Nidhi Company Registration

Register a Nidhi Company in India with expert assistance for incorporation, statutory documentation, PAN, TAN, and MCA compliance.

10–20 Days100% Online Process

Overview

A Nidhi Company is a type of Non-Banking Financial Company (NBFC) recognized under the Companies Act, 2013 and regulated by the Ministry of Corporate Affairs (MCA). Its primary objective is to cultivate the habit of savings among its members and provide loans exclusively to members. Nidhi Companies operate on the principle of mutual benefit and are ideal for community-based financial activities. Our experts provide end-to-end support for incorporation and regulatory compliance.

Pre-Requisites

  • PAN Card of all proposed directors and shareholders
  • Aadhaar Card / Passport / Voter ID / Driving License as identity proof
  • Recent address proof of directors (Bank Statement, Utility Bill, etc.)
  • Registered office address proof
  • NOC from property owner (if rented premises)
  • Passport-sized photographs of directors
  • Valid email ID and mobile number of directors
  • Minimum three directors
  • Minimum seven shareholders
  • Proposed company name
  • Details of authorized share capital

Deliverables

  • Company Name Approval
  • Digital Signature Certificate (DSC) of Directors
  • Director Identification Number (DIN)
  • Certificate of Incorporation
  • Nidhi Company Registration
  • Company PAN Card
  • Company TAN
  • Memorandum of Association (MOA)
  • Articles of Association (AOA)
  • Corporate Identification Number (CIN)
  • MCA Incorporation Filing and Registration Documents
  • Incorporation Master Data and Company Registration Records
  • Post-Incorporation Compliance Guidance

Frequently Asked Questions

What is a Nidhi Company?
A Nidhi Company is a type of public company incorporated under the Companies Act, 2013 with the primary objective of promoting savings among its members. It accepts deposits from and provides loans only to its members for their mutual benefit.
Who regulates Nidhi Companies in India?
Nidhi Companies are regulated by the Ministry of Corporate Affairs (MCA) under the Companies Act, 2013 and the Nidhi Rules. While they are categorized as NBFCs, notified Nidhi Companies enjoy exemptions from many RBI regulations because they deal only with their members
What are the minimum requirements to incorporate a Nidhi Company?
Minimum 3 Directors, Minimum 7 Shareholders (Members),A unique company name, Registered office address, and Digital Signature Certificates (DSCs) and Director Identification Numbers (DINs) for directors.
Can a Nidhi Company accept deposits from the public?
No. A Nidhi Company can accept deposits only from its registered members. It cannot accept deposits from the general public.
Can a Nidhi Company provide loans to non-members?
No. Loans can be granted only to members. Lending to outsiders is prohibited under the Nidhi Rules.

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Deliverables

  • Company Name Approval
  • Digital Signature Certificate (DSC) of Directors
  • Director Identification Number (DIN)
  • Certificate of Incorporation
  • Nidhi Company Registration
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