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Nidhi Company Registration
- DSC and DIN for all directors
- Name approval with 'Nidhi Limited' suffix
- MOA and AOA drafting
- SPICe+ incorporation filing
60-90 days
Register Your Nidhi Company
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About This Service
A Nidhi Company is a type of NBFC that facilitates savings and lending among its members. It operates under the Companies Act and Nidhi Rules, 2014. Ideal for promoting thrift and savings habit among a specific group of members.
What's Included & Excluded
Inclusions
- DSC and DIN for all directors
- Name approval with 'Nidhi Limited' suffix
- MOA and AOA drafting
- SPICe+ incorporation filing
- Certificate of Incorporation
- PAN and TAN for the company
Exclusions
- RBI compliance and reporting
- Nidhi Company annual filings (NDH-1, NDH-3)
- Post-incorporation member onboarding
How It Works
- 1
Obtain DSC and DIN for minimum 3 directors
- 2
Apply for name approval with 'Nidhi Limited' suffix
- 3
Draft MOA and AOA per Nidhi Rules
- 4
File SPICe+ form with MCA
- 5
Receive Certificate of Incorporation
- 6
File NDH-4 form within 90 days for Nidhi declaration
Documents Required
Please keep the following documents ready before proceeding.
- KYC documentation of all directors as per MCA requirements
- Address proof of registered office
- Minimum 7 members at time of incorporation
- Proof of initial deposit of Rs 10 lakhs
- Recent photographs of all directors
What You Get
- Certificate of Incorporation
- Company tax registrations (PAN & TAN)
- MOA and AOA
- Nidhi Company compliance checklist
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