Format pack, 2 formats · FV08-N3

PE, Business Connection, Significant Economic Presence and Indirect Transfers

2 ready-to-use formats: PE risk questionnaire for a foreign client; Indirect transfer worksheet and Form 163 data sheet.

Length
5 pages
Blanks to fill
98
Files
Word and PDF
Law stated to
16 September 2026

The 2 formats inside

  1. 1PE risk questionnaire for a foreign clients.9 · s.159 ITA 2025 · Article 5 · FEMA 22(R)/2016-RB · s.2(42) Companies Act53 blanksOn its own₹149
  2. 2Indirect transfer worksheet and Form 163 data sheets.9(10) · s.506 · s.458 ITA 202545 blanksOn its own₹149

Read the opening

The first part of “PE risk questionnaire for a foreign client”, as it downloads. Blanks are highlighted.

To be completed by the foreign company's tax or finance lead and, separately, by the CFO of its Indian subsidiary (if any). Answers relate to the last three financial years and the current year.

PERMANENT ESTABLISHMENT AND BUSINESS CONNECTION — RISK QUESTIONNAIRE

Company: [Foreign company's name] · Country of tax residence: [Country of tax residence] · TRC held for years: [Years for which a TRC is held] · Indian group entities: [Indian group entities] · Completed by: [Name, designation] · Date: [Date of completing the questionnaire]

13 more paragraphs and tables follow in the full format.

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