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Want To Be A Leading Lender In The Market?

Then This Is For You.

NIDHI COMPANY REGISTRATION

@17499/- + Govt. Fees

Start your Loan or Finance business without investing too much. Get approval within 10 working days and 100% online Tracking of work. Get in touch with India’s best Nidhi Company registration Consultant- Startup-Booster Legal Consultants.

WHAT IS NIDHI COMPANY?

GET YOUR QUERY RESOLVED BY THE BEST NIDHI COMPANY REGISTRATION CONSULTANT IN INDIA

Nidhi Company is a group of people who wish to facilitate easy funds availability among themselves at any point of urgent requirement. It is a type of NBFC i.e., Non-Banking Financial Institution. The deposit and lending of funds is strictly among its members only.

Why Choose Nidhi Company?

Better Credibility

A Nidhi Company is a trusted financial entity that enables members to borrow and lend money easily.

Legal Compliance

Nidhi Companies operate under the Companies Act 2013, ensuring legal security and compliance.

Minimal Risk

Since Nidhi Companies only deal with their members, financial risks are significantly reduced.

Easy Business Expansion

As your network of members grows, so does your business potential, making expansion seamless.

Features of Nidhi Company

FEATURES YOU CAN'T RESIST

Separate Legal Entity

In a Nidhi Company, Directors and Shareholders are considered a separate legal entity, protecting them from personal liability.

Easy to Change Owners

Changing members and directors in a Nidhi Company is simple, ensuring flexibility.

No RBI Regulations

Nidhi Companies do not require RBI approval, making it easier to start and operate.

Interest Income

Nidhi Companies can earn interest up to 15% p.a. on loans.

Ease of Expansion

Maximum branch expansion allowed after 3 years of compliance.

Safe Lending

Nidhi Companies provide secured loans, ensuring lower financial risk.

Minimum Investment

Can be incorporated with a minimum paid-up capital of Rs. 5 lakhs.

Low Risk of NPAs

Less default risk due to member-based financial structure.

Easy Fund Availability

Fundraising is easier due to mandatory member contributions.

Get Nidhi Company Registration

NIDHI COMPANY REGISTRATION PROCEDURE

MORE SIMPLE THAN IT LOOKS!

πŸ“Œ Preparation Of Digital Signature (DSC)

First, we apply for DSCs for all the Directors & Subscribers. Digital Signatures are required for signing all the documents while incorporating your Nidhi Company.

πŸ“Œ Filing Application For Director's DIN

After DSCs, we apply for the Director Identification Number (DIN) for each proposed director. It is a unique number allotted by the MCA to each director of the proposed Nidhi Company.

πŸ“Œ Choosing Unique Name For Your Nidhi Company

While applying for digital signatures, we help you select a unique name for your company. This process is completed on the same day.

πŸ“Œ Preparing Forms And Documents

Once your company name is approved, our experts start preparing all the required e-forms and other documents. These documents contain the company's business objectives, MOA, AOA, and other legal documents that need to be submitted.

πŸ“Œ Filing E-Forms With MCA

After completing all formalities and documents, we upload e-forms prepared in Step 3 on the MCA portal. This takes approximately two days for either approval or rejection. Our experts get your Nidhi Company registered in a single shot.

πŸ“Œ Allotment Of COI, PAN & TAN

Once approval is confirmed from the department, the MCA issues the Certificate of Incorporation, PAN, and TAN. Using these, a current bank account can be opened, and you can start business operations immediately. CONGRATULATIONS!

REQUIREMENTS FOR POST-NIDHI COMPANY REGISTRATION

πŸš€ Must Remember These Points

πŸ‘₯ AT LEAST 200 PEOPLE

The firm must have at least 200 shareholders or members by the end of the first year. A list of all members must be submitted within 1 month of the conclusion of each fiscal year.

πŸ’° THE NOF SHOULD BE AT LEAST RS 10 LACS

The Net Owned Funds (NOF) must be greater than or equal to Rs 10 lakhs.

πŸ“Š THE NOF-TO-DEPOSITS RATIO

The Net Owned Funds to Deposit Ratio must be more than 1:20.

🏦 UNENCUMBERED DEPOSITS

Unencumbered deposits must account for at least 10% of total deposits.

πŸ“ž For more detailed information, request a call back from experts or contact us directly at +91 9130096555.

DOCUMENTS REQUIRED

FOR NIDHI COMPANY REGISTRATION PROCESS

Startup-Booster - The Best Nidhi Company Registration Consultant in India requires the following documents for the incorporation:

  • PAN Card or Passport (Foreign Nationals & NRIs)
  • Copy of Aadhaar Card
  • Passport-sized Photograph
  • Email IDs & Mobile Number
  • Latest bank statement (2 months) / telephone or mobile bill / electricity or gas bill
  • 2 Suggested Names of the Company
  • Latest Electricity Bill for Registered Office of Company

OUR INCREDIBLE PACKAGES

INDIA'S BEST NIDHI COMPANY REGISTRATION CONSULTANTS

GOLD

β‚Ή24999

β‚Ή17499/- (+ Govt Fees)

