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Nidhi Company Registration

All you need to know about establishing a Nidhi Company

Nidhi Company is a Non-Banking Financial Company (NBFC) which does not require any license from the RBI. Anybody can register a Nidhi Company; there is not much hindrance in incorporation, nor are there any prescribed qualifications for its owners.

“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 Companies cannot deal with anybody other than its members. It requires minimum 3 members and must end with word as “Nidhi Limited” as part of its name.

A Nidhi company to be incorporated as a Public Company with minimum paid up equity share capital of Rs.5,00,000/-.It shall not issue preference. If preference 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.

 

Nidhi Company Registration

Requirements

  • PAN Card of Director(s)
  • Photograph of Director(s)
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Deliverables

  • 3- DIN of Directors
  • 7- Digital Signature of Directors
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₹ 14999
₹ 12999 Add to cart

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Nidhi Company

RAGINI AGGARWAL  

3.88 (Review 8)

Requirements

  • PAN Card of Director(s)
  • Photograph of Director(s)
Read more

Deliverables

  • 3- DIN of Directors
  • 7- Digital Signature of Directors
Read more
Add to cart
Offer price

₹ 12999

₹14999

(For limited period only)

FAQ's on Nidhi Registration

A Nidhi company must add at least 200 members to comply with this requirement of law within 12 months of incorporation. Further, it has to maintain this during the course of time. If the total members falls less than 200 at anytime thereafter, it will leave the company at default

Only shareholders/Members of the Nidhi Company with membership ID can invest in the scheme.

Requirements for incorporation of a Nidhi company covered a minimum of three Directors and Seven Shareholders.

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