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Nidhi means “Treasure”, Nidhi Companies are the companies which are involved in the activities of acceptance of deposits and lending to its members. Th...
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...
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 registration process is very similar to a public limited company, however, the functioning of the company is different and MOA & AOA is m...
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...
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...
On January 16, 2025, the Reserve Bank of India (RBI) released the list of Non-Banking Financial...
Over the decades, the Oil and Natural Gas Corporation (ONGC) has been a key pillar in the portf...
The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
With India’s growing economy, Non-Banking Financial Companies (NBFCs) have expanded significa...
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