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.

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.
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. #
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) #
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 #
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. #
Any person above 18 years can become a director. Non-residents can also become director of Indian companies.
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.
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.
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.
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.
A private limited company must have a minimum of 2 directors while the maximum no. of directors can be upto 15.
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
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.
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.
Free Consultation

Free Consultation

Got questions? Request a call from an AccessFilings Business Advisor.

Services

HOW DO I START

HOW DO I START

Proprietorship is for the Proprietor to do Business. Access Filings offer Proprietorship Registration from Rs.2799/-.

REGISTRATION

REGISTRATION

For Certain Businesses, Registration Under GST is Mandatory. Access Filings offers Online GST Registration from Rs.2,899/-.

TRADEMARK REGISTRATION

TRADEMARK REGISTRATION

Trade Mark Registration helps establish ownership and protect brand of an entity. Access Filings offer Trade Mark Registration from Rs.6,501/-.

ISO REGISTRATION

ISO REGISTRATION

ISO 9001:2015 is the International Standard for Quality Management Systems (QMS). It provides your company with a set of principles that ensure a common sense approach to the management of your business activities to consistently achieve customer satisfaction. Access Filings offers ISO 9001: 2015 for Rs.11,800/-.

COMPLIANCE

COMPLIANCE

The name of a company or LLP can be changed with Board of Directors and Shareholders approval. Access Filings offers an easy process for changing company or LLP name from Rs.15899/-.

TAX FILING

TAX FILING

Prepare your accounts and file your business income tax return with Tax Advisor assistance through Access Filings at just Rs.4999/-.

TRADEMARK REGISTRATION

TRADEMARK REGISTRATION

A trademark is a recognizable sign, design, or expression which identifies products or services of a particular source from those of others,although trademarks used to identify services are usually called service marks. The trademark owner can be an individual, business organization, or any legal entity. A trademark may be located on a package, a label, a voucher, or on the product itself. For the sake of corporate identity, trademarks are often displayed on company buildings.

ISO REGISTRATION

ISO REGISTRATION

The International Organization for Standardization (ISO) is an international standard-setting body composed of representatives from various national standards organizations. Founded on 23 February 1947, the organization promotes worldwide proprietary, industrial and commercial standards. It is headquartered in Geneva, Switzerland and works in 162 countries. It was one of the first organizations granted general consultative status with the United Nations Economic and Social Council.

TAX FILING

TAX FILING

Income Tax Return is the form in when assessee files information about his Income and tax thereon to Income Tax Department. Various forms are ITR 1, ITR 2, ITR 3, ITR 4, ITR 5, ITR 6 and ITR 7. When you file a belated return, you are not allowed to carry forward certain losses.The Income Tax Act, 1961, and the Income Tax Rules, 1962, obligates citizens to file returns with the Income Tax Department at the end of every financial year. These returns should be filed before the specified due date. Every Income Tax Return Form is applicable to a certain section of the Assessees.

COMPLIANCE

COMPLIANCE

The name adopted by a private limited company during incorporation can be changed later. To change the name of a private limited company, the consent of the shareholders through a special resolution and MCA approval are required. The change of name of a private limited company has no impact on its legal entity or its existence as a corporate entity. The change of name of a company will not create a new company or new entity.

Access Filings Logo

SAFE / COMMITTED / RESPONSIVE / ECONOMICAL / RELIABLE / TRUSTED

Request A Call Back

Our Customer care will call back you with in short time.

Request A Call Back

Our Customer care will call back you with in short time.

Access Filings - Chennai, GST Registration,ISO certification, Import Export Code, MSME Registration, Trademark, Copyright,Patent, Tax Return filing, do accounting, legal and financial compliance(s).

GET ACCESS-FILINGS INDIA IN YOUR POCKET!

Download our free Android App and get realtime update on your order status. Easily connect with our professionals handling your order over chat & mobile. Never miss business compliances due date with advance notifications.