NIDHI COMPANY

1. What is a Nidhi Company?

Nidhi Company is one which is allowed to receive deposits from its members and lend to its members only, for their mutual benefit. This Nidhi Company can only be commenced in the form of Public Company. RBI is empowered to issue directions to them in matters relating to their deposit acceptance activities. However, in recognition of the fact that these Nidhi’s deal with their shareholder-members only, RBI has exempted the notified Nidhi’s from the core provisions of the RBI Act Thus the Nidhi Company works on ideal concept of cultivating the habit of thrift and savings amongst its members.

2. Requirements of Incorporating Nidhi Company ?

  1. Obtain Digital Signature Certificate-The first step towards inc. of a Nidhi Company is getting DSC for intended directors (Min.3 and Max. 15 directors) of proposed Company.
  2. Obtaining Director Identification No.- After getting DSC, DIN (Director Identification No.) is obtained for intended directors. .
  3. Approval of Company’s name- After DSC and DIN, the next step is to take name approval. A minimum of one and Maximum six proposed names can be submitted in order of preference and available name will be approved.
  4. MCA’S approval- In principle approval of MCA is also required along with name approval.
  5. Registration of Company- Final step towards incorporating a Company is to get it regd. with state RoC.

3. Documents Required ?

  1. Recent Two Passport Size Photographs of each director/subscriber.
  2. PAN Card (Self Attested & Certified by Gazetted officer/Notary) of each director/subscriber.
  3. Address Proof (Passport/Driving License/Voter id/Aadhaar card) (Self Attested & Certified by Gazetted officer/Notary) (Details should match the details of PAN) of each director/subscriber.
  4. Residential Proof of Subscribers– (Bank Statement /Electricity/Telephone/Mobile Bill (Self Attested) of each director/subscriber.
  5. Copy of Utility Bill of Proposed Reg. office (Telephone/Mobile/Electricity/Gas Bill) (Not Older than 2 months & Notarized)
  6. Land Line No. of Proposed Regd. Office
  7. Other Forms/Documents required are to be Provided/Prepared by us.

4. Time Required for Company Incorporation ?

Baxicorporate would get the company incorporated within 10-14 working days subject to ROC processing time.

5. Pricing ?

For Pricing and other details Click  

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