Services under Companies Act, 2013

We have carved a niche as one of the authentic providers of ‘Company Formation Services’ based in India. Our Offshore Company formation Services provide you with the tools you need to get your company up and running. The following types of Business entitles are available in India:

• Private Limited Company
• Limited Company
• Foreign Branch Office
• Liaison Office
• Unlimited company
• Wholly owned Subsidiary Company

Our advisory services aim to ensure strict compliance with relevant regulation while ensuring that the business needs of the clients are addressed in an optimum manner. Company Legal Compliance is now viewed as a separate service because of its complexity and because it is quite time consuming. We help companies to interpret and comply with the rules and regulations in order for them to continue to operate in their chosen sectors. There are many sections of the Companies Act where we are in a position to provide guidance and/or assistance with interpretation pertaining to Company Law Consultancy.

Services offered by us include:

• Company formation
• Winding up of Company
• Company secretarial matters such as the necessary company’s filings
• Accounting matters such as statutory disclosures, deadlines and exemptions
• Matters affecting share capital and distributions
•  tatutory provisions relating to various meetings like Board Meetings, Committee Meetings and Annual and Extraordinary General Meeting.
• Seeking Licenses and Approvals for start-up
• Capital Raising Transactions and Support Services
• Represent to Ministry of Corporate Affairs & SEBI
• Petitions to National Company Law Tribunal
• Company Law Compliance and Appeals
• SEBI Regulations and Compliance
• Assistance in coordinating with Lawyers

Note: We offer Company Law Matters Consultancy services at very affordable prices

External Commercial Borrowing Services in Delhi

Manoj Pahwa & Associates offers expert assistance for External Commercial Borrowing (ECB) in Delhi, helping businesses raise funds from foreign sources in compliance with RBI guidelines. ECB is a strategic financing option for companies looking to expand operations, invest in infrastructure, or meet capital requirements. Our team simplifies the complex regulatory framework and ensures smooth execution of the entire borrowing process.

End-to-End ECB Advisory & Structuring

We provide comprehensive support in structuring ECB transactions, including eligibility assessment, selecting the right borrowing route, and advising on interest rates and tenure. Our experts guide you in choosing suitable lenders and ensuring that your borrowing aligns with regulatory norms and business objectives. We help you make informed financial decisions with minimal risk.

Compliance, Filing & Documentation Support

Our services include handling all necessary approvals, filings, and documentation required under RBI regulations. We ensure timely submission of forms, accurate reporting, and adherence to ECB guidelines to avoid penalties or delays. With our systematic approach, we make the ECB process seamless and efficient for our clients.

Why Choose Us

Manoj Pahwa & Associates is a trusted name for External Commercial Borrowing Services in Delhi, known for expertise, reliability, and client-focused solutions. Our dedicated team ensures transparent communication, quick turnaround time, and complete compliance, helping your business access global funding with confidence and ease.

• A company expands its business by opening up its branch offices in various parts of the domestic country as well as in other countries. A branch office refers to an establishment, which carries on substantially the same business and activity as is carried out by its Head Office.
• Permission to set up a branch office is granted by the Reserve Bank of India. A Branch office of a foreign company upon approval from the RBI must be compulsorily registered under the (Indian) Companies Act, 2013.
• Branch Offices established with the approval of RBI, may remit outside India profit of the branch, net of applicable Indian taxes and subject to RBI guidelines.

Global Company Incorporation Services

Manoj Pahwa & Associates provides reliable and efficient Incorporation Globally Services for businesses and entrepreneurs looking to expand internationally. Setting up a company in a foreign country involves legal, financial, and regulatory complexities, but our expert team simplifies the entire process. We assist in company registration, documentation, and compliance across multiple jurisdictions, ensuring a smooth and hassle-free experience.

End-to-End Business Setup Solutions

We offer complete support for global business incorporation, including selecting the right jurisdiction, company structure, and licensing requirements. Whether you are planning to establish a startup, subsidiary, or offshore entity, our professionals guide you at every step. Our goal is to help you build a strong global presence while ensuring compliance with local laws.

Expert Advisory & Compliance Support

Our experienced consultants provide strategic advice based on your business objectives and international regulations. We help you understand tax implications, legal requirements, and reporting standards in different countries. With our updated knowledge and practical approach, we ensure your business stays compliant and operates efficiently across borders.

Why Choose Us

Manoj Pahwa & Associates is a trusted partner for global incorporation services, known for professionalism, accuracy, and client satisfaction. We offer personalized solutions, timely execution, and dedicated support to help you establish your business internationally with confidence and ease.

A Liaison Office is in the nature of a representative office set up primarily to explore and understand the business and investment climate. It is an office of a firm which is located somewhere other than the firm’s main office location. In other words, a branch is simply another location and is still involved in the business activities of the firm.

A Liaison Office is not permitted to undertake any commercial / trading / industrial activity, directly or indirectly, and is required to maintain itself out of inward remittances received from parent company through normal banking channels. The Liaison Office is permitted to undertake following activities only:

• Representing the parent Company in India
• Promoting export/ import from/ to India
• Promoting technical / financial collaborations between the parent companies andcompanies in India
• Acting as a communication channel between the parent company and Indian companies

It cannot do any other commercial activity. To open a Liaison office, the parent company has to apply to the Reserve Bank of India and is normally granted permission within 2 to 4 weeks.

