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.
Covers MCA statutory portal filing fees, verified CA/CS drafting & attestation, and statutory GST with zero hidden costs.
✓ 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
Who Should Choose This Service?
Engineered for ambitious businesses seeking statutory protection, professional governance, and verified legal standing.
Mutual-benefit and community financial societies
Community-oriented organisations promoting member savings
Organisations seeking a formal legal structure for member lending and deposits
Financial promoters seeking a mutual benefit vehicle without NBFC RBI licensing
What is Included?
Clear, transparent boundaries covering complete deliverables from intake to government approval and certificate handover.
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
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)
Required Documents
Please ensure you have these documents ready for filing. All documents can be submitted digitally with zero physical paperwork.
Visual Step-by-Step Workflow Diagram
Our battle-tested, structured workflow keeps you informed at every milestone from intake to government certificate delivery.
Consultation
Review of Nidhi rules, net owned fund roadmap, and name screening.
Eligibility
Verification of founding members' identity, PAN, and address records.
Documents
CA/CS audit of KYC and registered office proofs.
Drafting
Customized drafting of Nidhi MOA/AOA, Class 3 DSCs, and DIN allotment.
Filing
SPICe+ Part A & B digital filing with MCA portal.
Completion
Delivery of Certificate of Incorporation, CIN, PAN, and TAN.
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 |
Recommended Optional Add-ons
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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.
Enquiry — TeamBizIndia
Nidhi Company Registration
Our expert CA/CS team will review your requirement and connect with you directly with step-by-step guidance, documentation checklist, and transparent statutory fee breakdown.
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Subject: Nidhi Company Registration Service Enquiry
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