Nidhi Company Registration

Nidhi Companies have a place with the Non-banking monetary companies structure. Enlisting a Nidhi Company permits a Nidhi to acquire from its individuals and loan to the individuals.

Nidhi Companies are enlisted in India are made to develop the propensity for frugality and investment funds among its individuals. The assets that are added to a Nidhi Company are just from its individuals.

For Incorporating a Nidhi Company, no permit is expected from the Reserve Bank of India. Consequently, the arrangement of the Nidhi Company is simple. Nidhi Companies are enlisted as Public Companies and ought to have Nidhi Limited at the remainder of the name.

It ought to likewise be noticed that the Nidhi Companies fall under the domain of the Reserve Bank of India as the working of Nidhi Companies is like NBFCs.

Document Required

  • Passport Sized photographs of all the directors.
  • ID proof of all the designated directors and shareholders. (PAN card and Passport are valid).
  • Address proof of all the directors and members
  • Address Proof of the Company.
  • Copy of the Property papers (if the property is owned).
  • NOC (No-Objection-Certificate) from the owner (if the property is rented).

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    Benefits of Starting a Nidhi Company

    • Liability is Limited
    • Less Regulations
    • Better Credibility
    • Better Option for Savings
    • Easy Access of Public Funds
    • Ease of Fund
    • Micro Banking
    • Separate Entity
    • It acts as a “Better Credit Co-operative Society
    • Simple Processing
    • Easy Registration Process
    • Single Regulatory Body
    • Low Capital Requirement
    • Fulfilling the needs of Lower & Middle-income groups
    • Easier Eligible
    • No External Involvement
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