Nidhi Company
Simple Incorporation Process
With CAFilings excellent support at best price, Company Registration is a simple process. Required documents for incorporation are generated online.
What is Nidhi Company Registration?
A Nidhi company is recognized under Section 406 of the Companies Act, 2013, and governed by central government. It belongs to the category of non-banking finance firms. The basic objective of Nidhi company is to facilitate lending to the core members of the company. Permanent funds, mutual benefit funds, a mutual benefit company and benefit funds are all examples of a Nidhi Company. The core idea behind a Nidhi Company is for the mutual benefit of members to receive funds (deposits) from members or lend to them. Borrowing and lending activities must comply with the rules laid down in Chapter XXIV of Company Rules, 2014 in Nidhi Co.
- DSC for all Directors
- DIN for all Directors
- Name Approval of Company
- Incorporation Fee
- PAN Application for Company
- TAN Application for Company
- DSC for all Directors
- DIN for all Directors
- Name Approval of Company
- Incorporation Fee
- PAN & TAN Application for Company
- One Year TDS return filing
- DSC & DIN for all Directors
- Name Approval of Company
- Incorporation Fee
- PAN & TAN Application for Company
- One Year TDS return filing
- Trademark Registration
Documents Required for Nidhi Company Registration
To be submitted by all Directors
- Self-attested copy of PAN Card
- Self-attested copy of Driver’s License/ Voter ID/ Aadhaar Card/Passport
- Self-attested copy of Bank Statement/ Telephone Bill/Mobile Bill/ Electricity Bill
- Passport-size Photograph
- Specimen Signature Certificate
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Advantage of Nidhi Company
Separate Legal Entity
A Public Limited Company having its distinct identity from its members. A company is a separate person having its own rights & Obligations.
Perpetual Existence
Death, insolvency and insanity etc of any of the member does not affect the continuity of the company. Thus the life of the company does not depend upon the life of its members.
Limited Liability
In a Nidhi Company, the members are not held personally responsible for the liabilities of the Nidhi company. Limited Liability means the status of being legally responsible only to a limited amount for debts of a company i.e members are only liable for unpaid shares held by them and not more than that.
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Process of Nidhi Company Registration
1 to 3 Days
DIN & DSC
3 to 6 Days
Drafting MOA and AOA electronically in Spice MOA (INC-33) and Spice AOA (INC-34)
6 to 12 Days
Submission of Spice Form INC-32 along with link Form Spice MOA (INC-33) and Spice AOA (INC-34)
25 to 45 Days
Certificate Of Incorporation
