Incorporation

Register Your Nidhi Company

A type of NBFC that encourages savings and provides loans among its members — the simplest form of micro-finance.

Overview

What is Nidhi Company?

“Nidhi” is a Hindi word, which means finance or fund.

A Nidhi Company is a type of Non-Banking Financial Company (NBFC) registered under the Companies Act, 2013. Its main objective is to cultivate the habit of saving and thrift among its members. A Nidhi Company can only accept deposits and lend money to its members, making it a community-based finance system.

Unlike other NBFCs, a Nidhi Company does not require RBI approval to operate. However, it must follow the rules prescribed by the Ministry of Corporate Affairs (MCA). It is an affordable and simple way for small groups to provide financial assistance to their members.

Who Should Opt for Nidhi Company Registration?

Small business groups focusing on community lending
Entrepreneurs looking to start small finance activities
Groups wanting to encourage savings among members
Businesses seeking a cost-effective lending structure
Local associations are planning to build a credit society

Why Choose Tax Intelligence?

Tax Intelligence has assisted with registration and compliance services in India. Our team of CAs, CS, and legal experts ensures your Nidhi Company registration is quick and error-free.

From applying for name approval, preparing incorporation documents, and filing with the ROC to ensuring post-registration compliances, we take care of everything for you. Apart from a Nidhi Company, Tax Intelligence also helps entrepreneurs with Private Limited Company Registration, Public Limited Company Registration, LLP Registration, HUF Registration easily.

Documents Required

Documents Required for Nidhi Company Registration:

PAN card of all directors and shareholders
Identity proof (Aadhar/Passport/Voter ID)
Address proof (Electricity/Telephone bill)
Passport-size photographs
Registered office proof (Rent agreement/Utility bill/NOC)
MOA and AOA draft

Incorporation

Service Request Form

Please fill in your details below to request Incorporation Services.

Company Name (if exists)

CIN / GST Number

Company Address

Contact Person Name *

Designation

Mobile Number *

E-mail Id *

Select Service

Select Sub Services

Choose What's Right For You

Transparent Pricing Packages

No hidden fees. No surprises. Pick the tier that best fits your business needs.

Essential

₹ 1,00,000/-

7 Digital Signature Certificates
3 Director Identification Numbers
Name Approval
Public Limited Company Incorporation using SPICe+ up to Rs. 5 Lakh Authorized Capital
Copy of e-MOA & e-AOA
e-PAN
e-TAN
7 e-Copies of Share Certificates
ESIC Registration through SPICe+
PF Registration through SPICe +
Bank Account Opening through SPICe+
Preparation of Board Resolutions and Shareholder Resolutions
Drafting of Auditor Appointment Documents
Preparation of AGM Notice and Minutes if Applicable
Form NDH-4 for Obtaining Nidhi Company Recognition
Drafting & Filing of Required ROC Forms MGT-14, SH-7, PAS-3, INC-20A, etc.
Preparation of Share Allotment & Share Transfer Documentation SH-4
Assistance in Maintaining Statutory Registers
Drafting of MOA & AOA Alteration Documents
Name Change Documentation & Filing
End-to-End Support for Nidhi Application NDH-4
Post-Registration Compliance Guidance
Preparation of Board Resolutions and Shareholder Resolutions

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