- | English |
- | हिंदी |
- | मराठी |
NIDHI
- Home /
- NIDHI
- +91 7977043372
- +91 7977043372
- info@lawsarathi.com
In just 14,900/- Keynotes on Nidhi Company Registration
A private limited company is a small and large type entity which is privately held by business owner. This is very important for any businessman to fulfill all legal requirements as it helps the business to be launched successfully in the competitive market. If you are an entrepreneur then you want to set- up your business without any legal issues with smoothly and properly register it then come to us. It is important to use the proper steps of private limited company registration fees in India.
Private limited companies serve various functions and play important roles in the business world. It is a popular choice among entrepreneurs small to medium-sized businesses with distinct features and benefits. Now One Law Sarathi provide authentic accounting services of company registration. We offer reliable solutions for how to register private limited company in fastest turn-around time at affordable price.
A Nidhi Company is registered under the Indian Companies Act of 2013 as a Non-Banking Financial Company (NBFC). Its business operations are restricted to its members, allowing it to accept deposits from them to create a pool for investments. Although classified as an NBFC, Nidhi Companies are not directly regulated by the Reserve Bank of India (RBI). The registration process for a Nidhi Company is straightforward and doesn’t require much time.
At Law Sarathi, we offer fast and affordable Nidhi Company registration services. Our team provides comprehensive assistance, including technical support, expert consultation, and more. We understand the crucial role that Nidhi Companies play in the NBFC sector, and our experienced team stays up-to-date with the latest legal, technical, and business developments to ensure top-quality service.
We facilitate the online registration of Nidhi Companies within just a few working days. First, we help you meet the necessary requirements, such as eligibility checks, minimum member count, and paid-up capital. Afterward, we guide you through paying the Nidhi Company registration fees to the Ministry of Corporate Affairs (MCA). Once the application is verified by the MCA, you will receive your registration certificate. Contact us today to have your Nidhi Company registered by experts at an affordable rate.
Registering a Nidhi Company with Law Sarathi is a simple and streamlined process. We ensure that the entire registration procedure is handled efficiently, allowing you to focus on growing your business. Here’s how the process works:
The first step is to ensure that your company meets the basic eligibility criteria. A Nidhi Company must have at least 7 members, with 3 serving as directors. The minimum paid-up capital required is ₹10 lakh. We will guide you through verifying that all conditions are met before proceeding.
We help you select a unique and compliant name for your Nidhi Company. The name must adhere to the guidelines set by the Ministry of Corporate Affairs (MCA). Law Sarathi will file the RUN (Reserve Unique Name) application on your behalf.
Once the name is approved, we prepare the necessary documents, including the Memorandum of Association (MOA) and Articles of Association (AOA). These documents define the company’s objectives, rules, and regulations.
Next, we file the incorporation forms with the MCA. This includes the SPICe+ form (Simplified Proforma for Incorporating Company Electronically Plus), which combines the processes of applying for company registration, PAN, TAN, and EPFO registration. All directors and members need to provide KYC documents like ID proof, address proof, and passport-sized photographs.
During the registration process, you are required to pay the statutory fees for Nidhi Company registration. Law Sarathi handles the entire payment process, ensuring that all fees are paid to the MCA and other concerned authorities.
Once the MCA verifies and approves the application, the Certificate of Incorporation will be issued. This certificate legally establishes your Nidhi Company, allowing you to start accepting deposits and offering loans to your members.
After incorporation, a Nidhi Company must comply with several statutory requirements, such as appointing auditors and submitting annual returns. Law Sarathi will assist you in maintaining compliance with all post-registration formalities, ensuring a smooth start for your business.
Get your Nidhi Company registered hassle-free with Law Sarathi. Contact us today for expert assistance at affordable prices.
Starting a Nidhi Company in India can be a great way to manage savings and financial services within a community of members. However, it’s important to understand the key aspects of setting up a Nidhi Company to ensure compliance and smooth operations. At Law Sarathi, we guide you through every step of the process. Here are a few essential points to remember before starting a Nidhi Company in India:
To start a Nidhi Company, you must have:
A Nidhi Company is formed to encourage savings among its members. It provides a system of accepting deposits and lending funds to members only. It cannot engage in any business activities other than lending and borrowing within the group of members. Understanding these limitations is crucial before starting your company.
The operations of a Nidhi Company are limited to its registered members. Whether it’s accepting deposits, offering loans, or providing other financial services, the transactions must remain within the group of shareholders.
Although Nidhi Companies are categorized as NBFCs (Non-Banking Financial Companies), they are exempt from stringent regulations by the Reserve Bank of India (RBI). However, they still need to comply with the rules outlined by the Ministry of Corporate Affairs (MCA).
Nidhi Companies are not allowed to engage in:
Nidhi Companies are prohibited from issuing preference shares. Only equity shares are permitted, which helps maintain the company’s financial structure and ensure member-focused operations.
Nidhi Companies must adhere to strict compliance standards, including:
Law Sarathi provides complete assistance in ensuring your company stays compliant with all regulatory requirements.
The amount of deposit a Nidhi Company can accept is regulated, based on its net-owned funds (NOF). Similarly, the loan limits are also determined by the NOF. Understanding these limits is vital for running your Nidhi Company efficiently.
Before starting your Nidhi Company, you need to prepare key legal documents such as the Memorandum of Association (MOA) and Articles of Association (AOA), which define your company’s structure, objectives, and rules.
Once your Nidhi Company is registered, there are several post-incorporation formalities that need to be fulfilled, such as issuing share certificates, maintaining statutory registers, and conducting regular board meetings. At Law Sarathi, we offer end-to-end support to ensure that your company complies with all legal requirements.
At Law Sarathi, we provide expert consultation and fast, affordable Nidhi Company registration services. Our team of legal professionals ensures that you meet all regulatory and statutory obligations while making the process easy and hassle-free. We keep you updated on the latest legal and financial developments so your business can thrive in a competitive environment.