Nidhi Company Registration



Nidhi Company Registration

A Nidhi Company is a company, which is a non- banking financial sector and it comes under the Companies Act, 2013. This company is formed with a motto to lend and borrow money within its members and it is very easy to form as a company. It requires at least 200 members in a year to get its Nidhi Company status. Their mode of operation is through its members only. It is the easy form of business. Nidhi Companies are regulated by the Ministry of Corporate Affairs (MCA). They are also known as Benefit Fund, Permanent Fund etc.


FEES:- We do charge Rs.3999 as professional fee, Govt. fees & DSC charge are excluded
Documents for Nidhi Company Registration:-

  • Passport Size Photograph
  • Copy of PAN Card
  • Copy of Electricity Bill
  • Sale Deed (if owned)
  • Copy of Aadhar Card
  • Address Proof(Bank Statement/Mobile/Telephone Bill)
  • Copy of Rent Agreement(if rented)
  • NOC.
  • How We Work

    Fill our Registration Form and make the Payment.

    We will Create DSC and DIN Number of Director

    Congratulations! You’ve registered your company certificates will be sent by post.

    Expert will call you and receive all the necessary documents.

    Drafting MOA and AOA and Submit.

    Our Experts will start drafting the requirements.

    Your Documents will be filed and submitted to the ROC.

    FAQ

    Please Check the Frequently Asked Questions.


    Which Act of the Indian Govt. administrates the Nidhi Company registration process?

    In India, section 406 of the Companies Act, 2013 recognizes the Nidhi Company Registration process and oversees the correlated instances with the recognition of the Ministry of Corporate Affairs (MCA) of the Indian Govt.

    What is the Minimum Capital requirement to incorporate a Nidhi Company?

    As per the provisions of the Ministry of Corporate Affairs (MCA), the minimum capital requirement to incorporate a Nidhi Company is Rs. 5 Lakhs. The MCA also specified that the capital has to be raised two times at least.

    On what condition a Nidhi Company can provide loans to its members?

    A registered Nidhi company can provide loans to its members once the particular individual provide an equivalent security expanse like Gold, Silver or any type of financial credential against the loan.

    What is the requirement of minimum numbers of Members in Nidhi Company?

    As per the Companies Act, 2013 and the provisions of the Ministry of Corporate Affairs, a Nidhi Company is required to have at least 200 enrolled members.

    Who can become a member/shareholder in a Nidhi Company?

    Any Indian citizen who is above 18 years of age, can become a member or shareholder in a Nidhi Company. In the process, the particular individual is mandated to produce the valid age-proof and address proof.

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