Nidhi Limited Registration

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What is Nidhi Comapny ?

It is a company classified as an NBFC (a Non-banking financing company) and registered under Section 406 of the Companies Act, 2013. The leading company of such a company is to facilitate lending money between the core members of the association. This way members (or shareholders) are encouraged to save money and invest them within the company. These deposits are then used by the company for its members (or shareholders), to provide loans or advances, and to acquire government-issued stocks/bonds/debentures/securities. It is controlled by the Ministry of Corporate Affairs, while the RBI monitors all its economic dealings.

Benefits of Nidhi Company registration.

1.Inculcates the habit of savings: The sole objective of Nidhi company is to promote the culture of savings among its members.
2.Few RBI guidelines: Nidhi company falls under the NBFC category, but it does not require approval from the Reserve Bank of India.
3.Separate Legal Entity: Nidhi Company is a separate legal entity which means it can acquire assets and incur debts under its name.
4.Easy Formation: The process of Nidhi company formation is very simple and easy. There are very few requirements compared to other NBFCs.
5.Ease of Management: Even though Nidhi Company is an NBFC, it is very easy to manage and make changes in the organization


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Documents required for Company Registration

Copy of PAN Card
Passport photograph
Adhaar card/Voter ID
Electricity Bill

Minimum Requirement for Company Registration

3 Directors

It can be formed with a minimum of 3 directors

Digital Signature for 3 Directors

Minimum 3 Digital Signature, Director can be same person

Registered Office

Office Address is needed. Address can be Residential or commercial.

Nidhi Bank Registration
  • DIN for 3 Directors
  • Digital Signature for 3 Directors
  • Upto Rs. 1,00,000 Capital
  • Name approval
  • MOA AOA
  • Registration Certificate
  • PAN & TAN
  • Bank Account
Fill this Form.
Most common questions
A minimum of 3 directors and 7 shareholders are required to register a Nidhi company in India.
The Director needs to be over 18 years of age and must be a natural person.
An address in India where the registered office of the Company will be situated is required. The premises can be a commercial / industrial / residential where communication from the MCA will be received.
No, you don’t have to be present at our office or appear at any office for the registration of a Nidhi Company.
A Digital Signature establishes the identity of the sender or sign electronically while filing documents through the Internet. The Ministry of Corporate Affairs (MCA) mandates that the Directors sign some of the application documents using their Digital Signature.
Identity proof and address proof is mandatory for all the proposed Directors of the Nidhi Company. PAN Card is mandatory for Indian Nationals. In addition, the landlord of the registered office premises must provide a No Objection Certificate for having the registered office in his/her premises and must submit his/her identity proof and address proof.
Director Identification Number is a unique identification number assigned to all existing and proposed Directors of a Company. It is mandatory for all present or proposed Directors to have a Director Identification Number. Director Identification Number never expires and a person can have only one Director Identification Number.
Ministry of Corporate Affairs regulates Nidhi Company and is also accountable for Nidhi Company Registration.
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