Steps
Just fill the form and our CA's will contact you regarding the Nidhi Company Registration.
Filling out the form is quick and easy and will provide you with numerous benefits in the long run.
By
this, you will be able to get consultation from our Auditorwala CA/CS and will be able to get
Guidance. So, why wait? Take the first step towards a bright future for
your business and fill out the form today.
List of documents required for Nidhi Company Registration.
From Directors and Shareholders:
Photographs of the Directors and Members of the company
PAN Card of the Members
Copy of Rental Agreement / EB Card Copy of Registerd Office
Digital Signature Certificate of the directors
ID proof of members, such as Aadhar Card or Voter ID etc...
Address Proof of the Directors
Director Identification Number or DIN of the Directors
For the registered office:
Rent Agreement or the Sale Deed or the Lease Deed of the Registered Office or,
Address Proof of the Registered Office
NOC (No-Objection Certificate) signed by the owner of the Property
Documents needed to be drafted by CA or CS:
AOA (Article of Association) of the Company
MOA (Memorandum of Association) of the Company
MCA (Ministry of Corporate Affairs) form attestation
From Directors and Shareholders:
For the registered office:
Documents needed to be drafted by CA or CS:
Following are the stepwise procedure for incorporation of nidhi company in India
Step 1:
Applying for DSC and DIN for directors of the company
Step 2:
Choosing the unique name and Getting the Name Approval
Step 3:
Drafting and filing the MoA & AoA to the Registrar of Companies ( ROC) with the subscription
statement. These must contain the main objective of integrating or forming a Nidhi company as a
charity.
Step 4:
Getting the certificate of Incorporation (CIN) which takes around 15-25 days. This CIN certificate
declares that a Nidhi company has been created and it holds the identification number of the
company.
Step 5:
Appling PAN, TAN for the company and it usually takes 7 working days to receive.
Step 6:
Opening a bank account by submitting the MoA, AoA, Certificate of Incorporation, and PAN of the
company to the bank.
Step 1:
Step 2:
Step 3:
Step 4:
Step 5:
Step 6:
Nidhi Company Registration in India offers several benefits such as ease of formation, low capital
requirement, and a better credit profile. Nidhi companies are non-banking financial institutions that
provide easy access to funds to its members, who are also the company's shareholders. As a
member-owned company, Nidhi companies offer better credibility and trust among the members.
Additionally, Nidhi companies enjoy tax exemptions on their income and interest earned from the
members. With our expert guidance, ensure a seamless Nidhi Company Registration process and comply
with legal requirements. Register your Nidhi Company now and start building a strong financial
foundation for your community.
To register a Nidhi Company in India, you need to have a minimum of seven members and three directors.
The directors and shareholders can be the same individuals. The company should have a unique name, a
registered office address in India, and a minimum capital of Rs. 5 lakhs. The company's primary
objective should be to cultivate the habit of savings and thrift among its members. Nidhi Companies
are also required to maintain proper books of accounts and comply with statutory audit requirements.
With our expert guidance, ensure a hassle-free Nidhi Company Registration process and comply with
legal requirements. Register your Nidhi Company now and start building a strong financial foundation
for your community.
