Nidhi Company

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 company registration requires minimum 3 members. All the Nidhi company’s incorporated shall have the last word as “Nidhi Limited” as part of its name. Nidhi company is easy and economical to register. Nidhi Company is a Non-Banking Financial Company (NBFC) which does not require any license from the RBI. The Nidhi Company is very easy and cheap to register. Anybody can register a Nidhi Company; there is no background check, nor are there did any prescribed qualifications for its owners. Nidhi Companies cannot deal with anybody other than its members.
Nidhi Company is a company registered under the Companies Act, 2013, which has a sole objective of cultivating the habit of thrift and savings amongst its members. Nidhi companies are allowed to take deposit from its members and lend to its members only. Therefore, the funds contributed for a Nidhi company are only from its members (shareholders) and used only by the shareholders of the Nidhi Company.

Features

Legal Entity
Minimum Requirements
Business Perpetuity
Easy Transfer of ownership
Benefit to members
RBI Directions

Analysis

Obtain help of Professionals & Subject matter experts at CFO Affairs to understand the intricacies involved in the registration. We are more than happy to educate you and make your entity registration a hassle free process.

Nidhi Company

25,000/-

3 DINs, 3 DSCs, 10 Lakh Authorised Capital, MOA, AOA, Name Approval, Government Fees, PAN, TAN

Registration Process

CFO Affairs helps you register in 5 to 6 working days, subject to MCA and client processing time.

1.

DSC Application

Digital Signature Certificate(DSC) and Director Identification Number(DIN) is required and can be obtained for the Directors within 1 working day.

2.

Name Approval

Subject to availability, naming guidelines and MCA processing time, Name Approval can be obtained in 1 to 3 working days.

3.

Registration

MCA will usually approve the application for incorporation in 3 to 4 working days, subject to their processing time.

4.

PAN & TAN Applicaiton

Once the name is approved, PAN and TAN Application for the firm would be obtained in 3 to 4 working days.

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