MCA SPICe+ digital gateway
Choose the exact scenario matching your business profile to review step-by-step requirements, legal processes, and compliances.
How an overseas entrepreneur or business can form an Indian Private Limited Company completely remotely. Covers remote execution, apostille verification, resident director compliance, and capital remittance.
Tailored for Delaware C-Corps, LLCs, and US Inc. looking to establish a Wholly Owned Subsidiary (WOS). Includes Transfer Pricing structuring (cost-plus models), intercompany agreements, and 0% GST export of services.
Guidance for individual US citizens and Overseas Citizens of India (OCI). Covers FEMA routes, US IRS Form 5471, FBAR FinCEN 114 reporting, FATCA, and optimizing under the US-India Double Taxation Avoidance Agreement.
Step-by-step statutory handbook on registering a Private Limited Company or LLP in India. Covers Digital Signature (DSC), DIN, SPICe+ MCA filing, Hague Apostille guidelines, and mandatory post-incorporation compliances.
Clear, direct answers to the most common questions: 100% foreign equity, resident director requirements, minimum capital, annual RBI FLA returns, repatriation of dividends, and corporate tax rates.
Speak directly with our qualified Chartered Accountants regarding your company structure, tax treaty analysis, or FEMA documentation.
How international founders and overseas businesses can incorporate and run an Indian entity 100% remotely
Yes, absolutely. Under the current digital framework of the Ministry of Corporate Affairs (MCA) and Reserve Bank of India (RBI) Foreign Exchange Management Act (FEMA) guidelines, a foreign national or foreign company can establish, own, and operate an Indian company without visiting India.
A Private Limited Company (Pvt Ltd) offers limited liability, allows 100% foreign equity under automatic route, holds assets independently, and benefits from India's 22% base corporate tax rate under Section 115BAA.
Under Section 149(3) of the Indian Companies Act, 2013, at least one director must have resided in India for ≥ 182 days in the preceding financial year. Foreign clients can designate a local executive or use professional nominee director support.
Because the US and India are signatories to the Hague Apostille Convention of 1961, passports, address proofs, and corporate resolutions only require local US notarization and state Apostille. No visits to the Indian Embassy are necessary.
Wholly Owned Subsidiary (WOS) formation, transfer pricing structuring, and compliance for US Delaware C-Corps & LLCs
US technology corporations, SaaS companies, and digital agencies choose to set up a Wholly Owned Subsidiary (WOS) in India to recruit top software engineers, build captive R&D centers, and reduce burn rates while retaining 100% control.
Transactions between an Indian subsidiary and US parent must adhere to the Arm's Length Principle under Section 92. Companies adopt the Cost-Plus Method (Total operating costs + 12% to 18% markup) certified annually under Form 3CEB.
Under an intercompany Master Services Agreement (MSA), the Indian subsidiary operates as a contract service provider on a work-for-hire basis. 100% of all patents, trademarks, source code, and client relationships remain with the US parent.
Specialized guide for American passport holders, OCIs, and NRIs navigating Indian incorporation and US IRS obligations
Because the United States taxes its citizens on worldwide income, establishing an Indian company requires synchronizing Indian Company Law/RBI rules with US IRS reporting.
Comprehensive legal requirements, statutory documentation checklists, and registration manual for international founders
Incorporation in India is governed by the Companies Act 2013 and administered digitally via the MCA SPICe+ integrated system.
1. Open Corporate Bank Account & Appoint Statutory Auditor (ADT-1 within 30 days).
2. Remit Equity Capital from abroad & obtain bank FIRC.
3. File Form FC-GPR with RBI via the FIRMS portal within 30 days of share allotment.
4. File Declaration of Commencement of Business (Form INC-20A within 180 days).
Direct, authoritative answers to common legal, tax, RBI FEMA, and operational questions from overseas clients
Yes. 100% foreign equity is permitted under the Automatic Route for nearly all commercial sectors including software, SaaS, consulting, digital marketing, and manufacturing. No prior government approval is required.
No travel is required. The entire incorporation, tax registration, and banking process is digital. Documents signed in the US are notarized and apostilled locally.
Under Section 149(3) of the Companies Act 2013, every Indian company must have at least one director who stays in India for ≥ 182 days in the financial year. Nominee director advisory can fulfill this statutory requirement.
FEMA guarantees free repatriation of profits and dividends after payment of applicable Indian taxes, accompanied by CA certifications under Form 15CA and Form 15CB.
Under Section 115BAA of the Income Tax Act, new companies enjoy a base corporate tax rate of 22% (effective ~25.17% with applicable surcharge and cess).
