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    Nidhi Company

    Nidhi Company is a Company classified as a Non-banking financial company and registered under Section 406 of the Companies Act, 2013, which has a sole objective of cultivating the habit of thrift and savings amongst its members. Therefore, the funds contributed for a Nidhi company are only from its members (shareholders) and used only by the shareholders of the Nidhi Company. This way members (or shareholders) are encouraged to save money and invest them within the company.

     

    Nidhi company is a class of NBFCs and RBI is empowered to issue directions to them in matters relating to their deposit acceptance activities. Therefore, Nidhi Company is an ideal entity to take deposit from and lend to a specific group of people.

     

    ComplianceIndia can be your legal and professional partner in India to help you understand how to register Nidhi Company in India quickly and cost-effectively.

    Advantages of Nidhi Company

    Simple Formation Process

    Simple Formation Process

    Cost Efficient Registration

    Cost Efficient Registration

    No RBI Regulations – Less Compliance

    No RBI Regulations – Less Compliance

    Less Risk of non-payments of loans

    Less Risk of non-payments of loans

    Low Capital Requirement

    Low Capital Requirement

    No outsider Intervention

    No outsider Intervention

    Exemptions and privileges under the Companies Act

    Exemptions and privileges under the Companies Act

    Eligibility to form a Nidhi Company

    – At least seven members are required to form a Nidhi Company.
    – Out of Seven members, three of them should be designated as Directors.
    – Minimum Equity Share Capital requirement of Rs. 10 lakhs
    – Atleast 10% of its outstanding deposits should comprise of un-encumbered term deposits

    How we Work?

    Step 1

    Fill-up our Contact Form and Submit

    Step 2

    Step 3

    Step 4

    Step 5

    Drafting of MOA & AOA

    Step 6

    Step 7

    Step 8

    Packages

    Consultation Charges

    Nil

    Complete assistance by Experts or Professionals indicating Process, Documents required, Benefits, Tax compliance, Legal Compliance, etc.

    Basic Plan

    Rs. 14,999/- only

    • – Registration of Nidhi Company
    • – Drafting of MOA and AOA
    • – Allotment of DIN of 3 Directors
    • – MCA Processing of E-form
    • – PAN and TAN Registration
    • – Current Account Opening in your nearest Branch
    • – Expert advice from Experts/ Legal Professionals

    Advance Plan

    Rs. 25,999/- only

    • – Registration of Nidhi Company
    • – Drafting of MOA and AOA
    • – Allotment of DIN of 3 Directors
    • – MCA Processing of E-form
    • – PAN and TAN Registration
    • – Current Account Opening in your nearest Branch
    • – Appointment of First Auditor
    • – MCA Annual Return Filing
    • – NDH-1, NDH-2 & NDH-3 filing
    • – DIR-3 KYC filing
    • – Expert advice from Experts/ Legal Professionals

    Ultimate Plan

    Rs. 35,999/- only

    • – Registration of Nidhi Company
    • – Drafting of MOA and AOA
    • – Allotment of DIN of 3 Directors
    • – MCA Processing of E-form
    • – PAN and TAN Registration
    • – Current Account Opening in your nearest Branch
    • – Appointment of First Auditor
    • – MCA Annual Return Filing
    • – NDH-1, NDH-2 & NDH-3 filing
    • – DIR-3 KYC filing
    • – Income Tax Filing
    • – Expert advice from Experts/ Legal Professionals

    Post Incorporation Requirements

    * Within One year of commencement, it should acquire a minimum of 200 members.

    * Within One year of commencement, Net Owned Funds (NOF) must be increased to Rs 10 lakhs

    * At least 10% of its outstanding deposits should comprise of un-encumbered term deposits.

    * The prescribed NOF to deposits ratio should be 1:20.

    Documents Required for Nidhi Company Registration

    Photograph

    Latest passport size photograph in jpg format of all directors

    PAN card

    Self-attested Copy of PAN card of all Directors.

    Identity Proof

    Self-attested Copy of Aadhaar Card/ Voter ID/ Passport/ Driving License of all Directors.

    Address Proof

    Self-attested Copy of Aadhaar Card/ Voter ID/ Passport/ Driving License or Bank Statement/ Utility Bills not older than 2 Months of all Directors.

    Office Address Proof

    Copy of Electricity bill or Sale Deed or rent agreement and latest self- attested electricity bill in case of rented accommodation not older than 2 months.

    NOC from owner

    No Objection Certificate to be obtained from the owner(s) of registered office.

