Nidhi Company Registration
Establish a non-banking mutual benefit society for member savings, thrift, and micro-lending.
Statutory Overview & Regulatory Scope
Regulatory framework, governing bodies, and institutional compliance standards.
A Nidhi Company is a specialized non-banking financial entity recognized under Section 406 of the Companies Act 2013. It enables mutual savings, deposit-taking, and micro-lending exclusively among its members without requiring RBI NBFC licensing.
4-Step Statutory Execution Roadmap
How Taxorion executes your filing from document intake to final regulatory approval.
Promoter KYC & Capital Structuring
Verification of minimum 7 promoters and ₹10 Lakhs equity capital.
Name Approval
Securing name reservation with mandatory 'Nidhi Limited' suffix.
SPICe+ Incorporation
ROC registration and certificate issuance.
NDH-4 Central Govt Notification
Filing declaration for operating compliance under Section 406.
Scope of Deliverables & Inclusions
Complete statutory package included with our certified professional engagement.
Certificate of Incorporation
Official corporate charter with Nidhi Limited suffix.
Nidhi Rules Compliance Package
Standard operating documentation adhering to Nidhi Rules 2014.
Form NDH-4 Central Govt Declaration Filing
Mandatory filing for Central Government status notification.
Corporate PAN & TAN
Allotment of tax identification numbers.
Mandatory Document Checklist
Checklist required for seamless digital verification and statutory lodgement.
1Nidhi Promoter Credentials
- PAN and identity proof of minimum 7 members & 3 directors
- Registered office premises ownership/rental proof
- Proof of minimum ₹10 Lakh net owned funds readiness
Statutory & Compliance FAQs
Critical legal insights and practical answers regarding Nidhi Company Registration.
No. A Nidhi Company can accept deposits and lend money strictly to its own verified members.
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Institutional Trust Standards
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Statutory fees, government duties, and professional charges disclosed upfront.
Single point of contact for routine queries, notices, and compliance filing.
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