Service Details

Nidhi Company Compliance Services 👇

🏦 Nidhi Company Compliance Services

Stay Compliant. Stay Trusted. Stay Profitable.

💼 Overview

A Nidhi Company is a type of Non-Banking Financial Company (NBFC) recognized under Section 406 of the Companies Act, 2013, formed to promote savings among its members.

To ensure smooth operation and avoid penalties, every Nidhi Company must comply with statutory filings, ROC returns, and RBI guidelines regularly.

Our Nidhi Company Compliance Services help you manage all mandatory filings, reports, and documentation — accurately and on time.

⚙️ Our Compliance Services Include

📘 1. Annual ROC Filings

Preparation and filing of Form NDH-1 (Return of Statutory Compliance)
Filing of Form NDH-2 (Application for Extension)
Filing of Form NDH-3 (Half-yearly Return)
Filing of AOC-4 (Financial Statements)
Filing of MGT-7 (Annual Return)

📗 2. Statutory Maintenance

Preparation of Minutes Book, Register of Members, and Share Certificates
Maintenance of statutory registers as per Companies Act, 2013
Drafting of Board Resolutions and Annual Reports

📙 3. Financial & Tax Compliances

Preparation of Financial Statements (Balance Sheet, P&L, Audit)
Tax Audit and Statutory Audit Support
TDS, GST, and Income Tax Return Filings

📕 4. RBI & MCA Compliance Monitoring

Compliance with Nidhi Rules, 2014
Ensuring member ratio and deposit limits are maintained
Monitoring loan-to-deposit ratios
Ensuring no violation of Nidhi lending rules

📒 5. Advisory and Secretarial Support

Post-incorporation advisory on Nidhi operations
Assistance with membership and branch expansion
Legal drafting for board meetings and compliance notices

🧾 Mandatory Annual Filings for Nidhi Companies

Form	Purpose	Frequency
NDH-1	Return of statutory compliances	Within 90 days of incorporation
NDH-2	Extension for NDH-1 compliance	If needed
NDH-3	Half-yearly compliance return	Twice a year
AOC-4	Filing of financial statements	Annually
MGT-7	Annual return filing	Annually
ITR-6	Income Tax Return	Annually

📄 Documents Required

Certificate of Incorporation
PAN and TAN of the company
Financial statements and bank statements
Membership register
Loan and deposit registers

💡 Why Choose Us?

✅ Experienced professionals in Nidhi Company compliance
✅ Timely filing and document management
✅ Affordable annual packages
✅ Complete online support across India
✅ End-to-end ROC, tax, and audit assistance

💰 Pricing

💼 Annual Compliance Package – Starting from ₹7,499/year
(Includes ROC filings, NDH forms, and basic accounting support)

Customized plans available for companies with higher transaction volumes or multi-branch operations.

📞 Contact for Nidhi Company Compliance Services

SAI KUMAR VARALA & CO
✅ Company Registration | ROC Filing | Taxation | Accounting | Virtual CFO
📱 Mobile: 7337500748
📧 Email: saivarala33@gmail.com