CORPORATE • REGULATORY • LEGAL • BUSINESS ADVISORY
Modern Indian business towers representing holding and subsidiary structures
BUSINESS ADVISORY · STRUCTURE FOR SUSTAINABLE GROWTH

Holding & Subsidiary Structures

Strategic Ownership. Scalable Growth.

OUR SERVICES FOR HOLDING & SUBSIDIARY STRUCTURES

Holding company and subsidiary advisory for domestic and global groups

Integrated legal, tax and regulatory workstreams tailored to your business structure and growth plans.

Structure Design & Advisory

Assess ownership, control and operating requirements.

Domestic Holding Company Setup

Coordinate domestic holding and subsidiary arrangements.

Indian Subsidiary Incorporation

Support incorporation and setup of Indian subsidiaries.

Overseas Subsidiary Structuring

Review overseas structures and cross-border considerations.

SPV & Investment HoldCo Setup

Assess special purpose and investment holding arrangements.

Regulatory & Tax Compliance

Map corporate, foreign investment and tax requirements.

Re-structuring & Migration

Coordinate changes to existing group arrangements.

Ongoing Advisory & Governance Support

Support ongoing governance and compliance needs.

KEY BENEFITS

Why Choose a Holding & Subsidiary Structure?

Holding and subsidiary planning connects ownership and control with operating responsibilities, risk, investment and expansion objectives.

Modern Indian business towers representing holding and subsidiary structures
Holding & Subsidiary Structures
Considered for your next chapter.

Tax efficiency and planning

Consider tax planning across parent and subsidiary entities and relevant jurisdictions.

Asset protection and risk segregation

Plan appropriate separation of activities, assets and risk exposure.

Ease of fundraising and investor entry

Assess how ownership and subsidiary arrangements support funding.

Operational flexibility and scalability

Organise operating entities to support growth and new activities.

Better governance and control

Clarify responsibilities and oversight across the group.

Facilitates mergers, acquisitions and exits

Plan ownership arrangements for transactions and changes in investment.

Global expansion and market access

Consider domestic and international operating structures.

Enhanced credibility with lenders and partners

Create a clearer ownership framework for counterparties and stakeholders.

COMPARATIVE ANALYSIS

Common Holding & Subsidiary Structures

Compare common entity or funding structures against ownership, liability, tax, governance and intended business use.

FeaturesIndian Holding & Indian SubsidiaryIndian Holding & Overseas SubsidiaryOverseas Holding & Indian SubsidiaryMultiple Tier Structure (HoldCo – SubCo – SPV)Family Holding StructureSector Specific Holding (Real Estate / PE / Investment)
Ownership Control100% control100% controlIndian subsidiary under foreign holding (FDI compliance)Tiered controlFamily controlRing-fencing of assets
TaxationIndian tax regimeExemption / DTAA benefitsIndian tax with DTAAOptimised tax planningFamily tax planningSector-specific incentives
Regulatory ApprovalsUnder Companies Act, 2013 (+ foreign laws)FDI & sectoral approvalsMultiple approvals (with DTAA)Multiple approvalsAs applicableAs applicable
Ease of FundraisingHighHigh (global investors)HighHighModerateModerate to high
Repatriation of ProfitsAllowed (as per law)DTAA / foreign exchange lawsAllowed (as per FDI policy)Allowed (as per policy)Allowed (as per law)Allowed (as per law)
SuitabilityDomestic expansionGlobal operationsEntry of foreign companiesLarge business groupsFamily businessesSpecific asset classes

Use this overview as a starting point for advice on the proposed structure and circumstances.

