SPECIAL PURPOSE VEHICLE COMPANY

1. What is a Special Purpose Vehicle/Entity?

A special purpose vehicle/entity (SPV/SPE) is also referred to as a "bankruptcy-remote entity" whose operations are limited to the acquisition and financing of specific assets. The SPV is usually subsidiary company with an asset/liability structure and legal status that makes its obligations secure even if the parent company  goes bankrupt.

A subsidiary corporation designed to serve as a counter party for and other credit sensitive derivative instruments. Also called a "derivatives product company."

A corporation can use such a vehicle to finance a large project without putting the entire firm at risk. Problem is, due to accounting loopholes, these vehicles became a way for CFOs to hide debt. Essentially, it looks like the company doesn't have a liability when they really do.

2. Requirements of Incorporating SPV Company?

  1. Obtain Digital Signature Certificate-The first step towards incorporation of a SPV Company is getting DSC for intended directors (Min.2 and Max. 15 directors) of proposed Company.
  2. Obtaining Director Identification No.-After getting DSC, DIN (Director Identification No.) is obtained for intended directors.
  3. Approval of Company’s name- After DSC and DIN, the next step is to take name approval. A minimum of one and Maximum six proposed names can be submitted in order of preference and available name will be approved.
  4. Registration of Company- Final step towards incorporating a Company is to get it regd. with state RoC.

3. Documents Required ?

  1. Recent Two Passport Size Photographs of each director/subscriber.
  2. PAN Card (Self Attested & Certified by Gazetted officer/Notary) of each director/subscriber.
  3. Address Proof (Passport/Driving License/Voter id/Aadhaar card) (Self Attested & Certified by Gazetted officer/Notary) (Details should match the details of PAN) of each director/subscriber.
  4. Residential Proof of Subscribers– (Bank Statement /Electricity/Telephone/Mobile Bill (Self Attested) of each director/subscriber.
  5. Copy of Utility Bill of Proposed Reg. office (Telephone/Mobile/Electricity/Gas Bill) (Not Older than 2 months & Notarized)
  6. Land Line No. of Proposed Regd. Office
  7. Other Forms/Documents required are to be Provided/Prepared by us.

4. Time Required for Company Incorporation ?

Baxicorporate would get the company incorporated within 14-21 working days subject to ROC processing time.

5. Pricing ?

For Pricing and other details Click  

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