Nidhi Company Registration

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Nidhi Company Registration


Nidhi Company Registration Form

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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

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Consultation

Rs.999

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  • Expert advice from Highly
    Experienced CA/CS
  • Complete guide for registration (Process,
    Required Documents, Benefits, Tax
    Compliance, Legal Advice, Timeframe etc.)

Basic Plan

Rs.16899

Request Callback
  • 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












Smart Plan

Rs.34899

Request Callback
  • 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



Mega Plan

Rs.49899

Request Callback
  • 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-

Advantages of Becoming Nidhi Company


EASE OF FUND

Nidhi Company is the safest and the cheaoest way of inviting deposits from the general public. You just need to take them as registered memebers.

LESS REGULATIONS

Nidhi companies are governed under Nidhi Rules, 2014. The Central Government is the regulating authority controlling its activiting and operating. Guidelines imposed by the RBI on Nidhis are very few.

MICRO BANKING

Nidhis provide banking services to the remote and rural publice of India which still is based in far-off locations and is, hence, devoid of accessing finance from national banks and NBFCs.

LOW CAPITAL REQUIREMENT

Ministry of Corporate Affairs (MCA) commands that the minimum capital requirement of Rs. 5 lakhs for Nidhi. Within the next fiscal year, the company’s capital has to be raised than the initial capital.

BETTER CREDIBILITY

Nidhi companies enjoy better credibility as opposed to any other members based organization like Trusts, Cooperative Societies or NGOs.

LIABILTY IS LIMITED

Liability of Directors and shareholders of the Nidhi Company is limited.

BETTER CREDIT CO-OPERATIVE SOCIETY

Onec a Nidhi company has been registered, the members can avail of all the benefits os credit co-operative society.

NO EXTERNAL INVOLVMENT

Nidhi Companies take funds from their members and further provides loans to their members only. All transactions are don within this group only.

CLIENT TESTIMONIALS

We Are Here To Fight Against Any Violance With Experience

These cases are perfectly simple and easy to distinguish. In a free hour, when our power of choice when nothing do what we like best, every plea
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RAshley Foster
These cases are perfectly simple and easy to distinguish. In a free hour, when our power of choice when nothing do what we like best, every plea
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Alan Sears
These cases are perfectly simple and easy to distinguish. In a free hour, when our power of choice when nothing do what we like best, every plea
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Raymon Myers
These cases are perfectly simple and easy to distinguish. In a free hour, when our power of choice when nothing do what we like best, every plea
testimonial-img
RAshley Foster
These cases are perfectly simple and easy to distinguish. In a free hour, when our power of choice when nothing do what we like best, every plea
testimonial-img
Alan Sears

How We Work?


01

Step 01

Fill the Form & Make the Payment

02

Step 02

Expert Will Call You & Receive All the Necessary Documents.

03

Step 03

Will Create DSC & the DIN Number of Director

04

Step 04

MOA and AOA Drafting & Submit

05

Step 05

Your Documents will be Filed & Submitted to the ROC

06

Step 06

Congratulations! You've registered your company.Certificates will be sent by post.

FAQs

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

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.

What is the Minimum Capital requirement to incorporate a Nidhi Company?
On what condition a Nidhi Company can provide loans to its members?
What is the requirement of minimum numbers of Members in Nidhi Company?
Who can become a member/shareholder in a Nidhi Company?