Want to Register Nidhi Company?

If you have a finance or loan business and you want to register your business as Nidhi Company then you are at the right place. In India, Nidhi Company is the best way to start a loan business legally. 

There are few things to keep in mind while registering a Nidhi Company:

The company needs Rs. 5 Lakh as a minimum capital requirement

The company is allowed to do the business with the members of the firm only. It can deposit or accept money only to the members of the company and It can not deal with the public directly. 

It is the only form of company which does not require RBI approval for the registration of the business.

The company is allowed to lend money only against property, FD, Gold, and Government Securities.

Which Documents Are Required For Nidhi Company Registration?

PAN CARD

Pan card of all the Shareholders and Directors of the company is required.

PASSPORT SIZE PHOTO

A Passport size photograph will be necessary for all the Shareholders and Directors of the company.

ID PROOF

Any one Id Proof is compulsory of each of the Directors and Shareholders of the company it can be Passport, Driving License or Voter Id Card.

REGISTERED OFFICE PROOF

Latest electricity bill and it should not be more than 2 months old, Rent agreement if the propertyis rented. Registry Proof or House Tax Receipt if the property is owned and No Objection Certificate (NOC) from the owner.

BANK STATEMENT

The Latest Bank Statement not older than 2 months has to be submitted of all the Shareholders and Directors of the company.

Process Of Nidhi Company Registration

Step 1: Submit All The Documents

Step 2: Name Approval Process

Step 3: Digital Signature Verification

Step 4: Documents Preparation

Step 5: Company Incorporation

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