Nidhi Company Registration

Complete solution for starting a Nidhi Company, including incorporation of limited company, issue of shares and obtaining Nidhi status.

What is Nidhi Company?

Nidhi means a company which has been incorporated with the object of developing the habit of thrift and reserve funds amongst its members and also receiving deposits and lending to its members only for their mutual benefit.

Nidhi company Registration requires minimum 7 members & 3 directors. All the Nidhi company’s incorporated shall have the last word as “Nidhi Limited” as part of its name. Nidhi Company is easy and economical to register.

Nidhi Company is a Non-Banking Financial Company (NBFC) which have been exempted from the requirment of registraion with the reserve bank under section 45-1A (Law 620A) of the RBI Act. The Nidhi Company is very easy and cheap to form to register. Anybody can register a Nidhi Company; there is no background check, nor are there did any prescribed qualifications for its owners.

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NIDHI COMPANY Registration

Procedure for Nidhi Company Registration :

  • Complete our Simple Form

  • Obtain DSC and DIN

  • Verification and Name Approval

  • Document Submission

  • Your work is completed

Choose Nidhi Company because :

No External Involvement in Management
Helpful for Lower and Middle Classes
Low Rates of Interest
Secured Investments
Minimum Documentation and Formalities

Requirement Of Nidhi Company Registration

Nidhi Company Is One Type Of Nbfc , Now It Is Under Mca Act Xxvi Nidhi Rules 2014 And Company Act 2013 . Before 2013 It Is Under Rbi Act 620a Company Act 1956 And It Also Exemption From 45ia Of Rbi Act 1934 ( After Formation Xxvi Nidhi Rules 2014)

STAGE 1

  • Minimum 7 Member for Registration
  • Minimum 3 Director for Registration
  • Minimum 5lakh Paid up capital (through Equity shares )
  • 7 Members bank account
  • Pan card of 7 Members
  • Voter card And adhere card
  • One passport size photograph
  • Address proof of register office( electric bill)
  • Rent agreement of office address

STAGE 2

  • RUN (1 TIME) AFTER ONE TIME 1500/ RUN
  • CIN NO OF COMPANY
  • TAN NO OF COMPANY
  • PAN NO OF COMPANY ( PHYSICAL PAN CARD BY POST)
  • 7 DSC ( DIGITAL SIGNATURE CERTIFICATE) PASSWORD WILL BE PROVIDED
  • 3 DIN NO AND DIN LATTER
  • MOA ( MEMORANDUM OF ASSOCIATION)
  • AOA (ARTICLE OF ASSOCIATION)
  • CERTIFICATE OF INCORPORATION
  • STAMP DUTY OF COMPANY NAME
  • BUSINESS COMMENCEMENT CERTIFICATE (AFTER BANK ACCOUNT OPENING AND DEPOSIT PAID UP CAPITAL THEN APPLY AND WITHIN 180 DAYS MCA WILL BE PROVIDED FOR IN REGISTER EMAIL OF COMPANY)

A NIDHI COMPANY NEED TO AFTER INCORPORATION UNDER BELOW

  • ACCORDING TO COMPANY AMENDMENT ACT 2019 EACH AND EVERY PUBLIC LIMITED COMPANY CAN BE HALF YEARLY EFILING (NDH3- WITH E FILLING )
  • EACH AND EVERY NIDHI COMPANY MANDATORY COMPLIANCE NDH1- ATTACH WITH E FROM (AFTER COMPLETE 1ST FINANCIAL YEAR)
  • IF COMPANY CAN NOT FULL FILL MANDATORY COMPLIANCE THEN WILL FILE NDH2- WITH E FILLING (FOR EXTENSION COMPANY TIME)
  • WITH IN 30 DAYS OF 1ST BOARD MEETING THEN FILE E-FILING ADT 1
  • WITH IN 1ST TAXABLE LIBERTY FILL 2 EFORM AOC-4 AND MGT 7
  • IN RECENT AMENDMENT COMPANY ACT 2019 THE COMPANY WILL BE FILL INC-22A ( VALID AFTER 21/02/2019)

AUDITING-

  • INTERNAL AUDIT ( IT IS DEPENDED ON SOFTWARE BASE IT PROVIDED OUR SOFTWARE ) IT IS BY CS (COMPANY SECRETARY)
  • FINAL AUDIT BY CHARTERED ACCOUNT