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Nidhi Company

Learning » Nidhi Company

Oct 24 2017

A Comprehensive Guide to the Restrictions on Nidhi Comp...

A Nidhi company known by the name of Mutual Benefit Companies is a legal company which can accept deposits as well as lend loans only to its members. The p...

Oct 14 2017

Essential Points for Nidhi Company Registration in Indi...

In the Hindi language, Nidhi Company means “treasure” and is mainly associated with the habit of thrift and savings among its members. Nidhi Company r...

Oct 14 2017

How to Run a Nidhi Company

What is Nidhi and how to run a Nidhi Company in India? In Hindi language, Nidhi company means “treasure” and is mainly associated with the habit of thr...

Sep 28 2017

FAQs on Nidhi Company

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...

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...

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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 comply with the Compan...

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 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...

Sep 15 2017

Requirement for Branch Opening by Nidhi Company

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...

Sep 13 2017

Acceptance of Deposit by Nidhi Company

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...

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