NIDHI COMPANY REGISTRATION
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+ESI + PF
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Get Your Nidhi Company Registered Anywhere In India
It takes minimum 2 days and upto 15 days to get registered .
Registration Fees only 17999/-
*Stamp Duty Charges Extra For The State Of Kerala, Madhya Pradesh.
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NIDHI COMPANY REGISTRATION
Nidhi Company is a class of NBFCs and RBI is empowered to issue directions to them in matters relating to their deposit acceptance activities. However, in recognition of the fact that these Nidhis deal with their shareholder-members only, RBI has exempted the notified Nidhis from the core provisions of the RBI Act and other directions applicable to NBFCs. Therefore, Nidhi Company is an ideal entity to take deposit from and lend to a specific group of people.
It is the registered corporate structure famous between the start ups, that’s provides business with the feature of saparate legal entity from its owners.
Benefits
Documents Required
How to Register
Following are the steps to register a Nidhi Company In India.
Fill up a simple form on our website providing basic information about proprietor and business.
Provide relevant documents online and we will file them with relevant authorities.
We will get your company registered.
FAQ
It is a type of Banking Company that does not required any approval from RBI and govern under the companies act 2013. The business of Nidhi is limited to its members only.
The Nidhi company is registed as public limited company under the provisions of companies act 2013. It requires atleast 3 directors and 7 members.
Following documents are required for Company Registration
1. DSC |
2. PAN card and address proof of all the directors and members of company
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3. Utility bill of Office address of Company |
4. NOC from Owner |
5. Photograph of all directors and members of company
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6. Email ID and Mobile No of all directors and members
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A nidhi cannot accpet more then 20 times of its net owned deposits as per the last audited financial statements
Once the Nidhi has been registered, it must meet the following requirements within one year.
a. To got at least 200 members within one year of incorporation
|
b. To maintain the net owned funds at least 10 lacks |
c. Maintain the Net Owned Funds to deposit ratio to 1:20
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d. of all the balance of outstanding deposits, the company shall make at least 10% unencumbered term deposit in any of schedule commercial bank
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It takes atleast 5 to 30 days.
Packages for Nidhi Company
aBITE PACK
- DSC for Seven Members
- DIN for Three Members
- Name approval of the Company
- MOA & AOA for the Company
- Certificate of Incorporation (COI)
- PAN Number for the Company
- TAN Number for the Company
- FREE ACCOUNTING APP
2 BITE PACK
- DSC for Seven Members
- DIN for Three Members
- Name approval of the Company
- MOA & AOA for the Company
- Certificate of Incorporation (COI)
- PAN Number for the Company
- TAN Number for the Company
- FREE ACCOUNTING APP
- MSME REGISTRATION
- CURRENT ACCOUNT OPENING
Z BITE PACK
- DSC for Seven Members
- DIN for Three Members
- Name approval of the Company
- MOA & AOA for the Company
- Certificate of Incorporation (COI)
- PAN Number for the Company
- TAN Number for the Company
- FREE ACCOUNTING APP
- MSME REGISTRATION
- CURRENT ACCOUNT OPENING
- Dedicated Account Manager
- GST REGISTRATION
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Compare Forms of Business
Features | Proprietorship Firm | Partnership Firm | LLP | Private Limited Company | OPC |
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Limited Liability |
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Separate legal entity |
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Number of members | 1 | 2 – 20 | 2 – unlimited | 2 – 200 | 1 |
Number of Directors /DP | N/A | N/A | 2 – unlimited | 2 – 15 | 1 – 15 |
Foreign Investment (FDI) |
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Ownership Transfer-ability |
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Perpetual Existence |
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Tax Benefits | GOOD | LOW | LOW | EFFECTIVE | EFFECTIVE |
Statutory Compliance | VERY LESS | MINIMUM | AVERAGE | HIGH | HIGH |
Formation Cost | 899/- | 5899/- | 6499/- | 6999/- | 6599/- |
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