Nidhi Company Registration in India – Secure, Compliant & Reliable
Looking to start a Nidhi Company — a unique non-banking financial company that promotes savings and mutual benefit among its members? At LegalnLaw.in, we provide expert assistance for hassle-free Nidhi Company Registration, ensuring full compliance with the MCA and RBI regulations.
🔍 What is a Nidhi Company?
A Nidhi Company is a government-regulated Non-Banking Financial Company (NBFC) formed for the purpose of cultivating the habit of thrift and savings among its members. It primarily lends money to its members and accepts deposits, functioning on the principle of mutual benefit.
🎯 Benefits of Registering a Nidhi Company
✅ Easier Compliance Compared to Other NBFCs
✅ Permitted to Accept Deposits and Provide Loans to Members
✅ Low Cost of Setup & Maintenance
✅ Member-Driven & Democratic Governance
✅ Access to Wider Member Network
✅ Good Investment & Credit Facility for Members
📋 Eligibility & Requirements
- Minimum 7 members and 3 directors at the time of incorporation
- Minimum paid-up equity capital of ₹5 Lakhs
- Name must end with “Nidhi Limited”
- Registered office in India
- Must comply with Nidhi Rules, 2014 and RBI guidelines
📋 Documents Required for Nidhi Company Registration
- PAN Card and Aadhaar Card of all directors
- Passport-size photographs of directors
- Address proof of directors (utility bills, bank statements)
- Registered office proof (rent agreement or ownership papers)
- Digital Signature Certificates (DSC) of directors
- Proposed company name and business objectives
📝 Step-by-Step Nidhi Company Registration Process
- Obtain DSC and DIN for all Directors
- Apply for Company Name Approval
- Drafting of Memorandum of Association (MOA) & Articles of Association (AOA)
- File Incorporation Application with MCA
- Receive Certificate of Incorporation & PAN
- Register for TAN and Open Bank Account
- Comply with Nidhi Rules and RBI Regulations
✅ At LegalnLaw.in, we ensure smooth and compliant registration with expert guidance at every step.
💼 What’s Included in Our Nidhi Company Registration Package?
✅ DSC & DIN Assistance
✅ Name Approval & Incorporation Filing
✅ Drafting of MOA & AOA
✅ PAN & TAN Application
✅ Post-Incorporation Compliance Support
✅ Expert Legal Consultation
📞 Ready to Register Your Nidhi Company?
Partner with LegalnLaw.in to register your Nidhi Company quickly and compliantly. Get the legal support you need to build a trusted and regulated financial entity.
📲 Call or WhatsApp: +91 9911541753
📧 Email: info@legalnlaw.in
🌐 Website: www.legalnlaw.in
LegalnLaw – Simplifying Your Journey to Corporate Compliance.