Nidhi Company Registration
Planning to register a Nidhi Company? Just Register your Nidhi Company with My Legal Clinic at the most affordable price.
About This Package
The word "Nidhi" is a word commonly found in the Hindi vocabulary that means "treasure". It is created basically for the motive of encouraging savings and thrift among its members.
Nidhi companies are allowed to take a deposit from their members and lend to their members-only which means that the funds contributed into a Nidhi company come only from its members (shareholders) and are to be used only by the shareholders of the Nidhi Company. It is also referred to as the Mutual Benefit Society because it works for the mutual benefit and welfare of all its members. Nidhi Company is the only company which can accept deposits and lend money without the approval of RBI.
If you want to start the business for the financing of the loan in India, then Nidhi Company is the most convenient way to start. My Legal Clinic is specialised in company registration and manages hundreds of companies across the country.
Key Features:
- No RBI registration required
- Earn interest up to 20% on loan on reducing balance method
- Accept fixed deposit, recurring deposit & savings and earn a 12% rate of interest
- Lend only against gold, property, FD, Govt securities
- Can open 3 branches after 3 years within the district
- Need to add minimum 200 members within 12 months of registration
- Can take deposits up to 20 times the funds invested. Invest 5 lakh and accept 1 Cr
- Annual Compliances After Registration:
- Filing of Income Tax Return of the Company
- Filing of Profit & Loss A/c and Balance Sheet to Ministry of Corporate Affairs in form AOC-4
- Filing of Annual Return to Ministry of Corporate Affairs in Form MGT-7
- Filing of Form NDH-1 to provide the list of members within 90 days from the end of every financial year
- Filing of Form NDH-3 which is a half-yearly return filed to check whether the Nidhi company is working as per the rules or not
Services Included
- Approval of Name of the Company (if required)
- 7 Digital Signatures (Class-3)
- Allotment of 3 DIN (Director Identification Number)
- Drafting of MOA (Memorandum of Association) and AOA (Articles of Association) of the Company
- Form Filing for Incorporation of the Company to Ministry of Corporate Affairs
- Certificate of Incorporation
- Company E-PAN and E-TAN
- Allotment of PF (Provident Fund) and ESI (Employee State Insurance) Number
- Share Certificate (Soft Copy)
Who Should Buy
- Any person who wants to start the business of financing of loan in India
Documents Required
- PAN Card of Each Director/Shareholder
- Aadhaar Card of Each Director/Shareholder
- Bank Statement/Electricity Bill/Landline Bill (Updated Copy)
- Voter ID/ Driving Licence/Passport (any one) of Each Director/Shareholder
- Passport size photograph of Each Director/Shareholder
- Signature sample of any one director (Sign on white paper)
- Electricity Bill/Postpaid Bill/Water Bill of the Registered Office
- Shareholding Pattern
- Email ID of the Company
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The Process
With Start Up Legal India , you're going to get the best accounting and legal professionals in India who will work to fulfil your requirements. The entire process is 100% digital and hassle-free. Our team strives to ensure that our services are delivered within the shortest span of time. We are known for our impeccable service delivery standards. Here is a description of how the overall process looks like:
100% Free Consultation
The first step in the process is to have a 100% free consultation with our team in which you will have direct access to our highly qualified consultants. They will listen carefully to your requirements, understand them in detail and then propose a solution that is tailored to your needs and budget.
You Make the Payment
Once you've decided which solution is best for your needs, you can promptly place an order and make the payment through a payment gateway on our website. Making the payment is absolutely secure and hassle-free.
We Deliver the Service
After confirming the receipt of your payment, we begin processing your order. Our team will get the required information and data from you to deliver the service on time and as agreed. During the entire process, we work hard to ensure all information in relation with your business is kept confidential and secure.
After Sales Support
Customer satisfaction is our number one priority and we do whatever it takes to make sure that you are happy with our service. After service delivery, we'll be available for you in case you might require additional help with anything. We'll go the extra mile to bring a smile to your face.
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