  • βœ… Registration in 10 days
  • βœ… Authorised Capital upto 16 lacs
  • βœ… 3 DIN & 7 DSC (Class-3)
  • βœ… Certificate of Incorporation
  • βœ… MOA, AOA, PAN, TAN, ESIC
  • βœ… GST Registration
  • βœ… ISO Certification (1 Year)
  • ✘ Professional Website
  • ✘ 1 year Domain & Hosting
  • ✘ Basic On-Page SEO
  • ✘ Google Analytics & Web mails
  • ✘ Commencement Certificate
  • ✘ Trademark Registration
  • ✘ Auditor Appointment
  • ✘ ITRs of Company
  • ✘ Audit & Annual Compliances
THIS IS PERFECT FOR ME

PLATINUM

β‚Ή32999

β‚Ή27499/- (+ Govt Fees)

  • βœ… Registration in 10 days
  • βœ… Authorised Capital upto 16 lacs
  • βœ… 3 DIN & 7 DSC (Class-3)
  • βœ… Certificate of Incorporation
  • βœ… MOA, AOA, PAN, TAN, ESIC
  • βœ… GST Registration
  • βœ… ISO Certification (1 Year)
  • βœ… Professional Website
  • βœ… Website Support for 1 year
  • βœ… 1 year Domain & Hosting
  • βœ… Basic On-Page SEO
  • βœ… Google Analytics & Web mails
  • βœ… Commencement Certificate
  • βœ… Trademark Registration
  • ✘ Auditor Appointment
  • ✘ ITRs of Company
  • ✘ Audit & Annual Compliances
THIS IS PERFECT FOR ME

DIAMOND

β‚Ή78999

β‚Ή59499/- (+ Govt Fees)

  • βœ… Registration in 10 days
  • βœ… Authorised Capital upto 16 lacs
  • βœ… 3 DIN & 7 DSC (Class-3)
  • βœ… Certificate of Incorporation
  • βœ… PAN, TAN, MOA, AOA, ESIC
  • βœ… GST Registration
  • βœ… ISO Certification (1 Year)
  • βœ… Professional Website
  • βœ… Website Support for 1 year
  • βœ… Google Analytics & Web mails
  • βœ… Trademark Registration
  • βœ… Commencement Certificate
  • βœ… Auditor Appointment
  • βœ… ITRs of Company
  • βœ… Audit & Annual Compliances
THIS IS PERFECT FOR ME

FAQ'S

FEW DOUBTS IMPORTANT TO BE RESOLVED QUICKLY

How many members are required to start a Nidhi Company in India? βž•
A minimum of 200 members is required within one year of incorporation.
Do we need your Physical presence during Nidhi Company Registration Process? βž•
No, the entire registration process can be completed online.
What is Digital Signature Certificate (DSC)? βž•
A DSC is an electronic signature used to file documents securely.
What are Articles of Association (AOA) and Memorandum of Association (MOA)? βž•
MOA and AOA define the objectives and rules of a Nidhi Company.
Do Nidhi Companies require approval from RBI for their lending business? βž•
No, Nidhi Companies do not require RBI approval for lending activities.
What is the meaning of the word "Nidhi" in Nidhi Company? βž•
"Nidhi" means "treasure" in Sanskrit, signifying mutual benefit and savings.
How much deposits can a Nidhi Company accept from its members? βž•
A Nidhi Company can accept deposits up to 20 times its net owned funds.
What type of securities can Nidhi Company issue to raise funds? βž•
Nidhi Companies cannot issue equity or debentures and rely solely on member deposits.
What is the minimum capital requirement for Nidhi Company Registration Online? βž•
The minimum paid-up capital required is β‚Ή5 lakhs.
How many members does a Nidhi Company require before completion of 1 year? βž•
At least 200 members must be enrolled within one year of incorporation.
How much unencumbered term deposits should a Nidhi Company maintain? βž•
Nidhi Companies must maintain 10% of their total deposits as unencumbered term deposits.
Can a Nidhi Company advertise to attract more members? βž•
No, Nidhi Companies are not allowed to advertise for deposit collection.
Which businesses are restricted for a Nidhi Company? βž•
Nidhi Companies cannot engage in chit funds, insurance, leasing, or hire purchase.
Can a Nidhi Company open a current account for its members? βž•
No, Nidhi Companies can only deal with savings and fixed deposits.
How many branches can a Nidhi Company open? βž•
A Nidhi Company can open up to three branches in the same district after three years of operation.
Can a Nidhi Company open branches outside its state? βž•
No, Nidhi Companies cannot open branches outside the state without prior approval.
What types of loan facilities can a Nidhi Company offer? βž•
Nidhi Companies offer secured loans against gold, fixed deposits, and property.
What type of deposit facilities does a Nidhi Company offer? βž•
Nidhi Companies provide savings, recurring, and fixed deposit facilities.
Does a Nidhi Company need to add "Nidhi" in its name? βž•
Yes, every Nidhi Company must include "Nidhi Limited" in its name.

WHY CHOOSE US? THE STARTUP BOOSTER

Best Online Company Registration in India

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7 Working
Days

We provide the fastest Online Company Registration Services in India. Our team knows the importance and thrill of getting your first company registration.

πŸ› 
Personal
Assistant

Once you decide to register, we assign you a personal assistant to ensure smooth processing and answer your queries on time.

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Lowest Price in India

We redefine the phrase "First step is always the toughest" and help entrepreneurs start their journey at the lowest cost possible.

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Best Customer Support

We provide 24/7 customer support via call, SMS, email, and WhatsApp, ensuring your queries are resolved at any time.

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Easy Uploads & Downloads

Our CRM system allows you to easily upload and download forms online with 100% transparency in the process.