Nidhi Company Registration

Get Nidhi Company Registration in Delhi

Trusted online Nidhi Company Registration in Delhi, complete your Nidhi Company Registration online in less than 30 days.

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Find information about Nidhi Company Registration Process, Nidhi Company Registration Plans, Registration Procedure, Documents Required,

Nidhi Company Registration Process Fees

Nidhi Company Registration in Delhi/India

The main idea behind the introduction of the Nidhi Companies in India is to cultivate and nurture the thrift habits and save the funds amongst its members. Nidhi means funds in Hindi. They are limited companies that are registered in India.

Nidhi Company Registration over view

The task of registering a company as Nidhi Company is not simple and straightforward. It needs sound knowledge about the rules and restrictions. To help you out from this sort of chaos, we, at Luxe, have services that are specialized and oriented for the registration processes. It would take somewhere about 15- 25 days for these formalities to get completed and we would be the most exciting ones to serve you in the best possible way.

Minimum/Basic Requirements for Nidhi Company

Paid-up equity capital shall not be less than five lakh rupees.
This kind of company has to be a public company.
The name shall end with Nidhi Limited.
Preference shares will not be issued.
A minimum of 3 directors
A minimum capital of 10 lakh rupees.
A minimum of seven shareholders.
After incorporation, you need to have at least 200 shareholders.

Documents Required For Nidhi Company Registration

For Ownership Proof: Any Utility bill such as a Gas bill or Electricity bill.
For Ownership Proof: NOC from Landlord
For Shareholders and Directors: PAN Card
For Shareholders and Directors: Address Proof - Either Bank Statement, or Mobile Bill, or Telephone Bill
For Shareholders and Directors: Aadhar Card
For Shareholders and Directors: Passport size photo

If you would like to get the Nidhi Company Registration job completed all by yourself, it would be time-consuming and confusing. There isn't one single source of information that can clear your doubts as policies and procedures change over time. We at Luxe, are specialized in this field and have a good experience and expert knowledge on getting things done smoothly and hassle-freely.

You could plan your business by sipping a cup of coffee peacefully while we take care of the registration process for your ambitious and successful Nidhi Company Registration.

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Frequently Asked Questions

How to register a Nidhi Company

-All the partners need to apply for DSC and DPIN.
-Apply for name approval.
-Forms and documents such as MOA and AOA submission.
-Obtain Incorporation Certificate.
-Apply for TAN, PAN and bank account.

Facts and things to remember while setting up a Nidhi Company?

Companies registered under this entity are engaged in receiving deposits and lending to the members of the company. This may look like NBFC but there are exemptions to Nidhi Companies from RBI. Yet, Nidhi companies can become base to establish an NBFC.However, on the downside, these companies cannot invest in another company nor can run microfinance. Furthermore, they are restricted from advertising and can't perform other businesses than finance.

What is a Director Identification Number?

Director Identification Number (DIN) is a unique identification number required for a person to become a director of a company. DIN is issued by Registrar of Company office (Ministry of Corporate Affairs) DIN is to be mentioned in most of the documents while appointing a person as a director of a company.

What is Nidhi Company?

Nidhi company is a Non-Banking Finance Corporation (NBFC) which is more popular in the southern part of the nation. It is recognised under section 406 of the Companies Act, 2013 and is governed by the Companies Act, 2013 and Companies (Nidhi Companies) Rules, 2014. Like all other finance corporations, it also falls under the purview of RBI.

What are the Minimum Requirment to Start a Nidhi Company?

The company should fulfil all the minimum requirements to register a Nidhi Company like:a. Minimum 7 membersb. Document requirementc. Minimum capital requirement

Is Corporate office required to start a Private Limited Company?

An address in India where the registered office of the Company will be situated is required. The premises can be a commercial / industrial / residential where communication from the MCA will be received.

Is there any qualification to become a director or shareholder in a Nidhi Company ?

Any individual can become a shareholder in a Nidhi company. For becoming a director in a company, no professional or educational qualification is required.

What is a Digital Signature Certificate?

A digital signature is electronic signature, which is in the form of Encrypted codes. It is used for signing the electronic Documents, filed with ROC for incorporation of Company. It cannot be used in physical documents.

Do i have to present, while Registering Nidhi Company?

No, Its Completely Online Process. There is no need to Present there physically.

Who can become Member in Nidhi Company?

Any individual/organization can become the member in Section 8 Company including foreigners/NRI’s.

What are the statutory compliances required for a Nidhi Company?

A private limited company must hold a Board Meeting at least once in every 3 months. In addition to the Board Meetings, an Annual General Meeting must be conducted by the Private Limited Company, at least once every year.

Requirement after incorporating of Nidhi Company?

Every Nidhi shall, within a period of one year from the commencement of these rules, ensure that it has—

Minimum number of members should be 200;
Net owned funds shall be Rs.10,00,000/- or more (‘Net owned funds’ means the aggregate of paid up equity share capital and free reserved as reduced by the accumulated and intangible assets appearing in the last audited balance sheet);
Ratio of net owned funds to deposit shall be not more than 1:20;

Is it allowed to change registered office of the company after registration ?

Yes, A company can change its registered office any time after following specified procedure. The changed address can be situated within the same state or in a different state from the state in which it was originally registered.