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Page 1 of 91SBI INFRA MANAGEMENT SOLUTIONS PVT.LTD. (A Wholly Owned Subsidiary Of SBI) SBIIMSPL, CIRCLE OFFICE, SBI, LOCAL HEAD OFFICE, THIRD FLOOR, SANDRA KARLA COMPLEX, SANDRA (E), MUMBAI 400051

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Choose a suitable location for the subsidiary.

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Register the subsidiary with the local authorities.

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Set up a separate bank account for the subsidiary.

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Transfer necessary funds and assets to the subsidiary.

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Establish governance structure and management for the subsidiary.

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Who needs a wholly owned subsidiary?

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What is a wholly owned subsidiary?

A wholly owned subsidiary is a company that is completely owned by another parent company, meaning the parent company holds 100% of the subsidiary's shares.

Who is required to file a wholly owned subsidiary?

Typically, the parent company is required to file financial statements for its wholly owned subsidiary, especially if it is a publicly traded company.

How to fill out a wholly owned subsidiary?

To fill out the necessary forms for a wholly owned subsidiary, the parent company must provide detailed financial and operational information about the subsidiary, including balance sheets, income statements, and ownership details.

What is the purpose of a wholly owned subsidiary?

The purpose of a wholly owned subsidiary is to allow the parent company to enter new markets, manage risk, or operate in different jurisdictions while maintaining full control over the subsidiary's operations.

What information must be reported on a wholly owned subsidiary?

Information that must be reported usually includes financial performance data, structure of ownership, management details, and compliance with regulatory requirements.

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