Online Nidhi Company
Registration
A company with the object of cultivating the habit of thrift and saving amongst its members, for their mutual benefits.
₹ 24,999 (All Inclusive)
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What is Nidhi Company Registration?
A Nidhi company belongs to the category of non-banking finance firms. Recognized under Section 406 of the Companies Act, 2013, it is governed by the central government. Nidhi company requires minimum 3 members. Nidhi means a company which has been incorporated with the object of developing the habit of thrift and reserve funds amongst its members and also receiving deposits and lending to its members only for their mutual benefit. All the Nidhi company’s incorporated shall have the last word as “Nidhi Limited” as part of its name.
What Is Included In Our Package?
- DSC & DIN for 3 Directors
- ROC Fees
- RUN (Reserve Unique Name)
- Company PAN & TAN
- MOA/AOA
- EPFO & ESIC Registration
- DSC & DIN for 3 Directors
- RUN (Reserve Unique Name)
- MOA/AOA
- ROC Fees
- Company PAN & TAN
- EPFO & ESIC Registration
Procedure For Nidhi Company Registration
Documents Required For Nidhi Company Registration
Minimum Requirements For Nidhi Incorporation?
Before Incorporation
- Minimum 7 Shareholders
- DSC & DPIN for all Directors
- At least one appointed Directors must be an Indian resident and all Directors should be 18+ years old.
- Minimum 3 Directors
- No Preference Shares shall be issued.
- Minimum Capital of Rs. 5 Lacs
- All Directors valid pan card
- Minimum 7 Shareholders
- Minimum 3 Directors
- Minimum Capital of Rs. 5 Lacs
- DSC & DPIN for all Directors
- No Preference Shares shall be issued.
- All Directors valid pan card
- At least one appointed Directors must be an Indian resident and all Directors should be 18+ years old.
Minimum Requirements For Nidhi Incorporation?
After Incorporation
- Minimum number of 200 Shareholders
- Net owned funds to deposits ratio should be more than 1:20
- Net owned Fund shall not be less than Rs. 10 Lacs
- Unencumbered deposits of not less than 10% of the outstanding deposits
- Minimum number of 200 Shareholders
- Net owned Fund shall not be less than Rs. 10 Lacs
- Unencumbered deposits of not less than 10% of the outstanding deposits
- Net owned funds to deposits ratio should be more than 1:20
Advantages of Nidhi Company Registration
- Easy to register, Manage & Run.
- Possibility to grow big and expand.
- Secured Investments.
- Easy Transfer of Ownership
- Minimum Documentation and Normal Formalities.
- Easy to dissolve or wind-up.
- Tax Benefits.
- Relaxation in Compliances.
- Easy to register, Manage & Run.
- Easy Transfer of Ownership
- Tax Benefits.
- Possibility to grow big and expand.
- Minimum Documentation and Normal Formalities.
- Relaxation in Compliances.
- Secured Investments.
- Easy to dissolve or wind-up.
5 SIMPLE STEPS
to Start Nidhi Company in India
Frequently Asked Questions
“Nidhi” means a company which has been incorporated as a Nidhi with the object of cultivating the habit of thrift and savings amongst its members, receiving deposits from, and lending to, its members only, for their mutual benefits.
The Partner must be an Indian citizen and a Resident of India. However, the individual must 18+ above in terms of age and should have a valid PAN card.
You need a minimum of 3 Directors & 7 shareholders are required to register a Nidhi Company in India.
– Yes, because Government of India/Ministry of Corporate Affairs/RBI has framed the laws/rules to ensure the security and safety of deposits and Nidhi companies must strictly abide by the rules and regulations framed by the Central Government.
Firstly we just need to find a unique name as prefix and promoters need to provide name of the proposed nidhi company along with significance of word. Secondly the name needs to include a word about the nidhi company business activity. Finally before selecting Names it will be advisable to check on Google, MCA Portal, MCA Guidelines and Trade Mark site the availability of Name.
– Yes, you can register your company at your residential address.
– Yeah, its a good idea to register your family member on the Paper.
– Its take minimum 7 to 10 days or more depend on State ROC Department Procedure.
– The entire procedure is 100% online and you don’t have to be present at our office or any other office for incorporation. A scanned copy of documents has to be sent via mail. They get the company incorporation certificate from MCA via courier at their business address.
Yes, company office address can be changed anytime after incorporation.
Director Identification Number (DIN) is a unique identification number required for a person to become a director of a company. DIN is issued by ROC office (Ministry of Corporate Affairs).It is similar to a PAN Card number.DIN is to be mentioned in documents while appointing a person as a director of a company.
A digital signature is electronic signature, which is in the form of codes. It is used for signing the electronic forms, filed with ROC for incorporation of Company. Digital Signature cannot be used in physical documents.
MOA means Memorandum of Association and AOA means Articles of Association. These are the byelaws or rules based on which important matters like main business of the company or meetings is decided. These are standard legal documents prepared by Company Secretaries during registration of the Company.
PAN is a Permanent Account Number (10-digit alphanumeric number), which is issued by the Income Tax Department in India. A PAN Card is used as a document of identity proof.
(TAN) is a Tax Deduction and Collection Account Number (10-digit alphanumeric number), issued to persons who are required to deduct or collect tax on payments made by them under the Indian Income Tax Act, 1961.
