Service Details

Nidhi Company Registration Services in India 👇

📌 What is a Nidhi Company?

A Nidhi Company is a type of non-banking financial company (NBFC) recognized under the Companies Act, 2013. It is primarily formed to borrow and lend money among its members. Nidhi Companies are also called Mutual Benefit Societies.

✅ Key Features:

• Operates for the benefit of its members only

• Can accept deposits from and lend money to members

• No RBI registration required (regulated under Companies Act, 2013)

• Limited liability for shareholders

• Suitable for small financial enterprises and cooperatives

🧾 Documents Required for Nidhi Company Registration

1. For Directors / Shareholders:

• PAN Card

• Aadhaar Card

• Passport-size photograph

• Email ID & Mobile Number

• Passport (for foreign nationals)

2. For Registered Office:

• Latest Electricity / Water / Gas bill (not older than 2 months)

• Rent Agreement / Ownership Proof

• NOC from property owner

3. Additional Documents:

• Name approval from MCA

• Memorandum of Association (MOA)

• Articles of Association (AOA)

• Declaration from Directors (Form INC-9)

📝 Step-by-Step Nidhi Company Registration Process

1. Obtain DSC (Digital Signature Certificate) for directors

2. Apply for DIN (Director Identification Number)

3. Name Approval through MCA portal

4. Drafting of MOA & AOA

5. Filing INC-32 (SPICe+ Form) with required attachments

6. Certificate of Incorporation issued by ROC

7. Apply for PAN & TAN

8. Registration with MCA as a Nidhi Company

9. Comply with membership, deposit, and capital requirements

🏢 Post-Registration Compliances

• Maintain minimum 200 members within 1 year of incorporation

• Minimum 10% Net Owned Funds as deposits

• File Annual ROC filings (AOC-4, MGT-7)

• Conduct regular board and general meetings

• Maintain books of accounts and statutory registers

• Compliance with Nidhi Rules, 2014

💼 Our Nidhi Company Registration Services Include:

• DSC & DIN generation

• Name approval & reservation

• Drafting MOA & AOA

• Filing incorporation forms (SPICe+)

• PAN & TAN allotment

• MCA registration as Nidhi Company

• Post-registration compliance advisory

• Guidance on membership, deposits, and Nidhi Rules

⏳ Timeline & Cost

• 🕒 Timeline: 15–20 working days (approx.)

• 💰 Government Fees: Depends on authorized capital

• 🧾 Professional Fees: Based on services selected

📞 Contact for Assistance

SAI KUMAR VARALA & CO
✅ Nidhi Company Registration | MCA Filings | Compliance | Accounting | Audit
📱 Mobile: 7337500748
📧 Email: saivarala33@gmail.com