Nidhi Company Registration

The emergence of this new concept of “Incorporating Nidhi Company” is very helpful for society. Nidhi companies are created for cultivating the habit of thrift and savings among its members.

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Mutual Benefit Finance 100% Online Process Fast-Track 7–10 Days

Nidhi Company Registration

Incorporate an appropriate mutual-benefit corporate structure designed for cultivating thrift and savings amongst its members, subject to Nidhi Rules and MCA regulations.

All-Inclusive Statutory & Professional Package
₹25,000

Covers MCA statutory portal filing fees, verified CA/CS drafting & attestation, and statutory GST with zero hidden costs.

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Nidhi Company Registration
✓ CA/CS Verified ⏱ Fast-Track 7–10 Days

Engagement Deliverables

  • ✔ 100% Online MCA / Statutory Portal Filing
  • ✔ Verified Legal Drafting & Attestation
  • ✔ Certificate / Govt Challan Handover
  • ✔ Dedicated CA/CS Compliance Manager
Filing Mode: 100% Digital Statutory Status: Active MCA
100% Online MCA Process
Expert CA/CS Verification
Fast-Track 3–7 Day Delivery
All-Inclusive Total Pricing
Target Audience

Who Should Choose This Service?

Engineered for ambitious businesses seeking statutory protection, professional governance, and verified legal standing.

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Mutual-benefit and community financial societies

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Community-oriented organisations promoting member savings

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Organisations seeking a formal legal structure for member lending and deposits

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Financial promoters seeking a mutual benefit vehicle without NBFC RBI licensing

Service Scope

What is Included?

Clear, transparent boundaries covering complete deliverables from intake to government approval and certificate handover.

Included in Package

Complete Service Deliverables

  • ✔ Eligibility assessment under Nidhi Rules, 2014 & Companies Act, 2013
  • ✔ Structure consultation on member capital & deposit limits
  • ✔ Company name reservation guidance (must include "Nidhi Limited")
  • ✔ Director & subscriber documentation (min 3 directors & 7 members)
  • ✔ Class 3 DSC & DIN for 3 directors
  • ✔ Specialized MOA & AOA preparation tailored for mutual benefit thrift
  • ✔ SPICe+ incorporation e-filing on MCA portal
  • ✔ Certificate of Incorporation (COI), PAN & TAN issuance
Optional / Excluded

External & Optional Items

  • — Mandatory post-incorporation NDH-4 compliance filing
  • — Statutory Net Owned Fund (NOF) deposit compliance
  • — External lending or dealing with non-members (strictly prohibited)
Document Requirements

Required Documents

Please ensure you have these documents ready for filing. All documents can be submitted digitally with zero physical paperwork.

Self-attested PAN Card of 3 directors and 7 founding members
Self-attested Aadhaar / Passport / Voter ID of all directors and members
Passport size photographs of all proposed directors
Active mobile numbers and email IDs
Registered office proof (Electricity bill < 2 months old + NOC)
Proposed company names ending with "Nidhi Limited"
Comprehensive object clauses adhering strictly to mutual thrift objectives
Structured Process

Visual Step-by-Step Workflow Diagram

Our battle-tested, structured workflow keeps you informed at every milestone from intake to government certificate delivery.

01

Consultation

Review of Nidhi rules, net owned fund roadmap, and name screening.

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02

Eligibility

Verification of founding members' identity, PAN, and address records.

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03

Documents

CA/CS audit of KYC and registered office proofs.

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04

Drafting

Customized drafting of Nidhi MOA/AOA, Class 3 DSCs, and DIN allotment.

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05

Filing

SPICe+ Part A & B digital filing with MCA portal.

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06

Completion

Delivery of Certificate of Incorporation, CIN, PAN, and TAN.

Fee Structure

Total Service Fee

All-inclusive transparent pricing with zero surprise charges. All statutory government filing charges and professional drafting fees are covered in one fixed package.

Service Package Inclusions Total Price
Nidhi Company Registration End-to-end statutory drafting, government portal filing, and verified CA/CS compliance advisory ₹25,000
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Recommended Optional Add-ons

Bundle essential registrations along with your service for a seamless business launch:

+ NDH-4 Filing Assistance (₹8,000)
+ Annual ROC Compliance Bundle (₹15,000)
+ DIN KYC for Directors (₹1,000)
Clear Answers

Frequently Asked Questions

Have questions regarding regulations, legal processes, and procedures? Here is everything you need to know.

What activities can a Nidhi Company carry out?

A Nidhi Company can only borrow from and lend to its members for mutual benefit. It cannot deal in chit funds, hire purchase, insurance, or external micro-credit.

Is RBI approval required for a Nidhi Company?

No separate RBI license is required, but Nidhi Companies are governed under Section 406 of the Companies Act, 2013 and Nidhi Rules, 2014 as amended.

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