Nidhi Company Registration

Nidhi Company Registration

About the Service

Form a Nidhi Company to promote savings and borrowing among members. This structure is ideal for businesses focused on mutual financial assistance and community-based lending.

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Why Choose a Nidhi Company?

Encourages Saving

Promotes financial discipline and savings among members.

Easy Lending & Borrowing

Facilitates secure lending and borrowing between members.

Separate Legal Entity

Provides legal recognition and perpetual existence.

Low Operational Risk

Functions within a defined membership, reducing risk exposure.

Eligibility Criteria

  • Minimum 7 Members and 3 Directors
  • At least Rs. 10 Lakhs in share capital
  • Unique company name with “Nidhi Limited” as suffix
  • Registered office in India
  • Comply with Nidhi Rules, 2014

Documents Required

  • PAN Card and Aadhaar Card of all directors and members
  • Passport-size photographs
  • Address proof (Bank statement, utility bill, etc.)
  • Proof of registered office (Rent Agreement/Ownership proof)
  • Digital Signature Certificate (DSC) for directors
  • Director Identification Number (DIN)

Registration Process

  • Obtain DSC and DIN – For all directors
  • Reserve Name – Apply through the MCA portal
  • File Incorporation Application (SPICe+) – Submit MOA, AOA, and other documents
  • Get Certificate of Incorporation – Including Company PAN & TAN
  • Post-Incorporation Compliance – Open a bank account, issue shares, and meet membership requirements

Why Register with BharatNXT Wave?

At BharatNXT Wave, we provide expert-led registration services to help you establish your Nidhi Company with full compliance and ease. We ensure you meet all regulatory requirements and guide you through post-registration activities. Our services include:

End-to-End Registration Support
Legal Drafting (MOA & AOA)
MCA Filings & Documentation
Post-Incorporation Advisory

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