Nidhi Ltd Company Information
| Nidhi Company is a Non-Banking Finance Company. Which Deals in lending & borrowing money to/from it’s members. | |
| Core Business of Nidhi Company is to facilitate the Lending & Borrowings of Money to it’s core Members. | |
| It is recognised under Sec – 406 of Companies Act, 2013. | |
| All Transaction must Comply with the Rules laid down in Chapter XXIV of Company Rules, 2014. | |
A few Examples of NIdhi Company can be:-
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Procedure for Register a Nidhi Company
1-5 Working Days
Every Member of the Company has to apply for a Digital Signature Certificate (DSC) which is imperative for filing the company registration documents. You will be required to provide us with a few scanned documents and details; following which, our representatives will fill in the required forms and submit it online.
4-10 Working Days
As soon as the DSC has been applied for, we will get in touch with asking you to pick a name for your company along with a few scanned documents regarding the company and its directors. Once we receive the documents, we will file SPICe i.e. INC-32 along with the Memorandum of Association (MOA) and Articles of Association (AOA) and upload the PAN & TAN Acknowledgement simentaniously. After the process has been completed, you will receive a Certificate of Incorporation with PAN & TAN Number.
15-20 Days
INC 22 should be filed within 30 days of Incorporation Certificate has been Received. For the Registered Office Address updation in MCA record & once it got approved we courier your DSC token with the Hard copy of MOA & AOA to the Registered office of the Company.
Documents Required for Nidhi Company Registration
For Directors and Shareholders
| PAN Card |
| Identity Proof (Election ID / Aadhar Card / Passport / Driving License) |
| Passport Photo |
| Address Proof (Bank Statement / Mobile Bill / Telephone) |
For Registered Company Office
| Rent Agreement (Notarised: For rented property) |
| Property (Director / Relative) – Registry Proof / House Tax Receipts (Notarised) |
| Latest Electricity Bill |
| NOC from the owner on the name of any director (Notarised) |