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A Nidhi Company is a Non-Banking Financial Institution (NBFC). Nidhi Companies are organizations that borrow and lend money to their members. It is based on the principle of mutual benefit and encourages its members to save. . Nidhi Companies are exempt from registering for a license with the Reserve Bank of India (RBI). They must, however, be registered as a public company, and their names must end with 'Nidhi Limited.
We, India’s trustiest registration platform will take care of all the formalities that are to be done for your Nidhi Company registration. We have a quick response team and we are more affordable than any other professional.
Loan is approved on minimum rate in comparison it works on principal of mutual benefit.
Investment requirement for Nidhi company as directed by MCA is 5 lakhs minimum and its member enjoy better credibility as comparison to any other co-operative society or NGOs
Fund or loan provided is regulated only to the members of the company and there is no external involvement
PAN CARD of Directors and Members
Aadhar/Driving License/Voter Id of Directors and Members (As identity Proof)
Bank Statement/Electricity or Gas Bill/Telephone or Mobile Bill (As Address Proof)
Passport Size Photograph of Directors and Members
Business Address Proof:
Electricity Bill/Water Bill (Latest)
If Rented: Rent Agreement and NOC from the Property owner
If Owned: Copy of Property Papers
No, Nidhi Company cannot raise capital from the public. It can only raise capital from its members only.
A Nidhi Company requires a minimum of 200 members and no maximum limit.
No, Nidhi Company cannot accept deposits from the public. It can only accept deposits from its members.
A Nidhi Company is required to file an annual return with the Ministry of Corporate Affairs and hold an annual general meeting. In addition, the company is required to keep proper books of account, and to get its accounts audited if its turnover or paid-up capital exceeds certain thresholds.
No, a Foreign National cannot be a member of a Nidhi Company. Only Indian citizens and residents are eligible to become members of a Nidhi Company.
Nidhi Company can raise funds by issuing shares to its members and through borrowing from members.
Penalties for non-compliance of Nidhi company regulations can include fines, suspension or cancellation of registration, and legal action.