Nidhi Company Registration

SERVICE

Nidhi Company Registration

A Nidhi Company, classified as a type of non-banking financial company (NBFC), operates under the regulatory purview of the Nidhi Rules, 2014, established pursuant to Section 406 of the Companies Act, 2013. These entities primarily cater to the financial needs of their members by facilitating savings and lending activities within a closed group.

Nidhi Companies promote the culture of thrift and savings among their members and typically do not engage in the broader financial services offered by traditional banks. 

  • Passport size photographs of members
  • Copy of Aadhar Card or Voter ID
  • Copy of PAN Card of the members
  • Email address and phone number
  • Proof of registered place of business
  • Bank statement (not older than two months)
  • No Objection Certificate from the owner of the property

Our Nidhi Company Registration Services:

At Utkrasht, we simplify the Nidhi company registration process, guiding you through each step with expertise and precision. Our comprehensive services include:

Consultation and Advisory:

Our experienced consultants offer guidance on the Nidhi company registration process, legal compliance, and documentation requirements.

Document Preparation:

We assist in preparing the necessary documents, including the Memorandum and Articles of Association, outlining the objectives and operational framework of the Nidhi company.

Name Reservation:

We facilitate the process of reserving a unique and appropriate name for your Nidhi company, ensuring compliance with regulatory guidelines.

Filing and Registration:

Our dedicated team manages the filing and registration of your Nidhi company with the Registrar of Companies (RoC), ensuring compliance with all legal formalities and requirements.

Post-Registration Compliance:

We offer guidance on post-registration compliances, such as obtaining necessary licenses, maintaining statutory records, and fulfilling annual filing requirements.

Embark on your journey to establish a Nidhi company with Utkrasht’s reliable and efficient registration services. Contact us today to discover how we can assist you in forming your Nidhi company and contributing to financial inclusion and community development.

Contact Information:

For more information or to initiate Nidhi Company Registration, please visit our website or contact our dedicated team via email or phone. We are here to address your queries and guide you through the registration process, ensuring a smooth and compliant experience.

 

 

Incorporating a startup in India usually involves several key steps. These steps typically include registering the business name, acquiring a Director Identification Number (DIN) and Digital Signature Certificate (DSC), preparing the Memorandum of Association (MoA) and Articles of Association (AoA), and submitting the incorporation documents to the Registrar of Companies (RoC).

Registering as an MSME brings forth a host of advantages, including access to government schemes and subsidies, priority sector lending, protection against delayed payments, eligibility for tax benefits, and expanded market opportunities.

A private limited company stands as an independent legal entity, affording its owners limited liability protection and accommodating multiple shareholders. On the other hand, a sole proprietorship represents an unincorporated business solely owned and managed by an individual, offering simplicity but lacking limited liability protection.

Indeed, obtaining a PAN (Permanent Account Number) is mandatory for incorporating a startup in India. PAN serves various tax and regulatory purposes, including opening a bank account, filing tax returns, and conducting financial transactions.

Absolutely, foreign nationals and Non-Resident Indians (NRIs) are permitted to incorporate a startup in India. However, specific conditions and regulatory prerequisites, such as obtaining requisite approvals, may be applicable depending on the nature of the business and the residency status of the foreign national.