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Nidhi Company

Apply for Nidhi Company

    Note: Once you are Ready to Setup your Nidhi Firm, you’ll receive Rs 499 adjustment from your selected package from us

    What is Nidhi Company?

    Nidhi Company is a company registered under the Companies Act, 2013, which is incorporated with a sole objective of encouraging and cultivating the habit of savings amongst its members. It’s only objective is to accept deposit and lend money in between their members.
    A Nidhi company is Public Company doing limited financial transaction in between its members confined in territorial restriction. It is regulated by Ministry of Corporate Affairs under section 406 of Companies Act, 2013. The Nidhi Company is exempted from the core of the directions and regulations of the Reserve Bank of India Act, 1934 regardless of accepting of deposit and lending business.
    It is allowed to accept deposit from its members and lend to its members only. Hence, the funds that are contributed in Nidhi company are only from its members and used only by its members.

    * Once you are Ready to Setup your Dream Company, you’ll receive Rs 399 adjustment from your selected package from us



    • Registration of Nidhi company
    • CIN
    • PAN
    • TAN
    • MCA processing
    • Spice +Part A
    • Spice +Part B
    • Allotment of 3 DIN
    • Current account opening
    • MOA & AOA Drafting


    Rs. 49899
    • Registration of Nidhi company
    • CIN
    • PAN
    • TAN
    • MCA processing
    • Spice +Part A
    • Spice +Part B
    • Allotment of 3 DIN
    • Current account opening
    • MOA & AOA Drafting
    • GNL-2 ( Submission of Doc) NDH-2 ( Application of Ext of Time)m NDH-3 ( Return Half Yearly) NDH-1 ( Return of Statutory Com.)
    • Auditor appointment
    • Income Tax Return filing
    • Financial statements preparation
    • MCA annual return filing and DIR-3 Director KYC

    Main Objectives of Nidhi Company

    Why to Choose Nidhi Company?

    How we Work?


    Fill-up the form & make the payments


    Expert call up & Document facilitation


    DSC & DIN creation for Director


    MOA and AOA Drafting and Submission


    Filing & Submission of docs to ROC


    Congratulations! Your Nidhi Co. is registered



      Requirements for Nidhi Company

      Conditions to be Fulfilled

      The following conditions are to be taken care by the Nidhi Company within one year of its registration

      Compliance Have to be Done After Nidhi Company Incorporation

      • Nidhi Company is regulated by Ministry of Corporate Affairs (MCA). MCA has provided a set of guidelines for Nidhi company’s operations which are all mentioned in Nidhi Rules, 2014.
      • A nidhi company is a deposit-taking entity hence requires a higher level of diligence regulatory norms. Consistent with the Nidhi Rules, following are the compliances that are needed to be followed:
      1. Form NDH-1 – Within 90 days after the Closure of Financial year
      2. Form NDH-2 – If a Nidhi company fails to complete 200 members in its 1st financial year, then this form is to be filled.
      3. Form NDH-3 – This is for the filling of half yearly returns, and this is submitted along with CA/CS Certificate
      4. Board Meetings – Quarterly
      5. Member Meetings – Annually
      6. AOC 4 – Need to File one In a Year
      7. MGT 7 – Once in a Year
      8. Accounting & Book Keeping – Regularly
      9. Income Tax Return – by 30th September

      Documents Required

      Prohibited Activities for the Nidhi Company

      As far as Nidhi companies are involved in financial transaction, they are prohibited from some activities, which are:

      Additional Services For Nidhi Company

      Annual Audits & Compliances For Nidhi Company

      Our expert CA/CS will complete annual audits and compliances for your Nidhi Company on time.

      Benefits of Nidhi Company Registration

      Frequently Asked Questions (FAQs)

      In India, section 406 of the Companies Act, 2013 recognizes the Nidhi Company Registration process and oversees the correlated instances with the recognition of the Ministry of Corporate Affairs (MCA) of the Indian Govt.
      As per the provisions of the Ministry of Corporate Affairs (MCA), the minimum capital requirement to incorporate a Nidhi Company is Rs. 5 Lakhs. The MCA also specified that the capital has to be raised two times at least.
      A registered Nidhi company can provide loans to its members once the particular individual provide an equivalent security expanse like Gold, Silver or any type of financial credential against the loan.
      As per the Companies Act, 2013 and the provisions of the Ministry of Corporate Affairs, a Nidhi Company is required to have at least 200 enrolled members.
      Any Indian citizen who is above 18 years of age, can become a member or shareholder in a Nidhi Company. In the process, the particular individual is mandated to produce the valid age-proof and address proof.

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      Melbourne, Australia
      (Sat - Thursday)
      (10am - 05 pm)

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