Nidhi Company Registration

Package Inclusive - As per NCT of Delhi

  • DSC & DPIN
  • Company Name Reservation
  • MoA&AoA
  • MCA Fees
  • Corporate Identification No (CIN)
  • PAN Registration
Request a call back
Secured by Norton

What is Nidhi Company Registration?

A Nidhi Company is one that belongs to the NBFC (Non-Banking financial sector) and is recognized under section 406 of the Companies Act, 2013. Their core business activity is borrowing and lending money only to its members. Nidhi Company can freely accept deposits from members and give money to its member. The fund, which received from members and can only be utilized by its members. RBI is empowered to issue directions to them in matters relating to deposits from members. Nidhi Company cannot accept deposits from other than its member.

Package Inclusions

  • Digital Signature for 3 Directors
  • Director Identification no for 3 Directors 
  • Trademark search & Nidhi Company name approval
  • MoA & AoA
  • MCA Fees
  • Company PAN Card
Advantage of Nidhi Company Registration
Limited Liability

Liability of Members and Directors of the Nidhi Company is limited. It means that if the company suffers from any loss and faces financial distress because of primary business activity, the personal assets of Members / Directors will not be at risk of being seized by banks, creditors, and government.

Better Credibility

A Nidhi company enjoys better credibility when compared to any other members based Organizations like trust, cooperative society or any other form of NGO. Nidhi companies are registered and monitored by the Ministry of corporate affairs.

Less Compliance

A director of a Nidhi company can be easily added or removed by filing simple forms with the Registrar of Companies. The Board of Management of a Nidhi company controls the activities of the Nidhi Company.

Nidhi Company Registration Process:
1. Digital Signature Certificate (DSC)

Propose directors of the Nidhi Company should have a digital signature and digital signature will use to file the registration, ROC compliance forms, and Tax returns.  

2. Director Identification Number (DIN)

DIN is mandatory to form a company, when a Digital signature is approved, and you will get an approval email from the Registrar of companies that you are now eligible to be a director of a company. 

3. Nidhi Company Name approval

After a Trademark search, we will proceed to file a Name Approval form to ROC on your behalf. It takes 2 to 3 working days to get approval from the Registrar of Companies.

4. Final Incorporation Form

After Name approval from the Registrar of Companies, we will file a final incorporation form with all supporting documents like registering address proof, Declaration from directors.

Requirements for a Nidhi Company Registration
Requirements for a Nidhi Company Registration
Minimum Requirement at Time of Registration
From All Directors and Shareholder.
  • PAN Card of all directors and shareholder
  • Latest Bank Statement/Telephone or Mobile Bill
  • Voter's ID/Passport/Driver's License
  • Passport-sized photograph of all directors and shareholder
  • Scan copy of Signature (signature should same as on PAN Card)
  • Scanned copy of Notarized Rental Agreement
For Proposed Registered office (Residential or commercial)
  • Any Utility bills
  • Scan copy of Rent agreement with NOC from owner
Mandatory Requirement for Nidhi Company Registration
Mandatory Requirement for Nidhi Company Registration
  • Minimum 7 shareholders
  • Minimum 3 Directors
  • Minimum Capital of Rs. 10 lacs
  • DIN for all directors
Minimum Requirements After Registration
  • Minimum number of 200 Members ( in 12 Months )
  • Net owned fund must be Rs. 10 Lakh and above
  • Unencumbered deposits of not less than 10% of the outstanding deposits
  • Net own fund vs deposits should not be more than 1:20
Why Enterslice?
Asia Winner
Top 100 Most Innovative Companies in Asia - Red Herring
Top 25 Consultants
Top 25 Consulting Firm in India - Consultants Review
Success Rate. Your Order Comes with Money Back Guarantee
Services delivered by 100+ Qualified CA and CS
Latest news
Enterslice begins operations in Hong Kong
Enterslice begins operations in Hong Kong

Hong Kong [China], May 04 (NewsVoir): Enterslice has earned a remarkable reputation for helping..

Read more
Peer to peer lending now needs NBFC registration - Interview of Narend..
Peer to peer lending now needs NBFC registration - Interview of Narend..

Apart from helping these startups raise organized funding, this announcement also means that the..

Read more
Prodigee Finance gets license from Reserve Bank of India
Prodigee Finance gets license from Reserve Bank of India

It's quite understandable that the rules and regulations of the Reserve Bank of India make it a c..

Read more
As seen in

" Enterslice use technology better than others. That saves time and money; Team enterslice is more efficient than traditional competitors, and that helps to pass on the cost advantage to its clients. The company is building a high-level transparency in legal services by optimum use of technology and process automation in consulting. I highly recommend this company. "

Nilanjan Bandyopadhyay
Nilanjan Bandyopadhyay

" Excellent advisory role by Enterslice Team. They are a trusted partners to us. Narendra and his team helped us with our pre NBFC applications and Post NBFC advisory services. "

Amit Goel
Amit Goel

" Amazing services provided by your organization. They have completed our NBFC registration order within stipulated time period of 90 days. They provide constant guidance and support in the process. Their support in building fintech software is amazing. "

Manisha Mantri
Manisha Mantri
Trusted by
Finstar Financial
Acme Solar
Opera Software