NIDHI COMPANY REGISTRATION PROCESS
Reserve Unique Name
Obtain DSC
Submission of Documents & form
Get Nidhi Company Registration Documents
Start your Savings and Lending business activity
Online Nidhi Company Registration
No hidden Cost
Starting from Rs. 6999/- only (All inlusive)
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What is Nidhi Company?
A Nidhi company is a form of a company which is registered with a motive in taking deposits and lending to its members. Nidhi companies are allowed to borrow from its members and lend to its members. This way members are encouraged to save money and invest them within the company. Nidhi companies are classified as an NBFC (Non-Banking Finance Company) but are exempt from taking license from RBI.
Rupee Investing provides easy registration process of Nidhi company at an affordable prices.
Nidhi Company has following characteristics:
- It is allowed to take loans from members and can lend to only members.
- Minimum 7 members and 3 Directors are required.
- “Nidhi Limited” at the end of a name of company.
- It is registered under Companies act 2013 but RBI monitors all its financial dealings.
- It can not accept deposits or lend from/to non-members.
BENEFITS OF REGISTRATION OF NIDHI COMPANY
- Separate legal entity.
- Encourage savings among members and borrow in case of need.
- Cheap Borrowings.
- Less complications as members know each other.
- Build credibility among members.
NIDHI COMPANY REGISTRATION PACKAGE
BASIC
Rs. 6999/-
(All Inclusive)
- 7 Digital Signature- Class: 2 for 2 Years.
- 3 Director Identification Number.
- Name approval.
- Stamp Duty on 1 Lakh Capital.
- COI (Certificate of Incorporation).
- E-PAN.
- E-TAN.
- MOA & AOA.
- Bank Account.
STANDARD
Rs. 12999/-
(All Inclusive)
- 7 Digital Signature- Class: 2 for 2 Years.
- 3 Director Identification Number.
- Name approval.
- Stamp Duty on 1 Lakh Capital.
- COI (Certificate of Incorporation).
- E-PAN.
- E-TAN.
- MOA & AOA.
- Bank Account.
- Commencement of Business certificate.
- Share allotment certificate.
- TDS Return for 2 Quarters.
- Book keeping/Accounting for 6 months.
PREMIUM
Rs. 21,999/-
(All Inclusive)
- 7 Digital Signature- Class: 2 for 2 Years.
- 3 Director Identification Number.
- Name approval.
- Stamp Duty on 1 Lakh Capital.
- COI (Certificate of Incorporation).
- E-PAN.
- E-TAN.
- MOA & AOA.
- Bank Account.
- Commencement of Business certificate.
- Auditor Appointment for 1 Year.
- 1 Year TDS Return.
- 1st Year Income Tax Return filing.
- Audit Report certified by CA.
DOCUMENTS REQUIRED FOR NIDHI COMPANY REGISTRATION
DIRECTORS/MEMBERS DOCUMENT
- Photograph.
- PAN card & Aadhar Card.
- Proof of Identity: (Voter ID/Driving License/Passport).
- Proof of Address: (Bank Statement/Electricity Bill/Mobile Bill).
COMPANY REGISTERED OFFICE DOCUMENTS
- Rent Agreement or Lease Deed or NOC of Registered office address.
- Electricity bill/Water Bill/Telephone Bill not older than 2 months.
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