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Nidhi Company Registration

Nidhi Company Registration

Nidhi Company is Non Banking Financial Company (NBFC).which require a license to work except that the license is given by registered firm not by RBI. The registration process is lengthy but very cheapand easy too.its a mutual fund company which provided benefits to its members who are register and working with the company.their is no specification or qualification to register a Nidhi company. The word Nidhi means “treasure”. Nidhi company doing business like borrowing money to members and lending money to members.as it work in different fields so its name like Nidhi, Permanent Fund, Benefit Funds, Mutual Benefit Funds and Mutual Benefit Company. Nidhis are famous in South India and are highly localised as a single office or commercial places.

Choose Nidhi Company because:

No Need of Management
Company is helpful for lower and middle class
Rate of intrest is cheap
Investment is fully secured
Less documentation for registration
Easy transfer Of Ownership & Easy To Manage
Tax Benefits & No Minimum share Capital Requirement
Exemptions and Privileges under Companies Act 2013

Requirements for Registration

DIN for 3 Directors
Digital Signature For 7 Directors and Shareholder
Name search & approval one
MOA/AOA 
Registration Fees
Company Pan Card and TAN
It must have a minimum paid up equity share capital of Rs.5,00,000/-;
There will be no issuances of preference shares. If such shares had already been issued by a Nidhi Company before commencement of this Act, such preference shares are to be redeemed in accordance with the terms of issue of such shares;
A Nidhi company that has to be incorporated under this Act shall be a public company;
The name must have Nidhi Limited

Procedure For Registration Company

Get DIN and DSC
You need to get DIN and DSC for further process that is provided by us

Verification and Name Approval
For further procedures, details provided by you will be verified by our experts.

Document Submission
We will create all the required documents and file them with ROC on your behalf.

Your work is completed
Once your company is incorporated, we shall send you all the documents and DSCs.

Documents Required For Nidhi Company (All Soft Copy)

1. One Passport size photograph of All Directors and shareholder 
2. Self-Attested PAN card copy of All Directors and shareholder 
3. Self- Attested Proof of Identity (Like-Voter ID, Passport, Driving License, Aadhar Card) any one of All Directors and shareholder .
4. Business address proof (Any One of Electricity Bill, Telephone Bill, Property, Gas Bill, Tax Bill).
5. If Rented Business (Rent Agreement Copy) or if own (sell deed)
6. Company Name 
7. Company Service or object or product Name

FAQs

Q. How much time its take to complete a registration process?
Ans- Its maximum takes 10 to 15 days to complete registration process.

Q. Is it possible to register a company even if I am in different state?
Ans - Yes, the company registration process is online. You can send required documents at the mention email id via mail.

Q. Can another company be a shareholder in a Nidhi Limited Company?
Ans- Yes, another can be a shareholder in a Nidhi company.

Q. Can a director in a Nidhi company be a salaried person? 
Ans - Yes, a salaried person can become a director in a Nidhi company.

Q. How long is the company valid for?
Ans- Once a company register it is active an it is valid till the accomplishment of the  renual.

Q. Minimum Director and Shareholder in a Nidhi company.
Ans- Director must be 3 and Shareholder  4 total member 7 .

Q. Is an office space required to open a company?
Ans- No there is no need of commercial place to work as a Nidhi company.

To Open a zero-balance Business Current Account, Click here.

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