INDIA STRUCTURES

Holding & Subsidiary Structure in India

India Gate and Indian corporate environment
  • Governed under Companies Act, 2013
  • 100% subsidiary permitted in most sectors (automatic / approval route)
  • Domestic tax regime and MAT applicability
  • Inter-corporate investments allowed
  • Simpler compliance and governance framework
  • Suitable for domestic and regional businesses
CROSS-BORDER STRUCTURES

Holding & Subsidiary Structure – Foreign Jurisdictions

International financial district representing overseas structures
  • Governed by local corporate laws and regulations
  • Often used for global tax planning and holding IP / assets
  • Access to international investors and capital markets
  • Favourable tax regimes in certain jurisdictions
  • Additional regulatory and substance requirements
  • Suitable for global operations, IP holding and investment vehicles
STRUCTURE MODELS

Key Structure Models We Advise

  • Pure Holding Company Structure
  • Operating Subsidiary Structure
  • Multi-tier Group Structure
  • Family Holding Structure
  • International Holding Structure
OUR APPROACH

Simple, transparent and timely

A clear sequence of decisions and filings, coordinated around complete information and authority processing.

  1. 01

    Initial Consultation

    Review ownership, business purpose and growth plans.

  2. 02

    Structure Design & Options

    Compare domestic and cross-border structure options.

  3. 03

    Documentation & Approvals

    Prepare corporate documentation and coordinate approvals.

  4. 04

    Incorporation / Setup

    Implement the agreed holding or subsidiary structure.

  5. 05

    Ongoing Compliance

    Coordinate recurring corporate and regulatory responsibilities.

DOCUMENTS & REQUIREMENTS

Documents Required (Indicative)

The indicative checklist depends on the entities, jurisdictions and proposed changes involved.

  • KYC of promoters / shareholders
  • Board resolution and authorisations
  • Memorandum & Articles of Association
  • Financial statements and business plan
  • Shareholding structure chart
  • Proof of registered office
  • Power of Attorney / Authorisation
  • Tax residency and compliance documents (for foreign entities)
  • Sector-specific approvals (if required)
PROS AND CONS

Pros and Cons of Holding & Subsidiary Structures

Key Advantages

  • Tax optimisation opportunities
  • Asset protection and risk segregation
  • Ease of fundraising and global investment
  • Operational flexibility and scalability
  • Improved governance and succession planning
  • Facilitates mergers, acquisitions and exits

Key Challenges

  • Higher compliance and administrative costs
  • Complex structuring and documentation
  • Transfer pricing and regulatory scrutiny
  • Potential double taxation (if not planned)
  • Need for professional and ongoing advisory
  • Time for approvals and implementation
OUR PROFESSIONAL FEES (INDICATIVE)

Transparent, structured advisory support

Choose an advisory scope to suit your business requirements. Final scope and applicable charges are confirmed before engagement.

BASIC ADVISORY PACKAGE

Basic Advisory Package

₹49,999/-
  • Initial consultation
  • Structure options analysis
  • High-level tax analysis
  • Basic documentation support
Get Started
COMPREHENSIVE PACKAGE

Comprehensive Package

₹1,49,999/-
  • Detailed structure design
  • Tax & regulatory advisory
  • Documentation & filings
  • Coordination with authorities
  • Post-setup advisory (3 months)
Schedule a Consultation
FOR COMPLEX REQUIREMENTS

Customised Solutions

Multi-jurisdiction structures, complex regulatory support, FEMA and restructuring support, detailed advisory and implementation support.

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FREQUENTLY ASKED QUESTIONS

A few useful answers

Common questions about business structuring and implementation.

Browse all FAQs
What is a holding company?
Can a foreign company set up a subsidiary in India?
What are the tax benefits of a holding structure?
Is RBI approval required for a subsidiary in India?
How does a holding structure help in asset protection?
What is the typical timeline for setting up a holding and subsidiary structure?
TESTIMONIALS

Clear advice. Practical direction.

Perspectives shared with permission by clients of our advisory teams.

Astronis Global brought clarity and commercial focus to a complex restructuring exercise. Their advice was practical, timely and easy for our leadership team to act on.
Ananya MehtaChief Executive Officer, Northstar Manufacturing Pvt. Ltd.★★★★★
The team understood our regulatory requirements quickly and helped us move forward with confidence. We valued their responsiveness and disciplined follow-through.
Rohan KapoorFounder & Managing Director, Vertex Digital Solutions★★★★
Astronis Global provided dependable support across multiple registrations and approvals. Their communication was clear, structured and consistently professional.
Priya NairGeneral Counsel, Meridian Healthcare Group★★★★★
YOUR NEXT CHAPTER STARTS HERE

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