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Nidhi Registration

Nidhi Company

Nidhi company is one of the Non-banking financial company (NBFC). However, it does not require a licence from the Reserve bank of India. A Nidhi company takes deposits from its members and lend to its members only for their mutual benefits. It is benefited by saving and utilizing the fund among their members.

A Nidhi company is a separate legal entity and can own property and incur debts. A Nidhi company require a minimum of seven members out of which a minimum of three directors to incorporate. A Nidhi company requires a minimum of 5 lakh rupees as equity share capital to incorporate and the company can’t issue Preference shares. A Nidhi company is registered as a Public limited company and the last word of the company must have “Nidhi limited”.

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  • Starting At
  • Rs 18500 all inclusive fees
  • Nidhi limited company registration with 7 DSC and DIN, name approval, incorporation fee, PAN, TAN, share certificates and company kit which include 5 copies of MOA. Inclusive of government fee and GST.

Information needed ?

Advantages of Nidhi Company?

  • Minimum of paid-up capital requirement for Nidhi Company is very low compared to other Non-Banking Financial Companies. You just need 5,00,000/- and 7 members to get started, That’s ease for all.
  • You don’t need to wait for an RBI Licence. Nidhi Company is the only loan company in India which can be started without RBI Approval/Licence. The Registration process is easy and can be done in 15 to 20 days.
  • Trusted 3 people (almost from the same family) will be selected as directors, their PAN, Photo, ID, Address proof and any authorized proof of registered office is all you need for registration it’s that simple.
  • Another Benefit of Nidhi Company is high rate interest of 7.5%. And Nidhi Company can earn max 20% interest on loans in reducing balance method.

Documents

Documents required for Formation of Nidhi Limited Company

2 Photos of each Director

Identity Proof any one of following each Director

  • Voter ID
  • Passport
  • Driving Licence
  • Aadhaar Card

Proposed Company Name

Office Address Proof

Authorized Capital

PAN copy of each Director

Address Proof any one of following each Director

  • Telephone Bill
  • Phone Bill
  • Bank Statement
  • EB Card

Rental Agreement or Sales Deed or Lease Deed

Share holder percentage

Paid-up Capital

What We Do ?

Arama is one of the leading Tax consultants in South India which offers a reliable service by experienced experts at a short time of period in a reasonable price Arama is leading in Private limited registration, one-person company registration Nidhi, Section 8 company registration, producer company and Indian subsidiary registrations. Our Advisors are always available in chatbots to answer your Queries. We offer Free consultations.

  • Form Drafting

    We will prepare your Nidhi limited registration form

  • Obtain DSC & DIN

    DSC and DIN for all directors are required for the documentation of the Nidhi company

  • Name Approval

    We make company name approval from the respective authority with the recommended document

  • Filing MOA & AOA

    We will be filing MOA and AOA for the directors of company

  • Company Certification

    Once the registration completed you will get certificate and CIN number

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