Everything You Need to Know

Your Complete Guide to Liaison Office Setup

Understand permitted activities, approvals, documents, post-approval filings and when a subsidiary or branch office may be better.

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RBI / AD Bank Approval

Applications are routed through a designated AD Category-I bank, with due diligence and regulatory checks.

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No Business Income

The office cannot invoice, trade, manufacture or earn service income in India.

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Head Office Funding

Expenses are met through inward remittance from the foreign parent company.

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Post-Approval Filings

ROC registration, PAN, bank account setup and annual activity certificate become important after approval.

Talk to an India Entry Expert

Set up your Liaison Office with the correct route from day one.

Share your parent company details, proposed India activity and target city. We will help you check whether Liaison Office, Branch Office, Project Office or Indian subsidiary is the right route.

Liaison Office Readiness

What we check before filing

A clean LO application is less about forms and more about proving that the India office will stay within permitted representative activities.

Parent company net worth and profit-track review
Proposed activity note and India office purpose
Board resolution, banker report and charter documents
Country, sector and security-route screening
Post-approval ROC, PAN, bank and AAC roadmap

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    Why Liaison Office

    Use a Liaison Office when India is still a representative market.

    It is a light-touch India presence for communication and coordination, but it must not be used as a disguised sales or operations entity.

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    Market Research

    Study suppliers, customers, regulations and business opportunities before committing to a revenue entity.

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    Communication Channel

    Act as a bridge between the overseas parent and Indian stakeholders, vendors or customers.

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    Brand Representation

    Represent the foreign parent in India without directly undertaking commercial operations.

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    Entry Route Testing

    Useful before choosing subsidiary, branch office, project office or distributor model.

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    Regulated Setup

    Approval-backed presence gives structure to a foreign company’s India representative activities.

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    Compliance Discipline

    Proper filings, accounts and activity certificates help avoid FEMA and tax-risk surprises later.

    Documents Required

    Documents for Liaison Office Registration in India.

    Documents vary by parent country, sector and AD bank due diligence, but these are the usual starting points.

    Foreign Parent Company

    • Certificate of incorporation
    • Charter / MOA / Articles
    • Latest audited financial statements
    • Board resolution for India office
    • Profile of parent company
    • Details of global directors

    Bank & Regulatory

    • Banker’s report from overseas bank
    • Form FNC information
    • KYC and beneficial ownership details
    • Proposed activity statement
    • Funding and expense plan
    • Authorised signatory details

    India Office Setup

    • Proposed Indian office address
    • Indian representative details
    • Lease/NOC when available
    • ROC filing support documents
    • PAN and bank account documents
    • Annual compliance checklist
    5-Step Process

    How CompanyJi Helps Set Up a Liaison Office.

    We plan the route first, because an incorrect India-entry structure can create avoidable FEMA, tax and operational risk.

    01

    Route Check

    We compare Liaison Office with subsidiary, branch and project office based on your India activity.

    02

    Eligibility Review

    We review parent company financials, country risk, sector and permitted activity scope.

    03

    Documentation

    We prepare the activity note, resolutions, FNC data and supporting document checklist.

    04

    AD Bank Filing

    We coordinate the approval workflow through the designated AD Bank/RBI route.

    05

    Post-Approval Setup

    We support ROC filing, PAN, bank account, accounting and annual activity certificate compliance.

    Compare Before You Decide

    Liaison Office vs Branch Office vs Subsidiary.

    The right India structure depends on whether you only need representation or want to earn revenue in India.

    Parameter
    Liaison Office
    Branch Office
    Subsidiary
    Best for
    Market study and representation
    Limited permitted business activities
    Full India operations and scaling
    Can earn income?
    No
    Yes, only permitted activities
    Yes, subject to law
    Funding
    Parent remittance
    Business receipts + parent support
    Equity / debt / revenue
    Regulatory focus
    FEMA + ROC + AAC
    FEMA + tax + ROC
    Companies Act + FEMA + tax
    Everything you need to know

    Liaison Office Registration FAQs

    Questions are grouped by topic so foreign founders, CFOs and legal teams can quickly understand the India-entry route.

    Planning an India presence? Choose the right route first.

    A Liaison Office is useful for representation, but it is not a revenue entity. CompanyJi helps you decide and execute the correct India-entry structure.