Nidhi Company Registration


Ideal for lending and borrowing amongst members

Ideal for lending and borrowing amongst members

Starting At

Rs. 64,999 only(All Inclusive)

SAVE 60% COST!!!

(Takes 30-40 days)

Your details:
875-000-8585
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KNOW ALL ABOUT NIDHI COMPANY

NIDHI COMPANY REGISTRATION


“Nidhi” is a Hindi word, which means finance or fund. 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.

Nidhi company requires minimum 3 members. It might not issue preference share. If preference shares have already been issued by a Nidhi Company before initiation of this Act, such preference shares are to be redeemed in accordance with the terms of issue of such shares. All the Nidhi company’s incorporated shall have the last word as “Nidhi Limited” as part of its name. Nidhi Company Registration is done through Legalraasta.

WHAT IS INCLUDED IN OUR PACKAGE


DIN for 3 Directors

Digital Signature For 3 Directors

Name search & approval

MOA/AOA

Registration fees

Company PAN Card

PROCEDURE FOR NIDHI COMPANY REGISTRATION


DOCUMENTS REQUIRED FOR NIDHI COMPANY REGISTRATION


Copy of Director’s PAN Card

Passport size photograph of Directors

Copy of Aadhaar Card/ Voter identity card of directors

Copy of Rent agreement(If rented property)

Electricity/ Water bill (Business Place)

Copy of Property papers (If owned property)

Landlord NOC (Format will be provided)

MINIMUM REQUIREMENTS BEFORE INCORPORATION


Minimum 7 shareholders

Minimum 3 Directors

Minimum Capital of Rs. 10 lacs

DIN for all directors

MINIMUM REQUIREMENTS AFTER INCORPORATION


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

Every Nidhi company shall have the above requirements after one year of its incorporation. If the company fails to fulfill the requirements, then such company is prohibited from accepting any more financial deposits

FREQUENTLY ASKED QUESTIONS


1. Is it necessary to have 3 directors for Nidhi Limited Company Registration?
– Yes, you need a minimum of 3 Directors for a Nidhi limited company.
2. Who can be a member in Nidhi Limited Company?
– Any individual can become the member of the Nidhi limited company including foreigners/NRI.
3.For incorporation of Nidhi limited company do I have to be present in person?
– 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 have to be sent via mail.
4. Are there any other payments to be made for incorporation certificate in addition to fee paid at the time of registration?
– There is absolutely no other payment. We will send you an invoice that is all-inclusive, with no hidden charges.
5. Time taken by Legalraasta in forming a Nidhi Limited Company?
– Legalraasta.com can incorporate a Nidhi Limited Company typically in 30-40 days. The time taken also depends on relevant documents provided by the applicant and speed of approvals from government. To ensure speedy registration, please pick a unique name for the proposed Company and make sure you have all the required documents prior to starting the registration process.
6. Can NRIs/Foreign Nationals become a Director in Nidhi Limited Company??
– Yes, after acquiring DIN/DPIN an NRI or Foreign national can become a designated partner in Nidhi Company. However, at least one of the Directors of Nidhi Company must be a Resident of India.

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