Setting Up SaaS Business in India from the USA

Setting Up a SaaS Business in India from the USA: Legal Primer

Introduction

Expanding your Software as a Service (SaaS) business from the USA into India presents a promising opportunity to tap into a vast and growing market. However, navigating the legal framework is important to ensure smooth operations and compliance with Indian regulations.This guide provides a comprehensive overview of the steps and considerations involved in establishing your SaaS business in India.

 

Summary

  • Business Structure Options: Decide whether to establish a subsidiary in India or operate directly as a foreign company.
  • Incorporation Process: Learn the steps to register a company with the Ministry of Corporate Affairs (MCA).
  • Taxation: Understand Goods and Services Tax (GST), income tax, and transfer pricing rules.
  • Data Protection: Be aware of India’s evolving data privacy requirements.
  • Intellectual Property: Protect your software and brand by registering trademarks and copyrights.
  • Banking and Payments: Set up Indian bank accounts and comply with foreign exchange regulations.
  • Employment Laws: Follow Indian labor laws when hiring local staff.
  • Licenses and Permits: Identify necessary approvals for your SaaS operations.

Choosing the Right Business Structure

When expanding your SaaS business into India, selecting the correct business structure is essential. You can either incorporate a subsidiary or operate as a foreign company without a physical presence.

A. Incorporating a Subsidiary in India

Incorporating a Private Limited Company is the most common choice. The company requires at least two directors, and at least one director must be an Indian resident, as per Companies Act, 2013 and MCA guidelines. You may also set up a Limited Liability Partnership (LLP), but this structure is less common for SaaS firms seeking investment or venture capital.India allows 100% Foreign Direct Investment (FDI) under the automatic route in the software development sector, including SaaS, meaning you can invest without prior government approval, as per the FDI policy updated by the Department for Promotion of Industry and Internal Trade (DPIIT).The incorporation process requires registering the company with the Ministry of Corporate Affairs (MCA), which involves obtaining Director Identification Numbers (DIN) and Digital Signature Certificates (DSC) for directors and submitting incorporation documents.

B. Operating as a Foreign Company

You can also choose to serve Indian clients directly from the USA without setting up a physical entity. This approach involves less compliance initially but requires observance to Indian tax laws, including GST registration for foreign companies supplying digital services to Indian customers.Foreign companies providing SaaS services to Indian customers must register for GST under the OIDAR (Online Information and Database Access or Retrieval) services category. Failure to obey may lead to penalties.

Company Registration Process

If incorporating in India, here is a detailed process:

  • Obtain DSC and DIN: Every director must have a Digital Signature Certificate to sign electronic documents and a Director Identification Number issued by MCA.
  • Name Reservation: Apply to reserve a unique company name via the MCA portal using the RUN (Reserve Unique Name) service. Names should comply with the Companies Act, 2013 naming guidelines.
  • Submit Incorporation Forms: File SPICe+ (Simplified Proforma for Incorporating Company Electronically Plus) form that includes MoA and AoA. This step also facilitates PAN and TAN application simultaneously.
  • Certificate of Incorporation (CoI): Once approved, MCA issues a CoI which legally establishes your company.
  • Register for GST: Mandatory if turnover exceeds ₹20 lakhs (₹10 lakhs for special category states). Even foreign companies providing digital services to Indian customers must register regardless of turnover through the GST portal.

Open Indian subsidiary business effortlessly with expert guidance on legal compliance, registration, and market entry strategies.

Understanding Taxation

When you start your SaaS business in India, it is very important to understand how tax works.Taxes affect how much money your business will keep and how you handle your financial obligations. Here’s a simple explanation of the key taxes you should know about:

Goods and Services Tax (GST)

In India, the government treats SaaS as an online service under a category called OIDAR (Online Information and Database Access or Retrieval) services. These services are taxed at a flat rate of 18% GST. This tax is applied based on where your customer is located, not where your company is.

 

If you sell to other businesses in India (B2B), the responsibility to pay GST usually shifts to the customer under what is called the reverse charge mechanism. This means your Indian customer will pay the tax instead of you.

 

Also, if you’re a foreign company offering digital services to customers in India, you must register for GST here. This requirement is set by the government under Notification No. 14/2019-Central Tax (Rate), so it’s important to follow these rules to avoid penalties.

Income Tax and Transfer Pricing

If you decide to set up a subsidiary company in India, your business will be taxed on the income earned here. For Indian companies, the corporate tax rate is currently 22% if they choose the new tax system without any exemptions. For companies with turnover less than ₹400 crores, the tax rate is 25%, as per the latest Finance Act of 2023.

 

Another important rule to keep in mind is transfer pricing. This means that when your Indian subsidiary and your parent company in the USA do business with each other, the prices charged for services or products must be fair and similar to what independent companies would charge. This helps prevent tax avoidance by shifting profits unfairly between countries.

Tax Deducted at Source (TDS)

When your Indian business pays a foreign company (like your USA parent company) for services, the Indian government may require you to deduct a certain percentage of tax before making the payment. This is called Tax Deducted at Source (TDS), and it is usually around 10% for service payments.

 

However, this rate can change depending on the Double Taxation Avoidance Agreement (DTAA) between India and the USA. This agreement helps to ensure that your company doesn’t pay tax twice on the same income in both countries. It’s a good idea to consult a tax expert to apply the right TDS rate and avoid any complications.

