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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
Cost Efficient Registration
No RBI Regulations – Less Compliance
Less Risk of non-payments of loans
Low Capital Requirement
No outsider Intervention
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?
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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
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.
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