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Nidhi Company

Learning » Nidhi Company

Sep 26 2017

Nidhi Company Incorporation Procedure

Nidhi means “Treasure”, Nidhi Companies are the companies which are involved in the activities of acceptance of deposits and lending to its members. Th...

Sep 18 2017

Annual Compliance of Nidhi Company

Every Nidhi company has to submit its annual returns to MCA and another regulatory department by 30-09 of the following financial year. In this article, we...

Sep 16 2017

Checklist for Audit of Nidhi Company

The Audit and annual returns to MCA of the Nidhi company is a statutory requirement and a company registered as Nidhi company must company with the compani...

Sep 16 2017

Points to Focus on Nidhi Company Registration

Nidhi company registration process is very similar to a public limited company, however, the functioning of the company is different and MOA & AOA is m...

Sep 15 2017

Checklist for Incorporation of Nidhi Company

Nidhi company is the most popular structure to start finance business for the community and by the community. In this article, We will discuss the checklis...

Sep 15 2017

Can Nidhi Company Do Micro Finance Business or Gold Loa...

Nidhi Company isn't permitted to do the Micro Finance business in India. Micro Finance credit is a kind of business that has been specially assigned to No...

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Sep 15 2017

Requirement for Branch Opening by Nidhi Company

After registration of a Nidhi company, promotor should know the regulatory requirement about the name of branches is allowed in a district or state. In thi...

Sep 13 2017

Acceptance of Deposit by Nidhi Company

Public deposit is one of the best ways to raise fund in Nidhi company and however, timely repayment to depositors is mandatory as per law. In this article,...

Jul 25 2017

Nidhi Company vs NBFCs

Section 406 of the Companies Act 2013 govern Nidhi Companies & RBI Act govern NBFC. In this article, we will compare Nidhi Company vs NBFC. It belongs...

Jun 13 2017

How to Register a Nidhi Company in India?

Nidhi companies are established for initiating and promoting the practice of savings amongst its members. Therefore, they do not deal with the funds of any...

Jun 13 2017

Nidhi Company Registration Procedure & Benefits in...

A Nidhi Company is one of the types of Non-Banking Financial Company (NBFC) recognized under Section 406 of the Companies Act, 2013. The core business of a...

Jun 10 2017

Advantages and Disadvantages of Nidhi Companies in Indi...

A Nidhi Company is a Company that carries on the business of accepting deposits and lending the same on demand amongst its members. It is registered under...

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