A Non-Governmental Organization (NGO) is perceived to be an association of persons or a body of individuals. An association of persons with non-profit motive can be registered under any of the following Indian Acts:

• As a Charitable Trust
• As a Society registered under the Societies Registration Act, 1860
• As a Company licensed under section 8 of the Companies Act, 2013

We are well reckoned as one of the trustworthy providers of NGO Formation Services based in India. We convey all the information regarding income tax filing as per Indian laws and regulations for NGOs. We boast of an experienced team, which is well versed with every norms pertaining to NGO Formation. Non-Governmental Organization Formation services offered by us are available at very competitive prices.

For Private Limited Company Formation

•  Minimum of two directors and minimum two shareholders are required.
• The right to transfer shares is restricted as per the articles of association.
• The number of shareholders is limited to Two Hundred.
• An invitation to the public to subscribe to any shares or debentures is prohibited.
• No invitation or acceptance of deposits from persons other than members, directors or their relatives is allowed.
• Lesser number of compliance requirements.

A public limited company is a company having a share capital whose memorandum of association states it to be a public company. The shares of a PLC may be offered for sale to the general public. A PLC must comply with the following requirements:

• The minimum number of Directors is three
• The minimum number of shareholders must be seven
• A PLC is not entitled to commence business or exercise any borrowing powers until the Registrar of Companies has issued a certificate of commencement with the capital requirements as set above.

Tax Planning Services in India

Manoj Pahwa & Associates offers professional Tax Planning Services in India to help individuals, professionals, and businesses manage their taxes efficiently. Our expert team focuses on reducing tax liabilities through legal strategies while ensuring full compliance with Indian tax laws. We analyze your income structure, investments, and financial goals to create a customized tax plan that maximizes savings.

Strategic & Customized Tax Solutions

We provide tailored tax planning solutions based on your unique financial situation. Whether you are a salaried individual, business owner, or investor, we help you take advantage of all available deductions, exemptions, and benefits under the Income Tax Act. Our proactive approach ensures that you make informed financial decisions throughout the year, not just at the time of filing returns.

Compliance & Risk Management

Our services go beyond basic tax saving—we ensure complete compliance with regulatory requirements and minimize the risk of penalties or notices. We keep you updated with the latest tax laws and amendments, helping you stay ahead and avoid costly mistakes. With proper planning and documentation, we make your tax process smooth and stress-free.

Why Choose Us

Manoj Pahwa & Associates is a trusted name for Tax Planning Services in India, known for accuracy, transparency, and client-focused solutions. Our experienced professionals, personalized approach, and commitment to excellence ensure that you receive reliable tax planning strategies that align with your financial goals.

Transfer Pricing Audit Services

Manoj Pahwa & Associates offers professional Transfer Pricing Audit Services to help businesses comply with Indian transfer pricing regulations and international guidelines. Companies engaged in cross-border transactions with associated enterprises must ensure that their pricing is at arm’s length. Our expert team assists in conducting detailed audits, maintaining proper documentation, and ensuring compliance with the Income Tax Act.

Comprehensive Audit & Documentation Support

We provide end-to-end support for transfer pricing audits, including preparation of transfer pricing documentation, benchmarking analysis, and FAR (Functions, Assets, Risks) analysis. Our approach ensures that all intercompany transactions are properly evaluated and aligned with regulatory requirements, reducing the risk of disputes and penalties.

Risk Assessment & Compliance Management

Our team conducts in-depth analysis to identify potential risks and areas of non-compliance. We help businesses implement corrective measures and maintain accurate records for smooth audit proceedings. With up-to-date knowledge of evolving transfer pricing laws, we ensure your company remains compliant and well-prepared for scrutiny.

Why Choose Us

Manoj Pahwa & Associates is a trusted firm for Transfer Pricing Audit Services, known for precision, expertise, and client-centric solutions. Our experienced professionals, timely execution, and commitment to quality ensure reliable and efficient audit support tailored to your business needs.

An unlimited company or private unlimited company is a hybrid company (corporation) incorporated with or without a share capital (and similar to its limited company counterpart) but where the legal liability of the members or shareholders is not limited: that is, its members or shareholders have a joint and several non-limited obligation to meet any insufficiency in the assets of the company to enable settlement of any outstanding financial liability in the event of the company's formal liquidation

US Tax Return Services in Delhi

Manoj Pahwa & Associates offers professional US Tax Return Services in Delhi for individuals, NRIs, and businesses with US tax obligations. Understanding and complying with IRS regulations from India can be complex, but our expert team ensures accurate and timely filing. We assist with Form 1040, FBAR, FATCA compliance, and other essential tax requirements, making the entire process simple and hassle-free for our clients.

Comprehensive US Tax Filing Solutions

We provide end-to-end US tax filing support tailored to your specific financial situation. From handling multiple income sources to managing foreign asset reporting, our team ensures that every detail is covered. Our structured approach helps clients avoid penalties and maintain full compliance with US tax laws.

Expert Guidance & Personalized Support

Our experienced professionals offer customized solutions based on your income, investments, and residency status. We help you manage dual taxation concerns and take advantage of all eligible deductions and credits. Our goal is to minimize your tax burden while ensuring complete accuracy in filings.

Why Choose Us

Manoj Pahwa & Associates is a trusted name for US Tax Return Services in Delhi, known for accuracy, reliability, and client-focused service. Our dedicated team, quick turnaround time, and strong expertise in US taxation make us the preferred choice for individuals and businesses seeking dependable and efficient tax