Nidhi Company Registration.

To understand the meaning of Nidhi Company in a best possible way, is to understand through its features. Nidhi Company is basically a finance company which can accept deposit from members and lend the same money to its members. Nidhi Company mainly earns through interest on loans and its main expenditure is to pay interest on deposits (FD, RD and savings).

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Regular Price ₹45500

  • INC
  • MOA
  • AOA
  • PAN

Mandatory Requirements

  • Minimum 7 people are required to start a private limited company in India.
  • Whatever is the capital amount of your company, you should invest the same within 2 months of incorporation.
  • Have a basic understanding of the compliance to avoid delays and penalties.

Documents Required - For Directors

  • Copy of PAN Card
  • Aadhar Card
  • Address Proof (Bank Statement, Mobile bill, Telephone bill)
  • Passport Size Photo

Documents Required - For Registered Office

  • Ownership Proof (Electricity bill etc)
  • Utility Bill (Gas bill, Electricity bill)
  • NOC (Download format)

Compliances after Registration

  • NDH - 1 is an yearly statement filed with the ROC in terms of Nidhi Rules. IF this return is not filed timely, then you will loose the Nidhi Company status from the central government.
  • NDH - 3 is an half yearly return filed in order to check whether the Nidhi company is working as per the rules or not. This return is to be filed by 30th September and 31st March each year.
  • There are various other compliances which are prescribed under various act’s like Companies Act, Income tax act, Money Laundering etc.

Create Your Own Bank : Benefits

  • Lowest Price Nidhi Company Registration at just Rs. 45,500/-
  • Nidhi Company do not require RBI registration to do loan business in India
  • Nidhi Company can earn max 20% interest on loan on reducing balance method
  • Nidhi Company can accept FD, RD & savings and can earn 12% rate of interest
  • Nidhi Company can open 3 branches after 3 years within the district
  • Nidhi Company can lend only against gold, property, FD, Govt securities
  • Nidhi Company can deal with its members only & has to make min 200 members
  • Nidhi Company cannot do micro finance business & vehicle finance business

Nidhi Company Software at just Rs. 70,000

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Create Your Own Bank : Extra Adons : Extra Charges

Add on Description about Add on Professional Fees Time Required
1 IFSC Facility Buy Now Rs.20,000 7 Days
2 IMPS / NEFT Service Buy Now Rs.20,000 7 days
3 Prepaid Card Service Buy Now Rs.30,000 15 days
4 Debit Card Service (Card charges extra per card) Buy Now Rs.80,000 15 days
5 Cibil Service (Credit agency charges extra) Buy Now Rs.20,000 45 days
6 Internet banking facility where members can check their balance online/ Mobile App Buy Now Rs.30,000 2 days
7 New Website charges & Customer management system to manage the customers properly Buy Now Rs.50,000 5 days
8 Any other customization as per your needs Buy Now Min Rs.10,000 Depends upon the work

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