A realistic sequence

Weeks 0-2

Frame the mandate

Define work, value, scale, sponsorship, decision rights and what success must look like after 24 months.

Weeks 2-4

Choose the model and city

Compare owned, managed and BOT routes; test cities against the actual role families rather than generic rankings.

Weeks 3-8

Build the legal and financial rails

Incorporation, bank account, capital, registrations, intercompany agreements and reporting design begin in parallel.

Weeks 4-10

Secure the operating platform

Workspace, technology, security, payroll, benefits, vendors and employer proposition move from design to contracting.

Weeks 6-18

Hire leadership and the first teams

Country leadership, functional anchors and early cohorts are sequenced around knowledge transfer and manager capacity.

Weeks 10-24

Transition and stabilise

Run controlled handovers, evidence access and controls, measure productivity and close ownership gaps before scaling.

What can run in parallel?

Usually parallel

  • Entity work and location diligence
  • Leadership search and workplace design
  • Technology architecture and vendor evaluation
  • Transfer-pricing design and service scoping

Usually sequential

  • Final contracts after the service model is clear
  • Capital reporting after issue and allotment events
  • Scaled hiring after managers and role design exist
  • Transition sign-off after control evidence is tested

Five delays that are rarely caused by India

  1. No single sponsor: decisions cycle between finance, technology, HR, legal and procurement.
  2. An undefined mandate: the team is asked to hire before roles, work and ownership are settled.
  3. Late document preparation: overseas corporate documents need correct execution, notarisation or apostille.
  4. Leadership hired too late: vendors fill the vacuum and temporary choices become permanent architecture.
  5. Control discovery: privacy, cyber, export-control or client-consent constraints appear after work has been selected.

The first 30 days should produce decisions, not activity.

By day 30, the programme should have a written mandate, a preferred operating model, a location shortlist, an entity route, a first-year cost range, a hiring sequence, a workstream owner map and a short risk register. A large project plan without these choices is administrative comfort, not progress.

Official references

Ministry of Corporate Affairs — SPICe+ incorporation instruction kitMinistry of Corporate Affairs — incorporation FAQs, including foreign subscriber documentation