Nidhi Company Registration

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Nidhi Company Registration

• Nidhi Company Registration
• Package Inclusive - As per NCT of Delhi

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What is Nidhi Company Registration?

• Nidhi Fund is the contribution that is made by
  the members of a Nidhi company. In Hindi
  language, Nidhi means treasure and is mainly
  associated with the habit of thrift and savings
  among its members.

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Advantage of Nidhi Company Registration

• Minimum paid up capital requirement of Nidhi
  Company is very low compared to other NBFC
• You dont need to wait for a RBI License
• Nidhi Company can't issue any Preference Shares,
  Debentures or any Debt Instrument to any person
  or corporate

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Requirements for a Nidhi Company Registration

1. A Nidhi company that must be incorporated under
   this Act which shall be a public company
2. It Should have a minimum paid up equity share
   capital of Rs.5,00,000/
3. There will be no issuances of preference shares.
   If such shares had already been issued by a Nidhi
   Company before commencement of this Act.

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Minimum Requirement at Time of Registration

• PAN Card of all directors and shareholder
• Latest Bank Statement/Telephone or Mobile Bill
• Voter's ID/Passport/Driver's License
• Passport-sized photograph of all directors and
  shareholder
• Scan copy of Signature (signature should same as
  on PAN Card)
• Scanned copy of Notarized Rental Agreement

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Mandatory Requirement for Nidhi Company
Registration

• Minimum 7 shareholders
• Minimum 3 Directors
• Minimum Capital of Rs. 10 lacs
• DIN for all directors

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Thank You

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