At AARYAVARTT, we provide a comprehensive and legally compliant framework for complex corporate transactions, including cross-border restructuring and the conversion of entities into Wholly Owned Subsidiaries (WOS). Navigating the intricacies of Indian corporate law and foreign direct investment requires precision, foresight, and a strategic approach.

We, along with our Independent Tax Consultants, structure transactions in a tax-efficient and compliant manner , ensuring seamless execution from initial due diligence to post-transaction advisory.

Our Core Capabilities

Foreign Direct Investment (FDI) & Cross-Border Advisory

  • Evaluation of FDI eligibility under applicable sectoral guidelines.
  • Verification of sectoral caps under the prevailing FDI policy.
  • Determination of the correct investment pathway (automatic route vs. government approval route).

Transaction Due Diligence & Valuation

  • Comprehensive review of constitutional documents, including MoA and AoA.
  • Rigorous compliance and litigation checks.
  • Conducting business valuations as per internationally accepted pricing methodologies, such as the Discounted Cash Flow method.
  • Facilitating certification by a Chartered Accountant, Registered Valuer, or SEBI-registered Merchant Banker.

End-to-End Execution & Documentation

  • Drafting comprehensive transaction documents and shareholder’s agreements.
  • Assistance with obtaining essential board and shareholder approvals.
  • Structuring fund flows through authorized dealer (AD) banks and ensuring KYC verification.

Regulatory Compliance & Statutory Filings

  • Executing FEMA and RBI compliance filings.
  • Managing MCA filings and maintaining statutory documentation.
  • Filing of essential forms, including Form FC-TRS for share transfers and MGT-14.

Post-Transaction & Tax Advisory

  • Providing ongoing post-transaction advisory and compliance support.
  • Managing board reconstitution, including the appointment of nominee directors for foreign parents.
  • Advising on critical tax considerations, including capital gains tax implications, withholding tax, and Double Taxation Avoidance Agreement (DTAA) benefits.

Corporate restructuring demands precision, and AARYAVARTT delivers. We provide the end-to-end legal framework necessary to execute your transaction flawlessly, ensuring regulatory compliance while you retain complete strategic and operational control over your Corporate Affairs.

For more information concerning Corporate Advisory, please forward your email to: info@aaryavartt.com. We look forward to working with you.