Kamal Tax and CA Firm

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Nidhi Company Registration

Start a Safe and Legal Savings & Lending Business in India

A Nidhi Company is a type of Non-Banking Financial Company (NBFC) that operates to encourage savings among its members and provide loans at minimal interest rates. Registered under Section 406 of the Companies Act, 2013 and regulated by the Ministry of Corporate Affairs (MCA), a Nidhi Company offers a simple and cost-effective way to start a finance business legally — without requiring RBI approval.

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Key Features

✅ Legal Recognition – Registered under the Companies Act, 2013, and governed by Nidhi Rules, 2014.
✅ No RBI Approval Required – Operate legally as a member-based lending company without an RBI license.
✅ Encourages Savings – Designed to promote the habit of savings among members.
✅ Limited Liability & Separate Entity – Offers protection to directors and members.
✅ Low Setup & Compliance Cost – Affordable registration and simplified annual compliance process.

Our Process

Consultation & Name Approval

Reserve a unique name for your Nidhi Company with MCA.

Document Preparation

Draft MOA, AOA, and related incorporation forms.

Obtain DSC & DIN

Digital Signature and Director Identification for all directors.

Filing with ROC

Submit incorporation documents and declarations for approval.

Certificate of Incorporation

Receive the official registration certificate from MCA.

Post-Registration Compliance

Assistance with PAN, TAN, and opening of bank account.

Documents Required for Nidhi Company Registration

✅ PAN & Aadhaar Card of All Directors – Identity verification and KYC compliance.
✅ Passport-Size Photographs – Recent color photos of all directors.
✅ Address Proof of Directors – Driving License, Passport, or Voter ID.
✅ Office Address Proof – Electricity bill, rent agreement, or ownership proof with NOC (if rented).
✅ MOA & AOA Draft – Defining company objectives and operational structure.
✅ Digital Signature Certificates (DSC) – Required for filing registration documents online.
✅ Bank Statement or Utility Bill – For verification of business address.
✅ Minimum Capital Proof (₹5 Lakhs) – Mandatory paid-up equity share capital requirement.

Why Choose Kamal Tax & CA Firm?

  • Specialized NGO Registration Experts – Experienced in Section 8, Trust, and Society setups.

  • Fast & Transparent Process – 100% online registration within minimal timelines.

  • Affordable Packages – Transparent pricing with no hidden costs.

  • Complete Legal Assistance – From incorporation to post-registration compliance.

  • Nationwide Service – Supporting NGOs and NPOs across India.

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