Nidhi Company Registration

Launch Your Nidhi Company with Full Compliance

A Nidhi Company is a non-banking financial entity that enables savings and lending among its members.
Who Needs to File GST Annual Returns?

Why Choose a Nidhi Company?

  • Expert MCA Compliance Support – Our professionals ensure full compliance with Companies Act, 2013 and Nidhi Rules.

  • End-to-End Registration – From name approval to incorporation and post-registration guidance.

  • Fast & Transparent Process – No hidden charges, clear timelines, and real-time updates.

  • Dedicated Relationship Manager – One point of contact throughout the registration process.

  • Affordable Pricing – Cost-effective packages tailored for startups and entrepreneurs.

  • Post-Registration Assistance – Support for statutory filings, member compliance, and annual returns.

Requird Document

For Directors & Members

PAN Card

Aadhaar Card / Passport / Voter ID / Driving License

Passport-size photographs

Email ID and mobile number

Registered Office Address Proof

Electricity Bill / Water Bill / Property Tax Receipt

Rent Agreement (if rented)

No Objection Certificate (NOC) from the property owner

Company-Related Documents

Proposed company name

Memorandum of Association (MOA)

Articles of Association (AOA)

Digital Signature Certificate (DSC)

Our Process

  1. Name Approval
    Selection and approval of company name through MCA portal.

  2. Digital Signature & DIN
    Obtain DSC and Director Identification Number (DIN) for directors.

  3. Drafting of MOA & AOA
    Preparation of legal documents defining company objectives and rules.

  4. Company Incorporation
    Filing incorporation forms with the Ministry of Corporate Affairs.

  5. Certificate of Incorporation
    Issuance of CIN confirming successful registration.

  6. Post-Registration Compliance
    Guidance on member requirements, capital norms, and statutory filings.

Advisordaddy

Frequently Asked Questions

A Nidhi Company is a special kind of public company whose main business is accepting deposits and lending money exclusively to its members, governed by Companies Act, 2013 and the Nidhi Rules, 2014.

Minimum requirements include: at least 7 members, at least 3 directors, minimum share capital (typically ₹5 or 10 lakh), and the company must adopt objectives related to thrift and mutual benefit among members.

No. A Nidhi Company is permitted to accept deposits only from its members and lend only to its members. It cannot engage in businesses like chit funds, hire-purchase finance, leasing, or issue preference shares and debt instruments

Within the first year the company must have at least 200 members, maintain specified net-owned funds, and keep certain ratios of deposits to funds (e.g., NOF to deposit ≤ 1:20). Forms such as NDH-1, NDH-2 may have to be filed.

Benefits include relatively simpler regulatory framework compared to full-fledged NBFCs (no RBI licence required), the ability to mobilise funds among members, and fostering savings habits within a defined membership group.