Nidhi Company

Solution for starting Nidhi company. Access Filing Offers Nidhi Company Incorporation from Rs.34,899/-

Rs.34899/-
Nidhi Company
  • From Rs.34899/- all inclusive fees EMI: Rs.2909/- for 12 months*

Plans

  • From Rs.34899/- all inclusive fees EMI: Rs.2909/- for 12 months*

Silver

Rs.

34899/-

All inclusive fees

Nidhi company registration including 8 DSC, 8 DIN, 1 RUN Name Approval, PAN, TAN, Company Kit and ACCESS LEDGERS accounting software. Inclusive of government fees and taxes..

  • From Rs.49899/- all inclusive fees EMI: Rs.2909/- for 12 months*

Gold

Rs.

49899/-

All inclusive fees

Nidhi company registration including 8 DSC, 8 DIN, 1 RUN Name Approval, PAN, TAN, Share Certificates, Share Allotment for upto 200 shareholders, Company Kit and ACCESS LEDGERS accounting software. Inclusive of government fees and taxes..

  • From Rs.60899/- all inclusive fees EMI: Rs.2909/- for 12 months*

Platinum

Rs.

60899/-

All inclusive fees

Nidhi company registration including 8 DSC, 8 DIN, name approval, PAN, TAN, Share Certificates, Share Allotment for upto 200 shareholders, Company Kit, Trademark Filing and ACCESS LEDGERS accounting software. Inclusive of government fees and taxes..

1

Identity Proof of Director & Shareholders

Pan  for Indian  Nationals

2

Address Proof of Director & Shareholders

1. Passport or Driving License, or Voter ID

2. Mobile Bill or Credit Card Statement or Gas Bill or Bank Statement

3

Proof for Registered Office

Rental Agreement of Registered office,Copy of Electricity Bill,Property Tax Receipt. No objection from  Landlord for use of premises as registered office.

4

Signed Incorporation Documents

Signed Digital Signature Application  Documentsin  Hard Copy. Other Incorporation Document signed and Uploaded as softcopy.

What is a Nidhi Company?

Nidhi Company is one of the category of Non Banking Financial Company (NBFC) which does not require any Reserve Bank of India (RBI) license. Nidhi Company works through its members. It can accept deposits and lends loans to its members only. The companies doing Nidhi business, viz. borrowing from members and lending to members only, are known under different names such as Nidhi, Permanent Fund, Benefit Funds, Mutual Benefit Funds and Mutual Benefit Company. Nidhis are more popular in South India and are highly localized single office institutions.

What are the Pre-requisites for Incorporation of Nidhi Company

Benefit of Members # The objective of such a firm would be to imbibe in the members a habit of thrift and saving and the services would only be restricted to its members. # Minimum Required Capital # A minimum capital of Rs. 5,00,000 is required to incorporate a Nidhi Company. #

What are the Documents required for Formation of Nidhi Company?

PAN card and Residence Proof of directors of the company # Copy of Rental Agreement / EB Card Copy of Registerd Office # Copy of Latest Bank Statement/Telephone or Mobile Bill/Electricity or Gas Bill # Passport-size Photograph of the Directors # Specimen signature (blank document with signature [directors only]) # Copy of Passport (In case of Foreign Director) #

What Includes in this package?

Verification of Documents # DSC and DIN for 2 Directors # Name approval and ROC fees # Drafting MOA & AOA # Following until Certificate is allotted # Applying PAN & TAN #

What is the process for Nidhi Company Registration?

Applying DIN&DSC # DSC and DIN for all directors are required. # Name Approval # 4-6 proposed names should be provided that should be unique and suggestive of company business. # MOA,AOA&AFFIDAVIT # Memorandum and Articles of Assocication should be drafted. Affidavit and declaration by first subscribers and Directors should be prepared # Company Registered # Once the application is duly filed and accepted by ROC, certificate of incorporation is issued and the company is all set to start it’s operations. # Apply for PAN, TAN and Bank accounts # Then you need to apply for PAN and TAN. PAN and TAN are received in 7 working days. Post this, you can submit the Incorporation certificate, MOA, AOA and PAN with a bank to open your bank account. #

What are the requirements to be a Director?

Any person above 18 years can become a director. Non-residents can also become director of Indian companies.

What are the documents required for Registration?

ID proof and residence proof of all the proposed directors, PAN card is mandatory for Indian nationals. No objection certificate from the owner of registered office or lease agreement must be produced.

What is a Digital Signature Certificate (DSC)?

Digital signature is process to authenticate and validate records electronically. DSC is required for every director of the company as the Ministry of Corporate Affairs (MCA) mandates digital signature of directors on some documents.

What is a Chit Fund?

A Chit fund is a kind of savings scheme practiced in India. A chit fund company is a company that manages, conducts, or supervises such a chit fund, as defined in Section of the Chit Funds Act, 1982. … In Kerala, chitty (chit fund) is a common phenomenon practiced by all sections of the society.

Is Chit Fund Income Taxable?

The dividends earned in a chit are not taxable. If you want to claim the bid as loss then these dividends has to be shown as revenue income in the assessment. Hence the entire dividend earned in a chit is not taxable if you don’t claim the bid amount as loss.

How many Directors can be appointed?

A private limited company must have a minimum of 2 directors while the maximum no. of directors can be upto 15.

What are the requirments with regard to company name?

Company’s proposed name should be unique i.e., it should not be identical to any existing name. Names that infringe others’ rights, trademarks or patents are likely to be rejected by ROC

What is Director Identification Number (DIN)?

DIN is a unique identification number which is allotted to all the directors existing or proposed. DIN can be obtained by filing e-form DIN1 in MCA portal.

Who regulates Chit funds?

Chit funds in India are governed by the Chit Funds Act, 1982. Under this Act, thechit fund businesses can be registered and regulated only by the respective State Governments. Regulator of chit funds is the Registrar of Chits appointed by respective state governments under Section 61 of Chit Funds Act.
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