    DSC

    For obtaining DSC of all Directors, alongwith above documents, DSC Application Form and Video Verification as per the latest guidelines of DSC issued by CCA is required.

    Unique Name

    Four-Five Unique names in Preference order indicating the business of the Proposed Company.

    Business

    Description of main business activity intended to perform

    Comparison

    Form of Business Nidhi Company Private Limited Company Section 8 Company
    Registration Requirement Mandatory Mandatory Mandatory
    Minimum Number of members 7 2 2
    Minimum Number of Directors 3 2 2
    Minimum Capital Requirement Rs. 10,00,000 No minimum requirement No minimum requirement
    Net Owned Funds to deposits ratio Required in the ratio of 1:20. Not required Not required
      GET STARTED KNOW MORE KNOW MORE

    Frequently Asked Questions

    1. How many people are required to register a Nidhi company?

    A minimum of 3 directors and 7 shareholders are required to register a Nidhi company in India.

    2. Which Act of the Indian Govt. administrates the Nidhi Company registration process?

    3. What is the Minimum Capital requirement to incorporate a Nidhi Company?

    4. On what condition a Nidhi Company can provide loans to its members?

    5. Who can become a member/shareholder in a Nidhi Company?

    6. What are the requirements to be a Director?

    7. Is an office required for starting a Nidhi Company?

    8. Do I have to be present in person to incorporate a Nidhi Company?

    9. What is a Digital Signature Certificate?

    10. What are the documents required for registration?

    11. How long is the registration of the Company valid for?

    12. What is Director Identification Number (DIN)?

    13. Which steps should be taken to register a business in India?

    14. What are the common post registration steps?

    15. Can a Nidhi Company operate in another State?

    16. How long will it take to incorporate a Nidhi Company?

    OUR SERVICES

    Private Limited Company Incorporation

    ₹2,999/-

    Looking to Start a Company in India? Contact us for complete solutions to your needs…

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    One Person Company Incorporation

    ₹2,999/-

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    Limited Liability Partnership Registration

    ₹2,999/-

    Looking to Start aLLP in India? Contact us for complete solutions to your needs…

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    Indian Subsidiary Company Registration

    ₹9,999/-

    Looking to Start a Subsidiary Co. in India? Contact us for complete solutions to your needs…

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    Trademark Registration

    ₹4,999/-

    Complete Solutions for Trademark Registration, Opposition, Reply, Renewal etc…

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    GST Registration

    ₹999/-

    Complete Solutions for GST Registration, Modification, Queries for all GST matters…

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    GST Return Filing

    ₹499/-

    ST Return Filing Solutions, NIL GST Return Filing, GST LUT Filing, GST E-Way Bill, Reply to GST Notice…

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    Accounting and Tax Services

    ₹499/-

    Complete Solutions for Tax, Payroll, TDS, Income Tax for Individual and Company etc…

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    Private Limited Annual Compliances

    ₹2,999/-

    Solutions for all yearly and event based compliance requirements related to your Company and Directors...

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    One Person Company Annual Compliances

    ₹2,999/-

    Solutions for all yearly and event based compliance requirements related to your Company and Director...

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    LLP Annual Compliances

    ₹2,999/-

    Solutions for all yearly and event based compliance requirements related to your LLP and Partners...

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    XBRL Conversion and Filing Services

    ₹5,000/-

    Get your XBRL financials ready for filing with MCA, BSE, NSE etc...

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    WHY TO CHOOSE US

    Recognised by Govt. of India

    We are Govt. recognised registered Company providing Financial and Legal aspects to clients all over India.

    Professional & Experienced Team

    We are a strong team of 25 energetic people with 2 Chartered Accountants and 4 Company Secretaries.

    Quick Turnaround Time

    From our past records, we assure you 100% accuracy in services we provide within the timeframe mentioned.

    Cost Effective Service with Easy EMI

    With us, you can be confident that needs will be met and agreed-upon services will be provided at a fair price with an option of Easy EMI.

    5000+ Satisfied Customers

    We provide financial, taxation and regulatory services to more than 5,000 Individuals and Businesses.

    ISO 27001:2013 Certified for Data Security

    Certified Service provider for quality standards, data security and confidentiality.

    Transparent Process & No Hidden Charges

    We practice transparent pricing for all services and separate cost into three categories, our fee, government fee, and GST. No Hidden Cost.

    All services under one roof

    From incorporation to routine finance, tax and regulatory services till Closure/ wind-up for businesses and Individuals.