Nidhi CompanyREGISTRATION

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Nidhi Company Registration

What is Nidhi Company Registration?

A Nidhi Company is basically a non-banking financial company where no licence is required from the RBI. It is very easy to register Nidhi Company and an inexpensive procedure as well. No background check is required, and one can get it done easily. These deals are with anyone but the members. Under the Companies Act 2013, this company is registered to develop the best habits for saving and profiting among its members. These companies take a deposit from the members and lend it to other members only. The funds will be from the stockholders of the Nidhi Company and can only be used by them. A minimum of 3 members is required for Nidhi company registration. Nidhi limited will be part of the name whenever the company gets registered.

Nidhi company registration process in India:-

In order to start your business with such an entity, you need to go through the process of Private Limited company incorporation. Once you are successful with the process, you will get to enjoy the perks of a private limited company that includes the following:

Step 1: Name approval:

Name approval is the primary process. Look out for the name and make sure that Nidhi Limited will be part of it. It will be proposed under the Reserve Unique Name facility with the ministry of corporate affairs, so check out the name you are looking forward to putting as your Nidhi Company.

Step 2: Digital signature certificate:

All the directors of the company need a digital signature certificate because it is important for online company registration applications and for other income tax returns in the future that will be dealing with online methods only.

Step 3: Submission of final incorporation form:

After name approval and digital signature certificate, you are all set for the submission of the final incorporation form. This will be along with the company's articles of association and memorandum of association. The proper inspection will be done considering the application and after the COI is issued.

Step 4: Bank account:

Name approval is an important step. File out the application in the prescribed form Reserve Unique Name (RUN) with the ministry of corporate affairs and wait for the verification. After the approval, you are ready for the final submission.

Benefits

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Requirements

MINIMUM 3
DIRECTORS
MINIMUM 7 SHAREHOLDERS
5 LAKHS MINIMUM CAPITAL REQUIREMENT
DIN NUMBERS OF ALL DIRECTORS

Documents Required

PAN CARD

Need Pan Card of all Shareholders and Directors, Foreign Directors must be required a valid Passport with validated or apostilled

PHOTOGRAPH

Updated Passport size photos of all Participators / Shareholders and Directors.

IDENTITY PROOF

Need identity proof: - Aadhar Card/ Voter ID/Passport/ Driving License of all Shareholders and Directors.

ADDRESS PROOF

Updated Electricity Bill/ Telephone Bill / Bank Account Statement of all Shareholders & Directors.

FOR REGISTERED OFFICE

Rent agreement

Valid Rent agreement, Utility bills:- telephone bill, electricity bill, and municipal (It should be last 2 Months) NOC From Owner.

NOC From Owner.

Post Company Registration Requirements?

Once the Company registration is completed, you have to take the necessary steps in order to make a strong presence in the industry.

Mandatory Compliances

GST Registration

Trademark/Patent Registration

Get a free consultation for Private Limited Company registration by scheduling an appointment with Legal Time.

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