Description

Nidhi Company Registration

A Nidhi Company is a type of non-banking financial company (NBFC) in India, recognized under the Companies Act, 2013, that primarily deals with borrowing and lending money among its members. Nidhi Companies aim to promote the habit of thrift and mutual benefit among members. Registration of a Nidhi Company ensures legal recognition, compliance with Ministry of Corporate Affairs (MCA) regulations, and a structured operational framework. Our Nidhi Company Registration service provides end-to-end assistance to start and operate your company seamlessly.

Service Highlights

Comprehensive Registration Support:

• Guidance on eligibility criteria, minimum membership, and net-owned fund requirements.

• Assistance in choosing the right company structure and preparing the Memorandum of Association (MoA) and Articles of Association (AoA).

Documentation & Filing Assistance:

• Drafting and submission of incorporation documents with MCA.

• Preparation of declarations, board resolutions, and other mandatory filings.

Compliance Advisory:

• Guidance on Nidhi Rules, 2014, including member deposits, interest rates, and reporting.

• Support in maintaining statutory registers, annual returns, and financial statements.

Operational Readiness:

• Advisory on opening bank accounts, member management, and internal governance policies.

• Assistance in obtaining PAN, TAN, and GST registration for company operations.

What You Will Receive

Initial Consultation:

• Understanding your business plan, target members, and funding objectives.

• Customized roadmap for company registration and compliance.

Application Preparation & Submission:

• Drafting MoA, AoA, and all supporting documents.

• Filing with MCA and ensuring approvals are obtained smoothly.

Post-Registration Guidance:

• Advisory on annual compliance, deposit management, and regulatory reporting.

• Continuous support to maintain good standing and avoid penalties.

Why Choose Our Nidhi Company Registration Service?

• Expert Knowledge: Deep understanding of Nidhi Company laws and MCA processes.

• End-to-End Support: From concept to full registration and operational setup.

• Accuracy & Compliance: Minimizing errors to ensure faster approval.

• Professional Guidance: Helping you manage deposits and member relations effectively.

Build a trusted financial community legally.
With our Nidhi Company Registration service, you can establish a fully compliant Nidhi Company, operate efficiently, and provide financial services to your members with confidence. Contact us today to start your registration process.