Direct Tax
Consulting
ESG Advisory
Indirect Tax
Growth Advisory
Internal Audit
BFSI Audit
Industry Audit
Valuation
RBI Services
SEBI Services
IRDA Registration
AML Advisory
IBC Services
Recovery of Shares
NBFC Compliance
IRDA Compliance
Finance & Accounts
Payroll Compliance Services
HR Outsourcing
LPO
Fractional CFO
General Legal
Corporate Law
Debt Recovery
Select Your Location
Never Stop Learning
Ashish M. Shaji has done his graduation in law (BA. LLB) from CCS University. He has keen interests in doing extensive research and writing on legal subjects especially on corporate law. He is a creative thinker and has a great interest in exploring legal subjects.
In the Hindi language, Nidhi Company means “treasure” and is mainly associated with the habit of thrift and savings among its members. Nidhi Compa...
In this post we shall cover the various frequently asked questions (FAQs) on Nidhi Company. These companies come under the class of NBFCs and don’t requi...
An NGO is a not-for-profit organization or the voluntary citizen’s group working for social causes & various interests. NGOs perform a variety of ser...
The Audit and annual returns to MCA of the Nidhi Company is a statutory requirement and a company registered as Nidhi Company must comply with the Compan...
Nidhi Company is not permitted to do the Micro Finance business in India. Micro Finance credit is a kind of business that has been specially assigned to th...
After the registration of a Nidhi company, promoter should know the regulatory requirement about the name of branches allowed in a district or state. In th...
Public deposit is one of the best ways to raise fund in Nidhi Company however, timely repayment to depositors is mandatory as per law. In this article, we...
Business takeover helps in achieving a lot of benefits. It helps in increasing market potential, expanding consumer base etc. In this article, we will disc...
The Reserve Bank of India plays a vital role in maintaining the stability of the Indi...
Starting a business in the Middle East or GCC market is a great opportunity. However,...
The current financial ecosystem on a global scale is characterised by strict AML regulations, a...
The rapid growth of digital payment systems in India has transformed the financial sector in th...
From a small-scale apparel seller to a mid-level online saree distributor, online global opport...
Are you human?: 9 + 5 =
Easy Payment Options Available No Spam. No Sharing. 100% Confidentiality
9870310368 
8860712800