About India Company Setup

Big 4 expertise. Independent firm. Built for your scale.

India Company Setup is the market-facing brand for foreign-entry advisory work, operating under Divsam Consultants LLP — the practice that carries professional liability insurance and signs every engagement letter.

Companies incorporated

Across 5 continents

Years in practice

Ex-Big 4 led team

Treaty jurisdictions

DTAA & TP coverage

Zero

Audits lost

100% clean record

Trusted by 100+ companies worldwide.

The people behind your India entry.

CA · CS · Accountants · Legal — one full-service advisory team for every stage of your India journey.

Pankaj Gupta

Senior Advisor · FCA, LLB, Dip. In Int. Tax

18+ years of working experience
8+ years of Big 4 experience
Specialises in cross-border tax structuring, transfer pricing, FEMA, and NRI/HNI advisory
Leads a multi-disciplinary team of CAs, CS, and legal professionals

Anuradha Gupta

Partner · FCA, LLB

17+ years of working experience
Worked in US Companies like – Xerox, Emerson, Oceaneering
Specialises in Accounting, Payroll, Financial Statement, ERP Expertise, Process development and improvements
Vast experience working in global companies

Why we exist

Built because the best advice was being wasted.

For years, the people who now lead this practice sat inside Big Four advisory rooms, watching the same pattern repeat: a foreign company would arrive with real capital and a real deadline, and get routed to whichever associate had a free afternoon.

We built India Company Setup to remove that layer entirely. Every engagement — from the first structuring call to the fifth year of GST filings — runs through the same small, senior team.

Today that model has taken more than a hundred companies through incorporation and into steady-state compliance, across five continents and ninety-plus treaty jurisdictions.

The founding principle

"The technical answer is rarely the hard part of entering a new market. Staying accountable for it, eighteen months after the invoice is paid, is."

Partner-led from day one to year five

No junior hand-offs mid-engagement

Same team for incorporation and Year 5 GST filing

100+

Companies

Continents

15+

Team Members

Our structure

Who you're actually contracting with.

Primary contracting entity

Divsam Consultants LLP

Market-facing brand

India Company Setup

Your single point of contact for all foreign-entry advisory

Carries PI insuranceSigns all engagement letters

Knowledge partner

PGA & Co., CA

Chartered AccountantsNamed on deliverablesStatutory auditHigh-volume compliance

For statutory audit and select high-volume compliance work, we engage PGA & Co., Chartered Accountants as a formal knowledge partner — named on the relevant deliverables, never a silent subcontractor.

One point of contact, one engagement letter, full transparency on who signs what.

Four disciplines. One integrated team.

International Tax & Advisory

DTAA structuring & TRC advisory
Transfer pricing — design, benchmarking, Form 3CEB
PE risk assessment & FEMA compliance
Withholding tax optimisation

Company Secretary & MCA

Company incorporation & SPICe+ filing
FCGPR & FLA — RBI filings
Board resolutions & statutory registers
Annual ROC filings (MGT-7, AOC-4)

Accounts, GST & Payroll

Monthly bookkeeping & MIS reports
GST registration, returns & reconciliation
TDS computation & 26Q / 27Q returns
Payroll — PF, ESI, professional tax

Legal & Contracts

Shareholder & subscription agreements
Intercompany service agreements (MSA)
Employment contracts & ESOP plans
Regulatory advisory — SEBI, RBI, DPIIT

Registrations & memberships.

MCA / LLP Identification

Divsam Consultants LLP (LLPIN: AAF-8044), incorporated on 26th Feb 2016, Ministry of Corporate Affairs, Government of India.

Professional Liability

Divsam Consultants LLP carries professional liability insurance, providing security and peace of mind for all client engagements.