why choose our Center?

  • 25+ Years of Experience

    25+ Years of Experience

    We are rendering services in the field of finance, taxation and regulatory compliances for more than 25 Years.
  • Serving all over India & Abroads

    Serving in India & Abroad

    We have presence in all over India and Abroad directly or through our network firms.
  • 10,000+ Satisfied Clients

    10,000+ Satisfied Clients

    We provide financial, taxation and regulatory services to more than 10,000 Individuals and Businesses.
  • Complete services under one roof

    All services under one roof

    From incorporation to routine finance, tax and regulatory services for businesses and Individuals.
  • Large Team of Professionals

    Large Team of Professionals

    We are a strong team of 25 energetic people with 2 Chartered Accountants and 4 Company Secretaries.
  • Certified Service Provider

    Certified Service Provider

    Certified Service provider for quality standards, data security and confidentiality.
  • 100% Accuracy Guarantee

    100% Accuracy Guarantee

    From our past records, we assure you 100% accuracy in services we provide. If we make an error, we fix it.
  • Cost Effective Solutions

    Cost Effective Solutions

    With us, you can be confident that needs will be met and agreed-upon services will be provided at a fair price.

Need Assistance - Contact Us

Your Name (required) :

Your Email (required) :

Phone Number (required) :

Your Message (required) :

Captcha code : captcha

We have been very happy with the service provided by you as you are always prompt in replies to questions and do not bamboozle us with technical jargon.
Ajaykumar PandeyCFO of a Listed Company
We have found your service to be professional, efficient, prompt and friendly and look forward to working together for years to come.
Pranav Shah Practicing CA.
We are delighted by the quality of service we continue to receive from you. Yours is a firm really committed to saving the client money!
Mukesh PatelPracticing CS.
Each time I talk with anyone from your office I’ve been extremely pleased with their knowledge base, the manner in which information is presented/discussed and the follow-through. My rating would always be excellent!!!
Harin SoniPracticing CS.
What I really appreciate is the personal service I get from the team. They are always available and approachable.
Anuj MittalPracticing CS.
They are very professional and do things in a timely matter. They always get right back to you with an answer to your question. Very easy to deal with.
Pradeep KumarPracticing CS.
XBRL Experts are a professional Service Providers who operate with a personal touch.
Rakesh ShrivastavaPracticing CS.

Nidhi Company

Nidhi Company is a company registered under the Companies Act, 2013, which has a sole objective of cultivating the habit of thrift and savings amongst its members. Nidhi companies are allowed to take deposit from its members and lend to its members only. Therefore, the funds contributed for a Nidhi company are only from its members (shareholders) and used only by the shareholders of the Nidhi Company.

Nidhi company is a class of NBFCs and RBI is empowered to issue directions to them in matters relating to their deposit acceptance activities. However, in recognition of the fact that these Nidhis deal with their shareholder-members only, RBI has exempted the notified Nidhis from the core provisions of the RBI Act and other directions applicable to NBFCs. Therefore, Nidhi Company is an ideal entity to take deposit from and lend to a specific group of people.

 

Fees :

Our charges for incorporation of a Nidhi Company starts from Rs.1,00,000/-.

FAQs :

1. How many people are required to register a nidhi company?

A minimum of 3 directors and 7 shareholders are required to register a Nidhi company in India.

2. What are the requirements to be a Director?

The Director needs to be over 18 years of age and must be a natural person.


3. Is an office required for starting a Nidhi Company?

An address in India where the registered office of the Company will be situated is required. The premises can be a commercial / industrial / residential where communication from the MCA will be received.


4. Do I have to be present in person to incorporate a Nidhi Company?

No, you will not have to be present at our office or appear at any office for the registration of a Nidhi Company. All the documents can be scanned and sent through email to our office. Some documents will also have to be couriered to our office.

5. What is a Digital Signature Certificate?

A Digital Signature establishes the identity of the sender or signee electronically while filing documents through the Internet. The Ministry of Corporate Affairs (MCA) mandates that the Directors sign some of the application documents using their Digital Signature. Hence, a Digital Signature is required for all Directors of a proposed Nidhi Company.


6. What are the documents required for registration?

Identity proof and address proof is mandatory for all the proposed Directors of the Nidhi Company. PAN Card is mandatory for Indian Nationals. In addition, the landlord of the registered office premises must provide a No Objection Certificate for having the registered office in his/her premises and must submit his/her identity proof and address proof.


7. How long will it take to incorporate a Nidhi Company?

We can incorporate a Nidhi Company for in 20-30 days. The time taken for registration will depend on submission of relevant documents by the client and speed of Government Approvals. To ensure speedy registration, please choose a unique name for your Company and ensure you have all the required documents prior to starting the registration process.


8. How long is the registration of the Company valid for?

Once a Nidhi Company is incorporated, it will be active and in-existence as long as the annual compliances are met with regularly. A Nidhi Company must have a minimum of 200 shareholders and comply with other criteria�s within one year of incorporation. In case, annual compliances are not complied with, the Nidhi Company will be asked to refund the deposits.


9. What is Director Identification Number (DIN)?

Director Identification Number is a unique identification number assigned to all existing and proposed Directors of a Company. It is mandatory for all present or proposed Directors to have a Director Identification Number. Director Identification Number never expires and a person can have only one Director Identification Number.