Complete Solution for Nidhi Company Registration Starting a Nidhi Company, including incorporation of limited company, issue of shares and obtaining Nidhi status

Procure the Documents

To start the registration process you need to obtain few documents.

4 Step Easy Registration

Obtain DSC & DIN, Verification & Name Approval, Doc. Submission

Tasks after Incorporation

Ndh3- With E Filling, Ndh1- Attach With E From / Ndh2- With E Filling etc.
Know more about

What is Nidhi Company?

Nidhi means a company which has been incorporated with the object of developing the habit of thrift and reserve funds amongst its members and also receiving deposits and lending to its members only for their mutual benefit.

Nidhi company Registration requires minimum 7 members & 3 directors

All the Nidhi company’s incorporated shall have the last word as “Nidhi Limited” as part of its name. Nidhi Company is easy and economical to register. Nidhi Company is a Non-Banking Financial Company (NBFC) which have been exempted from the requirment of registraion with the reserve bank under section 45-1A (Law 620A) of the RBI Act. The Nidhi Company is very easy and cheap to form to register. Anybody can register a Nidhi Company; there is no background check, nor are there did any prescribed qualifications for its owners.
Lets start the Nidhi Company

Registration Process

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01

Complete Our Simple Registration Form

Need few of your business related information
02

Obtain DSC and DIN Certificates

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03

Verification and Name Approval

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04

Document Submission & You are done

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Requirement of

Nidhi Company Registration

Nidhi company is one type of NDFC , now it is under MCA act xxvi nidhi rules 2014 and company act 2013 . Before 2013 it is under
RBI act 620A company act 1956 and it also exemption from 45IA of RBI act 1934 ( after formation xxvi Nidhi rules 2014)

Stage 1

Minimum 7 Member + 3 Director For Registration
Minimum 5 lakh Paid Up Capital (Through Equity Shares )
7 Members Bank Account
Pan Card Of 7 Members
Voter Card And Adhere Card
One Passport Size Photograph
Address Proof Of Register Office( Electric Bill)
Rent Agreement Of Office Address

Stage 2

Run (1 Time) After One Time 1500/ Run
CIN, TAN & PAN No Of Company
7 DSC Password Will Be Provided
3 DIN No And DIN Letter
MOA ( Memorandum Of Association)
AOA (Article Of Association)
Certificate Of Incorporation
Stamp Duty Of Company Name
Business Commencement Certificate
After Incorporation of your Nidhi Company

Important Things to Do

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NDH3- With E Filling

According to company amendment act 2019 every public limited company can be half yearly efiling (ndh3- with e filling )

E - Filing ADT 1

After Incorporation of your Nidhi Company with in 30 days of 1st board meeting then file e-filing ADT 1.

NDH1- Attach With E From

Every Nidhi company mandatory compliance NDHh1- attach with e from (after complete 1st financial year).

AOC - 4 & MGT 7

After Incorporation of your Nidhi Company with in 1st taxable liberty fill 2 eform AOC - 4 and MGT 7

Internal Audit

Internal audit ( it is depended on software base it provided our software ) it is by CS (Company Secretary)

NDH2 - With E Filling

If company can not full fill mandatory compliance then will file NDH2- with e filling (for extension company time).

Fill INC-22A

In recent amendment company act 2019 the company will be fill INC - 22A ( valid after 21/02/2019)

Final Audit

Final Audit by chartered account