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Nidhi Company
registration
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Nidhi Company Registration

A Nidhi company is one that belongs to the NBFC (Non-Banking nancial

sector) and is recognize under section 406 of the Companies Act, 2013. Their
core business activity is borrowing and lending money only to its members.
Nidhi Company can freely accept deposit from members and give money to its
member. The fund which received from members and can only be utilized by
its members. RBI is empowered to issue directions to them in matters relating
to deposits from members. Nidhi Company cannot accept deposits from other
than its member.

Package includes following:

•Digital Signature for three directors

•Director Identification no for 3 Directors
•Trademark search & Nidhi Company name approval
•MOA/AOA
•Government Registration fees
•Company PAN Card

Note :- Applicable Service Tax on CA fees Extra and Govt. Fees may vary from
state to state. Estimates is based on MCA fess aplicable in NCT of Delhi.
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Advantages of a Nidhi
Company

Limited Liability: Liability of Members and Directors of the Nidhi Company is

limited. It means that if the company su ers from any loss and faces nancial
distress because of primary business activity, the personal assets of Members
/ Directors will not be at risk of being seized by bank, creditors, and
government.

Better Credibility: A Nidhi company enjoys better credibility when compared

to any other members based Organizations like trust, cooperative society or
any other form of NGO. Nidhi companies are registered and monitored by the
Ministry of corporate affairs.

Less Compliance: A director of a Nidhi company can be easily added or

removed by filing simple forms with the Registrar of Companies. The Board of
Management of a Nidhi company controls the activities of the Nidhi Company.
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Nidhi Company Registration

Process

DSC (Digital Signature Certificate) :- All Propose directors of the Nidhi

Company should have a digital signature and digital signature will use to
file the registration, ROC compliance forms, and Tax returns.

Director Identification No (DIN):- DIN is mandatory to form a company,

when a Digital signature is approved, and you will get an approval email
from Registrar of companies that you are now eligible to be a director in a
company. It takes one working days to approve DIN.

Nidhi Company Name approval : - After a Trademark search, we will

proceed to file a Name Approval form to ROC on your behalf.

Final Incorporation form: - After Name approval from Registrar of

Companies, we will file final incorporation form with all supporting
documents like registered address proof, Declaration from directors.

Total 30 working days required to complete the registration process.

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Documents Required

From All Directors and Shareholder

1. Scanned copy of PAN Card

3. Scanned copy of Voter's ID/Passport/Driver's License

4. Passport-sized photograph of all directors and shareholder

5. Scan copy of Signature (signature should same as on PAN Card)

Proposed Registered office (Residential or commercial)

Any Utility bill

Scan copy of Rent agreement with NOC from owner
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Our Top Clients

Enterslice LLP is trusted by thousands of businesses just like yours. We are

incorporating more than 300 Companies in a month.
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Why Enterslice?
1. Red Herring Top 100 Companies in Asia
- 2016 Winner

2. Top 25 Consultants in India by

Consultant Reviews

3. Service Handled by 70+ Quali ed

Chartered Accountants and Company
Secretaries

4. 100% Accuracy guaranteed as entire

process managed by CA, CS, LLB & CPA

5. Our Partner of firm will be in direct

touch with you

6. Easy EMI Payment option

7. 30 days money back Guarantee

Enterslice deals in Assurance, taxation

and venture capital advisory services
in India and USA.
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Partner of your
growth!

Assurance, Startup advisory, Taxation and Venture

Capital Consulting

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