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Nidhi-Company
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What is Nidhi Company Annual Filing?
The literal meaning of Nidhi is ‘fund’, ‘finance or treasure’. Nidhi Company is incorporated with the object of developing the habit of thrift and save and reserve the funds amongst its members and also receiving deposits and lending from and to its members only, for their mutual benefit.
Though there are no separate registrations to be done under RBI for a Nidhi company, RBI has the power to issue directives to them. However, Nidhi company needs to fulfill the minimum requirements for the registration, which are as follows:
- A minimum of 7 members
- Minimum 3 directors
- All such companies must apply “Nidhi Limited” after its name.
- Every Nidhi company must ensure within a period of one year from the commencement that it has not less than 200 members.
Nidhi Company Annual FIling:
Nidhi Company is required to file returns twice a year and yearly returns once with ROC every year. Apart from this Nidhi Company is also required to file its Financial Statements in Form AOC 4 and Annual Return in form MGT 7 annually with ROC.
Following are the forms required to be filed by Nidhi company every year with ROC:
- Form NDH 1
- Form NDH 3
- MCA Form MGT 7
- MCA Form AOC 4
Flexible structure with limited liability and lower compliance.
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Pricing Plan
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ESSENTIAL
₹ 6,999/-
Feature :
- Annual Filings for Company having Authorized Capital of Rs 5 Lakhs and turnover upto Rs. 20 Lakhs
- AOC 4 Filing
- MGT 7 Filing
- ADT 1 Filing
- Form NDH 1 filing
- 2 Form NDH 3 filing
- Professional certification on MGT-7 & AOC-4
- Accounting and Book-keeping
- Financial Statement Preparation
- Drafting Notice and Director's Report
- Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 20 Lakhs and upto 100 accounting t
- One Year Income Tax filing upto turnover of Rs. 20 Lakhs
- 3 DIR-3 KYC for 3 Directors
- Professional certification on MGT-7 & AOC-4
ENHANCED
₹ 23,999/-
Feature :
- Annual Filings for Company having Authorized Capital of Rs 5 Lakhs and turnover upto Rs. 20 Lakhs
- AOC 4 Filing
- MGT 7 Filing
- ADT 1 Filing
- Form NDH 1 filing
- 2 Form NDH 3 filing
- Professional certification on MGT-7 & AOC-4
- Accounting and Book-keeping
- Financial Statement Preparation
- Drafting Notice and Director's Report
- Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 20 Lakhs and upto 100 accounting t
- One Year Income Tax filing upto turnover of Rs. 20 Lakhs
- 3 DIR-3 KYC for 3 Directors
- Professional certification on MGT-7 & AOC-4
ULTIMATE
₹ 33,999/-
Feature :
- Annual Filings for Company having Authorized Capital of Rs 5 Lakhs and turnover upto Rs. 20 Lakhs
- AOC 4 Filing
- MGT 7 Filing
- ADT 1 Filing
- Form NDH 1 filing
- 2 Form NDH 3 filing
- Professional certification on MGT-7 & AOC-4
- Accounting and Book-keeping
- Financial Statement Preparation
- Drafting Notice and Director's Report
- Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 100 Lakhs and upto 300 accounting
- One Year Income Tax filing upto turnover of Rs. 100 Lakhs
- 3 DIR-3 KYC for 3 Directors
- Professional certification on MGT-7 & AOC-4
Frequently Asked Questions
A Nidhi Company in India is a type of Non-Banking Financial Company (NBFC) formed to promote the habit of savings and thrift among its members.
The main objective of a Nidhi Company is to accept deposits from members and provide loans only to its members for mutual benefit.
A Nidhi Company can be registered as a Public Limited Company with the objective of encouraging savings among its members.
It offers easy loan access for members, simple compliance, lower regulatory burden, and promotes financial discipline.
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