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Nidhi Company Registration- EasierThan You Can Think

With the Prompt Action of CA/CS, Register Your Nidhi Company Quickly but Flawlessly

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Nidhi Company Registration in India Online

A Nidhi Company is a type of Non-Banking Financial Company (NBFC) dedicated to lending or borrowing money to all its members as required. According to the Nidhi Rules, 2014, members can borrow money against tangible collateral such as property mortgage, gold, etc. Nidhi companies have to register under the Companies Act, 2013.

The conception of Nidhi Company was initiated to practice thrift amongst its members, receiving deposits and lending money for mutual benefit. A Nidhi company is regulated by the Ministry of Corporate Affairs but it does not need to receive any license from the Reserve Bank of India (RBI).

These companies will be registered as public limited companies, and you can mention them as “Nidhi Limited” following the names of the companies.

If you like to Register a Nidhi company, we can assist you. We have dedicated CA/CS services for your customized needs. So, what are you waiting for? Contact us today.

Benefits of Nidhi Company Registration

Among the heaps of advantages, some vital points are mentioned here. Let’s learn them.

Legal Existence

Nidhi Company enjoys a separate legal existence as a registered Mutual Benefit Society. The company can dispose of or acquire funds/assets in its name.

Liability is Limited

The invested or contributed amount to the company comes from its members. Hence, the liability is limited. The members will remain liable for their shares only. The members do not have any personal liabilities towards the company’s liabilities.

Low-Interest Funds Borrowing facilities

The members can borrow funds from the company’s account deposited by themselves only. Hence, they can borrow it at the lowest interest rate they decide.

Minimum Requirements for Establishing a Nidhi Company:

The company should have at least:

  • 200 members
  • 7 Directors
  • 7 Shareholders
  • 5 lakhs of equity capital
  • Net owned capital 10 lakh or more
  • Nidhi must be a public limited company
  • Should have “Nidhi Limited” at its name suffix
  • The company can borrow and lend funds only from the members only
  • Net Owned Funds to deposits ratio of 1:20 or less
  • All directors must have DINs

Documents Required for Nidhi Company Registration

A list of documents is mentioned below for registering a Nidhi company. They are:

  • Office Address details with Proof
  • In the case of a rented office, NOC duly signed by the landlord
  • Address-proof of the members
  • Photographs of the members
  • Members’ Copies of PAN cards
  • DSC (digital signature certificate) of the company
  • Identity Proofs of directors
  • DIN of all directors
  • A certified copies of MoA and AoA of the company

Package Details

Start Up

17,999+18% GST

  • Incorporation Only
  • Call, Chat, Email Support
  • No hidden charges

Basic Plan

21,999+18% GST

  • Incorporation
  • Auditor Appointment Commencement of Business
  • Call, Chat, Email Support
  • No hidden charges

Smart Plan

34,999+18% GST

  • Incorporation
  • 1 Year AFC
  • Call, Chat, Email Support
  • No hidden charges

Mega Plan

48,999+18% GST

  • Incorporation
  • 1 Year AFC
  • 1 TM Applicaton
  • Call, Chat, Email Support
  • No hidden charges
Start Up
17,999 +18% GST
  • Incorporation Only
  • Call, Chat, Email Support
  • No hidden charges
Basic Plan
21,999 +18% GST
  • Incorporation
  • Auditor Appointment Commencement of Business
  • Call, Chat, Email Support
  • No hidden charges
Smart Plan
34,999 +18% GST
  • Incorporation
  • 1 Year AFC
  • Call, Chat, Email Support
  • No hidden charges
Mega Plan
48,999 +18% GST
  • Incorporation
  • 1 Year AFC
  • 1 TM Applicaton
  • Call, Chat, Email Support
  • No hidden charges

How We Work?

Our experts manually validate the document and process filing

1

Fill the Form & Make the Payment

2

Expert Will Call You & Receive All the Necessary Documents.

3

Will Create DSC & the DIN Number of Director

4

MoA and AoA Drafting & Submit

5

Your Documents will be Filed & Submitted to the ROC

6

Congratulations! You've registered your company. Certificates Will Be Provided

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Frequently Asked Questions (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 under 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 for a minimum number of Members in a Nidhi Company?

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