Nidhi Company Registration
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Price: ₹ 23,500/-*
*Subject to approval of Government portal services
1) Inc. Govt fees
2) 7 DSC
3) INC-20A (Business Commencement)
4) MSME registration
5) Share Certificate
6) PAN an TAN
7) Certificate of Incorporation
8) ESIC and PF Number
9) Company Name Approval
Nidhi Company Registration
Nidhi Company is a type of an entity having Non-banking financial companies structure. Nidhi Company allows a Nidhi to borrow from its members and lend to the members. Their primary business is borrowing as well as lending funds between their members only.
They are also regarded as Benefit funds, permanent funds, Mutual benefits and Mutual Benefit Funds companies.
Nidhi Companies are registered in India are created to cultivate the habit of thrift and savings among its members. The funds that are contributed to a Nidhi Company are only from its members.
For Incorporating a Nidhi Company, no license is required from the Reserve Bank of India. Hence, the formation of the Nidhi Company is easy as compare to other similar type of entities. Nidhi Companies are registered as Public Companies and should have Nidhi Limited at the last of the name.
Eligibility Criterion for Nidhi Company Registration
Minimum Requirement for a Nidhi Company Registration in Pune
✑ Minimum 3 Directors
✑ Minimum 7 Shareholders
✑ Minimum share capital of Rs. 10,00,000.00
✑ Objects in MOA other than the objects of cultivating the habit of thrift and savings amongst its members, receiving deposits from, and lending to, its members only, for their mutual benefits, are void.
Process for Registration of a Nidhi Company Registration
Step 1- Obtaining Digital Signature Certificate (DSC) of the Director/Members – Each prospective director and member must obtain a Digital Signature Certificate (DSC).
Step 2- Name application for Nidhi Company with MCA – The name must comply with the guidelines provided by the Ministry of Corporate Affairs. Approved name of the OPC is available for 20 days from the date of approval. The name application request for a company name must be submitted to the Ministry of Corporate Affairs (MCA). The proposed company name must be unique. The name shall not be similar or resemble to the existing company/LLP registered. If the proposed OPC is not incorporated within such period, the name shall be lapsed and will be available for other applicant/ OPC/Company.
Step 3- Incorporation documents – After name approval of the Company, All documents and information pertaining to the registered office like utility bills not more than 2 months, directors, and members, as well as the Memorandum of Association (MOA) and Articles of Association (AOA), must be submitted via online forms (SPICe Form) following the approval of the Company’s name.
Step 4- Government approval- The Ministry of Corporate Affairs (MCA) will approve the forms and issue a Certificate of Incorporation along with a Pan card and Tan allotment letter if it determines that all the documents and information are accurate and complete. The Government also issues ESIC number and PF number on email id of the applicant.
Step 5- Opening of Current Account– Once a company is registered in India. Company is required to apply and open current account with any banks with required documents and filing of forms.
List of Required Documents for Nidhi Company Registration
Once the name is approved, you need to prepare the following documents:
📋 Pan card
📋Aadhar Card
📋 Electricity bill
📋 Passport size photograph
📋 Passport/Driving license/Voting Card
📋 Bank statement/Utility bill
📋 Address proof for office of a Company
📋 NOC(from the owners – if the premises is rented)
Further it is advisable to consult or take assistance of an expert professionals like Anuvartana Services LLP for error less and smooth Nidhi Company Registration in Pune.
If you want to register an Nidhi Company Registration, Anuvartana Services LLP is best place for it.
For more information or assistance in registering an Nidhi Company in Pune, you can connect our experience experts for a free consultation on 8975973470 or anuvartanaservices@gmail.com
You can easily complete the company registration process with the aid of anuvartanaservices.com in as little as 10-15 days!
Private Limited Companies in Pune are required to abide by a number of clauses of the Companies Act, 2013, including submitting annual returns and financial statements, holding board meetings and general meetings, maintaining statutory registers, and keeping accurate books of accounts and records.
For the registration of a private limited company in Pune, there are no minimum requirements for authorised capital or paid-up capital.
Yes, a physical office space in Pune, which can be owned or rented, is required for the registration of a private limited company.
Yes, subject to observing the requirements of the Companies Act, 2013, and other regulations, a Private Limited Company registered in Pune may change its status in the future to become a Public Limited Company.