GET FREE CONSULTATION!
Nidhi Company Registration Process With Top Rated Company
+91-8506051151
Whatsapp
Nidhi Company Registration in India Online
A Nidhi Company is a type of Non-Banking Financial Company (NBFC) dedicated to lending or borrowing money to all its members as required. According to the Nidhi Rules, 2014, members can borrow money against tangible collateral such as property mortgage, gold, etc. Nidhi companies have to register under the Companies Act, 2013.
The conception of Nidhi Company was initiated to practice thrift amongst its members, receiving deposits and lending money for mutual benefit. A Nidhi company is regulated by the Ministry of Corporate Affairs but it does not need to receive any license from the Reserve Bank of India (RBI).These companies will be registered as public limited companies, and you can mention them as “Nidhi Limited” following the names of the companies. If you like to Register a Nidhi company, we can assist you. We have dedicated CA/CS services for your customized needs. So, what are you waiting for? Contact us today.
Benefits of Nidhi Company Registration
Among the heaps of advantages, some vital points are mentioned here. Let’s learn them.
Legal Existence
Nidhi Company enjoys a separate legal existence as a registered Mutual Benefit Society. The company can dispose of or acquire funds/assets in its name.
Liability is Limited
The invested or contributed amount to the company comes from its members. Hence, the liability is limited. The members will remain liable for their shares only. The members do not have any personal liabilities towards the company’s liabilities.
Low-Interest Funds Borrowing facilities
The members can borrow funds from the company’s account deposited by themselves only. Hence, they can borrow it at the lowest interest rate they decide.
Minimum Requirements for Establishing a Nidhi Company:
The company should have at least:
  • 200 members
  • 7 Directors
  • 7 Shareholders
  • 5 lakhs of equity capital
  • Net owned capital 10 lakh or more
  • Nidhi must be a public limited company
  • Should have “Nidhi Limited” at its name suffix
  • The company can borrow and lend funds only from the members only
  • Net Owned Funds to deposits ratio of 1:20 or less
  • All directors must have DINs
Documents Required for Nidhi Company Registration
A list of documents is mentioned below for registering a Nidhi company. They are:
  • Office Address details with Proof
  • In the case of a rented office, NOC duly signed by the landlord
  • Address-proof of the members
  • Photographs of the members
  • Members’ Copies of PAN cards
  • DSC (digital signature certificate) of the company
  • Identity Proofs of directors
  • DIN of all directors
  • A certified copies of MoA and AoA of the company
How we work?
Our experts manually validate the document and process filing
  1. Fill the Form & Make the Payment
  2. Expert Will Call You & Receive All the Necessary Documents.
  3. Will Create DSC & the DIN Number of Director
  4. MoA and AoA Drafting & Submit
  5. Your Documents will be Filed & Submitted to the ROC
  6. Congratulations! You’ve registered your company. Certificates Will Be Provided
Popular Services

Online Tax Services

Trademark Registration

GST Registration Services

Export Import code

FSSAI Registration

Company Registration Services

Why Us?
  • Recognized by Govt. of India
  • Personal Data Security & Trust
  • Challenging Prices across India
  • 1 Lakh+ Happy Customers Across India
  • 10+ Years Experienced CA/CS
  • Quick Response Team
  • ISO 9001: 2015 Certified
  • Quick Services Assured
  • Excellent Reviews & Ratings
Frequently Asked Questions (FAQs)
Which Act of the Indian Govt. administrates the Nidhi Company registration process?
In India, section 406 of the Companies Act, 2013 recognizes the Nidhi Company Registration process under the Ministry of Corporate Affairs (MCA) of the Indian Govt.
What is the Minimum Capital requirement to incorporate a Nidhi Company?
As per the provisions of the Ministry of Corporate Affairs (MCA), the minimum capital requirement to incorporate a Nidhi Company is Rs. 5 Lakh.
On what condition a Nidhi Company can provide loans to its members?
A registered Nidhi company can provide loans to its members once the particular individual provides collateral security like Gold, Silver, or any type of financial credential against the loan.
What is the requirement for a minimum number of Members in a Nidhi Company?
As per the Companies Act, 2013 and the provisions of the Ministry of Corporate Affairs, a Nidhi Company is required to have at least 200 active members.
Who can become a member/shareholder in a Nidhi Company?
Any Indian citizen who is above 18 years of age can become a member or shareholder in a Nidhi Company. In the process, the particular individual must produce valid identity proof.