Nidhi company compliance

    - Get your Nidhi Company compliances done hassle free at just Rs 13,999/- onwards
    - Work handled by professionals
    - Complete Online Process

Register

refresh
Documents Cost Process FAQs

Annual compliances of Nidhi company

As a part of the Companies ACT 2013, a Nidhi Registered company is a non banking finance sector company. A Nidhi Company is put for the benefit of the members. The soul of the Nidhi Company function is to borrow and lend money between the members. A Nidhi registered company can also be called as a Mutual fund, Beneficial fund and Permanent fund company. Being a finance based company, it has lot of documents to deal with regarding the lending and how the funds were allocated to stay legal. As they are under the control of the central government they have to be producing the statements in correct time frame. Nidhi falls under the Non Bank Financial Company (NBFC) where the rules are governed by Reserve Bank of India (RBI), as a result of this RBI has the power to direct how the company accepts the deposit and as such.However, since Nidhis deal with their shareholder-members only, RBI has exempted such notified firms from the core provisions of the RBI Act and other directions applicable to NBFCs.It should contain Nidhi Limited in its name. The term Nidhi on its own means treasure, with that concept here the establishment is done with the goal to induce mutual benefit without the single person point of view present. At Unilex Consultants we provide you a hassle free compliance process which would be dealt by our professionals within a short time frame and is subjective to governmental processing time. Our team takes care of the documentation and aids in provide you the realistic estimation of cost.

Documentation for Nidhi company ROC filing

Address Proof of Partners

Memorandum of Association

DSC and DIN of Directors.

Articles of Association.

Incorporation Certificate.

Packages



Note:


Requirements for Nidhi compliances

    - Form AOC-4: For filing financial statements and other supporting documents to the Registrar of Companies.
    - Form MGT-7: For filing Annual Return and other documents by Companies to the Registrar of Companies.
    - Form NDH-1: Within 90 days from the close of the Financial Year duly certified by practicing professional.
    - Form NDH-3: Within 30 days from the conclusion of each half year duly certified by practicing professional.

FAQs About Nidhi compliances

What is a Nidhi Company ?
As a part of the Companies ACT 2013, a Nidhi Registered company is a non banking finance sector company. A Nidhi Company is put for the benefit of the members. The soul of the Nidhi Company function is to borrow and lend money between the members. A Nidhi registered company can also be called as a Mutual fund, Beneficial fund and Permanent fund company.
What are the forms to be filled ?
Form AOC-4: For filing financial statement and other documents Form MGT-7: Form for filing Annual Return by Companies having share capital Form NDH-1: Statutory Compliance Form NDH-3: half yearly compliance
What is annual compliance ?
It is a returns filing system which keeps the government updated on the activities and functional divisions of the company thus providing the assurance of a proper running company.
Are 200 members important ?
Yes it is mandatory to have 200 members as a part of the company without which the basic half yearly compliance would also fail.

Why choose Unilex?

Well with highly qualified professionals in our team along with the technology gives edge over others, as a result highly rated professional services with full customer satisfaction is assured. We help to grow and manage your business letting you to concentrate on your business.

MSME Registered

Unilex is registered with the Ministry of Micro, Small & Medium Enterprises (MSME), a part of Government of India.

ISO 9001:2015 Certified

Unilex is a ISO certified body, assuring the quality professional services to aspiring startups

Money Back Guarantee

Subject to our terms and conditions, money back is guaranteed if we failed to give 100% customer satisfaction

Google Partner

Unilex is a Google Partner. Google Partners are tasked with helping businesses market their service or products online.

900+

Satisfied Enterprenuers

500+

Team Strength

10 years+

Professional experience

2000+

Services delivered

Learning center

Learning never stops

Get yourself updated with various start-up/Entrepreneurship laws applicable in India. Dive into our well written articles/blogs by our experts and get more information on government regulations and company rules and regulations.

Start Learning