Nidhi Company Registration

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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Category:
Company Registration

Register your Nidhi Company
and serve your members.

A Nidhi Company is an NBFC recognized under Section 406 of the Companies Act 2013. It exists to cultivate savings and provide loans exclusively among its members without external borrowing.

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Timeline
15-20 Days
MCA portal processing
Min Members
200 in 1 Year
Post-registration requirement
Capital
Rs 10 Lakh
Minimum paid-up capital
Compliance
MCA + RBI
Annual filings required
Scope of Service

Everything organized for you.

We handle Nidhi Company registration from name approval to Certificate of Incorporation with full post-setup guidance.

01
Name Reservation

Nidhi Company name filed via MCA RUN with Nidhi Limited suffix as required.

02
DSC and DIN

Digital Signature Certificates and DIN for all proposed directors (minimum 3).

03
MOA and AOA Drafting

MOA and AOA drafted with Nidhi-specific objectives and member-focused clauses.

04
Spice+ Filing

Complete Spice+ form submission with all required Nidhi Company declarations.

05
PAN and TAN

PAN and TAN applied simultaneously through the Spice+ integrated filing.

06
Post-Registration Guidance

Member enrollment strategy, NDH-1 filing timeline and compliance calendar.

Document Checklist

Keep these ready before execution.

Gather these documents and have them ready before we begin processing.

PAN CardsPAN cards of all proposed directors (minimum 3 directors required).
Address ProofBank statement or utility bill within 2 months for all directors.
Identity ProofAadhaar, Passport or Voter ID for all proposed directors.
PhotographsPassport-size photographs of all directors for DSC and MCA records.
Registered Office ProofElectricity bill plus NOC or rent agreement for registered office.
Capital ProofProof of minimum Rs 10 lakh paid-up capital to be subscribed by directors.
Process Roadmap

Structured from start to finish.

Step 01
Document Collection

Director KYC and company details collected and verified by our team.

Step 02
Name and DSC

Name reserved via RUN and DSC/DIN for directors processed.

Step 03
Spice+ Filing

Complete Nidhi Company registration form filed on MCA portal.

Step 04
CoI and Guidance

Certificate of Incorporation issued with member enrollment plan.

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