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Nidhi Company Registration

Nidhi Company Registration Form

Consult with CAs | Easy Online Process | 100% Data Privacy

A Nidhi Company is a company, which is a non- banking financial sector and it comes under the Companies Act, 2013. This company is formed with a motto to lend and borrow money within its members and it is very easy to form as a company. It requires at least 200 members in a year to get its Nidhi Company status. Their mode of operation is through its members only. It is the easy form of business. Nidhi Companies are regulated by the Ministry of Corporate Affairs (MCA). They are also known as Benefit Fund, Permanent Fund etc.

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Documents for Nidhi Company Registration

Transactions

Passport size photograph of directors

Tax Practices

Self-Attested Copy of Pan Card of Directors

Cash Flow

Electricity/Water Bill
(Proposed register office)

Time Saving

Copy of Property Papers (If owned Property)

Legal Facilitation

Self-Attested copy of Voter Id card /Aadhaar card

Legal Facilitation

Copy of rent Agreement (If rented Property)

Select Packages

Consultation Fee Rupee 1499

  • Complete guide for registration (Process, Required Documents, Benefits, Tax Compliance, Legal Advice, Timeframe etc.)















Request Callback

Basic Rupee 17999

  • 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








Request Callback

Smart Rupee 34999

  • 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
  • MCA annual return filing and DIR-3 Director KYC


Request Callback

Mega Rupee 49999

  • 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)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
Request Callback

FAQ's

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.

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