Chartered Accountant analyses on US-India business expansion, corporate taxation, GST, and compliances
Practical manuals for US Delaware corporations, tech founders, CFOs, and American citizens navigating Indian corporate incorporation, FEMA, and bilateral taxation.
Why Delaware C-Corps and LLCs build captive engineering centers in India. Covers 100% FDI automatic route, Master Services Agreements (MSA), and cost-plus models.
A practical guide for US CFOs: How to set arm's length markups (12%–18%), document intercompany contracts, and comply with annual Form 3CEB accountant certifications.
How American citizens and OCI cardholders manage dual-country compliance across Indian tax rules, IRS Form 5471, FinCEN 114 (FBAR), FATCA, and Foreign Tax Credits.
How overseas investors remit capital and profits from India to US bank accounts. Detailed review of Form 15CA/15CB, Authorized Dealer banks, and DTAA withholding rates.
Under Section 2(6) of the IGST Act, services exported to US companies enjoy 0% GST via Letter of Undertaking (LUT). Learn how to claim cash refunds on input tax credits.
Complete step-by-step process of setting up a Private Limited company from abroad without travelling to India. Apostille rules, DSC, DIN, and resident director solutions.
Learn how to transfer equity share capital via international wire transfer, obtain bank FIRCs, and file Form FC-GPR on the RBI FIRMS portal within the mandatory 30 days.
Authoritative updates on Income Tax assessments, GST reconciliation, TDS thresholds, MSME benefits, and annual ROC filings for Indian businesses.
How assessees should handle notices under Section 143(2) and Section 148. Documentation frameworks, audit trails, and drafting effective electronic submissions.
Overcoming ITC mismatches under Rule 36(4). Practical strategies to reconcile monthly input tax credits and draft legally sound replies to departmental scrutiny notices.
Crucial guidelines on Sections 194C, 194J, 194I, and 194Q. How to avoid severe 30% expenditure disallowances under Section 40(a)(ia) and rectify quarterly returns.
An in-depth review of Udyam registration, the 45-day MSME payment mandate under Section 43B(h), Startup India Section 80-IAC tax holidays, and state industrial subsidies.
A comprehensive master checklist of annual compliance obligations under the Companies Act 2013: MGT-7, AOC-4, DIR-3 KYC, Statutory Audit, and common non-compliance penalties.
Article Subtitle
A registered partnership firm of Chartered Accountants serving Jaipur since 2017
M/s N Khatri & Associates was established in June 2017 and has been continuing as a partnership firm since December 2020. The firm is registered with the Institute of Chartered Accountants of India under Firm Registration Number 030913C.
Headquartered at 708, Crops Arcade, K-12, Malviya Marg, C-Scheme, Jaipur – 302001, the firm serves domestic businesses, MSMEs, traders, and international clients setting up operations across India. Our Firm GSTIN is 08AASFN3585F1ZR.
All professional services rendered by the firm strictly adhere to the standards, guidelines, and code of conduct prescribed by the Institute of Chartered Accountants of India under the Chartered Accountants Act, 1949.
Contact UsA comprehensive range of professional services tailored to your compliance and advisory needs
End-to-end GST support including registration, return filing, annual reconciliation, audit, and notices.
Tax return preparation, planning, representation before authorities, and advisory for individuals and entities.
Statutory audit, tax audit under Section 44AB, and special audits under applicable statutes.
Maintenance of books of accounts, trial balance, MIS reports, and financial summaries.
Advisory on TDS provisions, quarterly return filings, correction statements, and certificates.
Company/LLP incorporation, annual ROC filings, event-based compliance, and secretarial support.
Service subtitle
Professional services across diverse sectors in Rajasthan and beyond
Qualified Chartered Accountants and dedicated professionals serving our clients
Specialises in taxation, GST compliance, and direct tax advisory.
Leads professional service delivery and audit engagements.
Oversees firm operations, financial advisory, and consulting.
Role
Join a growing, professionally driven CA firm in Jaipur
2–5 years experience with Tally, GST, TDS, and books finalization.
CA Inter qualified with exposure in taxation, audit, and compliance.
We welcome enquiries from domestic businesses and overseas clients
708, Crops Arcade, K-12, Malviya Marg, C-Scheme, Jaipur – 302001, India
FRN: 030913C | GSTIN: 08AASFN3585F1ZR
Please read this disclaimer carefully
The content published on this website is for informational and educational purposes only. It does not constitute formal professional or legal advice. All professional activities of M/s N Khatri & Associates are governed by the Chartered Accountants Act, 1949 and ICAI regulations.