Incorporation

Nidhi Company

A type of NBFC that encourages savings and provides loans among its members — the simplest form of micro-finance.

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Overview

A Nidhi Company is a type of Non-Banking Financial Company (NBFC) regulated by the Ministry of Corporate Affairs. It is formed to cultivate the habit of thrift and savings among its members, accepting deposits and providing loans only to members.

Key Requirements

  • Minimum 7 Shareholders at formation
  • Must have 200 members within 1 year
  • Minimum Net Owned Funds: ₹10 Lakhs
  • Cannot deal with outsiders

Documents Required

  • PAN Cards of all 7 Directors
  • Aadhaar / Address Proof of Directors
  • Photographs of Directors
  • Business Address Proof
  • Proof of Net Owned Funds

Incorporation

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Standard

₹ 25,000/-

+ Govt. Fees

  • Company Incorporation
  • MOA & AOA Drafting for Nidhi
  • PAN & TAN
  • Nidhi Rule Compliance Advisory
  • GST Registration
  • RBI/MCA Compliance Advisory
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