Business Registrations
Pvt/Public Co
Pvt/Public Co
A business entity owned by private shareholders
– Limited liability protection for owners
– Restricted transfer of shares
– Minimum 2 directors and 2 shareholders required
– Maximum 200 shareholders
• Enhanced credibility in the market
• Easier access to capital
• Personal asset protection
• Perpetual succession
• Tax advantages
• Professional corporate structure
– Companies listed on stock exchanges
– Shares freely transferable
– Minimum 7 shareholders
– Higher capital requirements
– Greater regulatory compliance
• Access to public funding
• Enhanced market reputation
• Broader investor base
• Better growth opportunities
• Increased transparency
Limited Liability Partnership(LLP)
Understanding Limited Liability Partnership
• Limited liability protection to all partners
• Flexibility of partnership in operations
• Lower compliance requirements than companies
• Separate legal entity status
• Perpetual succession benefits
• Cost-effective business structure
✓ Limited Liability Protection
– Partners’ liability limited to their contribution
– Personal assets protected
✓ Flexible Management
– Easy to manage and operate
– No restriction on maximum partners
✓ Lower Compliance Burden
– Less statutory compliance compared to companies
– Simplified annual filing requirements
✓ Cost-Effective
– Lower registration and compliance costs
– Minimum capital requirement of just ₹1
✓ Tax Benefits
– No dividend distribution tax
– Partnership taxation regime
– Tax transparency
Nidhi Co.
Nidhi Companies are regulated non-banking financial companies (NBFCs) that:
• Operate under the Ministry of Corporate Affairs
• Function on the principle of mutual benefits
• Engage in borrowing and lending among members
• Promote savings habits
• Provide secure lending solutions
✓ Members-only operations
✓ Regulated under Companies Act, 2013
✓ Special status under Section 406
✓ Focus on mutual benefit model
• Limited Liability Protection
• Regulated Business Structure
• Member Trust & Security
• Simplified Lending Process
• Tax Benefits
• Transparent Operations
• Geographic Flexibility
• Professional Management
Producer Co.
Producer Company is a unique corporate entity that:
• Operates under Companies Act, 2013
• Owned by primary producers
• Combines cooperative principles with corporate structure
• Promotes agricultural and allied activities
• Enables direct market access
• Production
• Harvesting
• Procurement
• Grading
• Pooling
• Marketing
• Processing
• Value addition
✓ Corporate Status
– Separate legal entity
– Perpetual succession
– Limited liability protection
✓ Operational Benefits
– Direct market access
– Better price realization
– Collective bargaining power
– Professional management
✓ Financial Benefits
– Easy access to credit
– Capital raising ability
– Dividend distribution
– Tax benefits
✓ Member Benefits
– Equal voting rights
– Share in profits
– Technical support
– Market linkages
Listed Co.
A. Converting Your Public Limited Company into a Listed Entity
B. Expert guidance for transforming your company through Initial Public Offering (IPO)
C. Navigate the journey from unlisted to listed status with professional support
Essential Prerequisites:
• Minimum 3 years of operation
• Net tangible assets of ₹3 crores
• Average operating profit of ₹15 crores
• Net worth of ₹1 crore
• Professional board structure
• Independent directors
• Audit committee
• Other statutory committees
• Track record of profitability
• Positive net worth
• Adequate working capital
• Clean audit reports
Wholly Owned Subsidiary Co.
A. Establish Your Wholly Owned Subsidiary in India
B. Professional assistance for foreign companies to set up 100% owned subsidiaries
C. Expert guidance through the complete incorporation process
• 100% owned by foreign parent company
• Separate legal entity in India
• Operates under Indian Companies Act, 2013
• Fully controlled by parent company
• Independent operational structure
✓ Complete Control
– 100% ownership and control
– Independent decision-making
– Operational flexibility
✓ Legal Protection
– Limited liability
– Asset protection
– Separate legal entity
✓ Business Benefits
– Access to Indian market
– Local business presence
– Brand establishment
– Tax benefits
Non-banking Finance Co. (NBFC)
A. NBFC Registration Services in India
B. Expert Guidance for Non-Banking Financial Company Setup
C. Complete Support from Application to RBI Registration
What is an NBFC?
• Financial institutions providing banking services
• Regulated by Reserve Bank of India (RBI)
• Engaged in lending, investments & financial services
• Complement traditional banking system
• Investment & Credit Company (ICC)
• Infrastructure Finance Company
• Asset Finance Company
• Micro Finance Institution
• Housing Finance Company
• Peer-to-Peer Lending Platform
• Infrastructure Debt Fund
