Looking to accept and lend money to your associates?

Nidhi Company

Nidhi companies comes under Non-Banking financial company by RBI and is directly controlled by Central Govt. Basic objective of these companies are to lend and borrow money to & from its members (shareholders).

For incorporating a Nidhi company there is a minimum requirement of at least 3 directors and 7 shareholders, in together minimum of 10 members are required.

In order to continue its operations a Nidhi company must accumulate 200 members within one year of its incorporation.

Company Registration Process:

  • Obtaining DSC
  • Name reservation & approval by ROC
    • Acceptance > Name reservation letter
    • Objection > Resubmission of name reservation (1 time)
    • Resubmission  Rejection > File fresh application along with the fee 
  • Incorporation forms & documents submitted to ROC
    • Approved
    • Objection > Resubmission of forms (only 2 resubmissions allowed)
    • Resubmission Rejections > File fresh application along with the fee
  • Issuance of PAN and TAN
  • Issuance of certificate of incorporation
  • DOCUMENTS REQUIRED:

    • Passport size photos 
    • Address proof of directors (Telephone Bill, Mobile bill, Electricity bill, Bank statement) any one
    • Photo ID proof of directors (Voter ID, Passport, Driving License) any one
    • Rent agreement of your registered office (in case of rented office)
    • No objection certificate from the owner
    • Copy of Sale Deed/Property Deed (in case of owned property)
    • Utility bill of rented/own property (Telephone bill, Mobile bill, Electricity bill)
    • PAN card

    WHAT IS INCLUDED? / PRODUCT PACKAGE

    • Filing of E-forms with the Registrar of Companies (ROC)
    • Name approval (1 time)
    • Filing of SPICe form
    • 3 DIN
    • Drafting of Memorandum of Association (MOA) & Articles of Association (AOA)
    • PAN & TAN Application
    • Issue of Certificate of Incorporation
    • Govt Fees & Stamp duty for Authorized Capital upto Rs. 10 Lakh is Included.
    • State of Incorporation other than (Gujarat, Kerala, Madhya Pradesh, Punjab, Rajasthan) are included. If the incorporation in these states (Gujarat, Kerala, Madhya Pradesh, Punjab, Rajasthan) are required, then extra Govt. fees would be applicable

     

 

Nidhi Company

  • Filing of E-forms with the Registrar of Companies (ROC)
  • Name approval (1 time)
  • Filing of SPICe form
  • 3 DIN
  • Memorandum of Association (MOA) & Articles of Association (AOA)
  • PAN Application
  • TAN Applicaiton
  • Issue of Certificate of Incorporation
  • Includes Govt Fees & Stamp duty for Authorized Capital upto Rs. 10 Lakh
  • * Please read FAQ - pricing
  • Timeline : 20 days
    • Price* ₹ 40175
      *taxes extra
    • DSC i

      

    frequently asked questions

    To form a Nidhi company you require at least three directors and 7 shareholders
    As per the rules only a member of Nidhi company can deposit, lend or borrow the funds.
    Any individual can become a member of Nidhi company, other than any company or any other form of entity.
    State of Incorporation other than (Gujarat, Kerala, Madhya Pradesh, Punjab, Rajasthan) are included. If the incorporation in these states (Gujarat, Kerala, Madhya Pradesh, Punjab, Rajasthan) are required, then extra Govt. fees would be applicable.