Monday to Saturday, 10:00 to 18:30 +91 98388 58995  |  ca.ameesh@gmail.com
Ameesh Gupta & Co.Chartered Accountants, Kanpur

Overseas accounting and business consultation

One practice to keep your books, compliance and decisions in order when your business, investors or customers are in more than one country.

Who this is for

Indian businesses going abroad

  • Setting up and reporting on overseas subsidiaries and joint ventures
  • Outward investment compliance and annual reporting
  • Accounts and group reporting for foreign entities

Foreign businesses working in India

  • Choosing and setting up an Indian entity
  • Foreign investment reporting, GST and tax compliance
  • Bookkeeping, payroll support and reporting to the parent

Global firms outsourcing finance

  • Accounting, reconciliations and monthly close
  • MIS and management reporting to your timetable
  • A named Chartered Accountant who reviews the work

What we do

Cross-border structuring

Choosing between a branch, subsidiary, joint venture or liaison office, with the tax and FEMA effect of each.

FEMA and RBI compliance

Overseas investment and annual performance reporting, FLA returns, and FC-GPR and FC-TRS for foreign investment in India.

International tax

Double-tax treaty positions, withholding tax, foreign remittance certification and foreign tax credit.

Transfer pricing

Studies, documentation and certification for dealings between related parties across borders.

Overseas accounting and bookkeeping

Monthly books, closing and reconciliations for overseas entities, in the framework your parent or lender needs.

Group reporting and consolidation

Reporting packs, Ind AS and IFRS conversion and consolidation for groups with foreign subsidiaries.

Global outsourcing

Finance and accounting back-office for foreign firms, delivered from Kanpur with review by a Chartered Accountant.

Business consultation

Market-entry feasibility, financial models, costing and operating-model advice for cross-border plans.

How an overseas engagement runs

  1. DiscoverYour plan, markets and timelines.
  2. StructureThe entity, tax and FEMA route that fits.
  3. Set up and complyRegistrations, filings and the first reports.
  4. Run and reportMonthly books, group reporting and advice.
Where a foreign law requires a locally licensed accountant, lawyer or auditor, we work with one in that country and coordinate the engagement. Some services cannot be provided to a company we audit.

Disclaimer

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