Data Protection and Privacy

India is in the process of organizing its data protection framework. Currently, the Information Technology Act, 2000, and rules below that provide some protection, but the Personal Data Protection Bill, 2019 (yet to be enacted) proposes stricter rules requiring:

  • User consent before data collection
  • Localization of sensitive personal data in India
  • Notification to users in case of data violation

SaaS companies dealing with Indian customer data should prepare to comply with these evolving regulations.

Intellectual Property Protection

It is important to register your intellectual property in India to protect your software and brand. This includes:

  • Trademark Registration: Protect your company name and logo via the Controller General of Patents, Designs & Trademarks.
  • Copyright: Software and its source code can be registered under the Copyright Act, 1957.
  • Patent: If your software has unique algorithms or special features, you can apply for a patent to protect them. This gives you exclusive rights, stopping others from using your invention without permission. Patents help keep your ideas safe and add value to your business.

Banking and Payment Systems

If you set up a subsidiary in India, opening a local bank account is a must. This helps you manage your business transactions smoothly within the country. The Reserve Bank of India (RBI) oversees all foreign exchange matters through the Foreign Exchange Management Act (FEMA), 1999. This means when you want to send your profits back to the USA, you need to follow certain rules to make sure everything is legal and properly reported.Also, if you plan to accept payments from Indian customers online, your payment systems must follow Indian security standards, like the Payment Card Industry Data Security Standards (PCI DSS). This ensures customer payment information is safe and builds trust in your business.

Employment Laws

If hiring local employees, your company must comply with Indian labor laws:

  • Employment contracts should clearly state terms, roles, and benefits.
  • Statutory contributions include Provident Fund (PF) and Employee State Insurance (ESI).
  • Stick to laws regarding working hours, leave policies, and termination procedures as per the Industrial Disputes Act and other labor regulations.

Licenses and Permits

Generally, SaaS companies require fewer permits, but depending on services offered, you may need:

  • Software licenses if you resell third-party software or use licensed technology.
  • Sector-specific licenses if your SaaS solution applies to regulated industries like finance or healthcare.

Conclusion

Expanding your SaaS business into India requires careful planning to navigate legal and tax regulations. Choosing the right business structure, registering appropriately, understanding tax obligations, protecting your intellectual property, complying with data protection laws, and following employment rules are essential steps. With proper preparation, you can establish a compliant and successful SaaS operation in India’s flourishing digital market.

Suggested Read :

How to Register a Foreign Subsidiary
Benefits of Startup India Recognition
Registering a Private Limited Company
Section 80-IAC Tax Exemption
Step-by-Step DPIIT Registration Guide

FAQs

1. What is the minimum number of directors required to register a company in India?

A private limited company requires at least two directors; one must be an Indian resident.

2. Is GST applicable to SaaS services provided in India?

Yes, SaaS is taxable at 18% GST under Online Information Database Access and Retrieval (OIDAR) services.

3. Can a foreign national be a director in an Indian company?

Yes, foreign nationals can be directors, but at least one director must reside in India.

4. What is the process to obtain PAN for a foreign company?

Apply through Form 49AA via the NSDL website.

5. Is it mandatory to have a registered office in India?

Yes, a registered Indian address is required for company incorporation.

6. What are tax implications for a foreign company in India?

Foreign companies must pay GST and income tax on Indian-sourced income.

7. How to protect my software in India?

Register copyrights and trademarks with the Indian IP office.

8. Are there data privacy laws in India?

Yes, governed currently by the IT Act, with the Data Protection Bill pending.

9. What is the GST registration threshold?

₹20 lakhs turnover (₹10 lakhs for some states) or mandatory for foreign digital service providers.

10. Can profits be repatriated to the USA?

Yes, under RBI and FEMA guidelines after tax compliance.

About Ebizfiling -

EbizFiling is a concept that emerged with the progressive and intellectual mindset of like-minded people. It aims at delivering the end-to-end corporate legal services 0f incorporation, compliance, advisory, and management consultancy services to clients in India and abroad in all the best possible ways.
 
To know more about our services and for a free consultation, get in touch with our team on  info@ebizfiling.com or call 9643203209.
 
Ebizfiling

Author: team-ebizfiling

Ebizfiling.com is a leading online platform offering end-to-end business compliance solutions for startups, SMEs, and global companies. With a presence across India and international markets including the USA, UK, and Singapore, the company specializes in company/LLP incorporation, ITR and GST filings, legal advisory, and foreign subsidiary formation. Backed by experienced professionals including CAs, CSs, and legal experts, Ebizfiling delivers accurate, timely, and regulation-compliant services trusted by thousands of businesses. The platform aims to simplify complex compliance processes through technology, personalized support, and a deep understanding of Indian and global regulatory frameworks.

Follow Author

Leave a Reply

Your email address will not be published. Required fields are marked *

Hi, Welcome to EbizFiling!

Hello there!!! Let us know if you have any Questions.

Thank you for your message.

☎ Call Now
whatsapp
Reasons for Change in an LLP registered address OPC vs LLP : Best for Small Business Facts About 80G(5) Registration LLP Form 11 vs LLP Form 24 Types of LLC