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Easy and Legal Nidhi Company Registration in Delhi

Unlock the Benefits of a Nidhi Company for Mutual Prosperity
Your Registration Roadmap
Digital Documentation: Easily obtain your DSC and DIN.
Unique Identity: Choose a distinctive name for your Nidhi Company.
Legal Foundation: Accurately draft and file the MoA and AoA.
Official Recognition: Receive your Certificate of Incorporation.
Operational Setup: Set up your company with a PAN, TAN, and bank account.
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Work Process

How We Work

01

Obtain Digital Credentials

Obtain a Digital Signature Certificate (DSC) and Director Identification Number (DIN) for all proposed directors.

02

Name Your Company

Select a unique name for your Nidhi Company and have it approved by the Ministry of Corporate Affairs (MCA).

03

Prepare Foundational Documents:

Prepare the Memorandum of Association (MoA) and Articles of Association (AoA) to outline your company’s objectives and operational framework.

04

Submit and Active Your Application

After receiving the Certificate of Incorporation, apply for PAN, TAN, and open a bank account in the company’s name to begin operations.

Checklist

Documents Required

Director Identification Number (DIN) for each director.
Digital Signature Certificate (DSC) for the authorized signatories.
PAN Card of all directors and the company.
Proof of Identity: Aadhaar Card, Voter ID, or Passport of the directors.
Proof of Residence: Recent utility bills or bank statements of the directors. Photographs: Passport-sized photographs of all proposed directors and shareholders.
Registered Office Proof: Lease agreement or ownership document of the business premises, along with a No Objection Certificate (NOC) from the property owner.
Memorandum of Association (MoA): Outlining the company’s objectives and structure.
Articles of Association (AoA): Outlining the rules and regulations governing the company's operations.

What is a Nidhi Company?

Operating under the restrictions of the Nidhi Rules, 2014, and Section 406 of the Companies Act, 2013, a Nidhi Company is a form of non-banking financial company (NBFC) found in India. Public limited companies can apply for Nidhi Company Registration in Delhi to begin operations legally. A Nidhi Company's main objectives are to encourage savings and provide loans to members, thereby enabling financial assistance.

Why Choose Nidhi Company Registration in Delhi?

  • Encourages Savings & Financial Support: Nidhi Companies offer members an opportunity to save money and borrow loans, fostering financial discipline and promoting community welfare.
  • Regulatory Flexibility: Registering a Nidhi Company in Delhi gives you access to simplified annual compliance and tax assessments with certain exemptions under Indian law.
  • Member-Centric Financial Entity: Nidhi Companies are designed to serve the interests of their member-shareholders, with governance focused on benefiting them.

Nidhi Company Registration Process in Delhi with E-Filing Buddy

  • Digital and Director Credentials: Secure a Digital Signature Certificate (DSC) and Director Identification Number (DIN) to begin the registration process.
  • Foundation Document: Prepare the Memorandum of Association (MoA) and Articles of Association (AoA), which outline the objectives and structure of your Nidhi Company.
  • Unique Name: Choose a unique and meaningful name for your Nidhi Company. Seek approval from the Ministry of Corporate Affairs (MCA) for the name.
  • Application Submission: Submit your application to the MCA, along with the MoA and AoA, for the registration process.
  • Recognition: Once approved, receive your Certificate of Incorporation, confirming the registration of your Nidhi Company.

Key Compliance After Nidhi Company Registration in Delhi

  • Membership Requirement: Making sure you meet the minimum membership requirement of 200 members within one year.

  • Financial Ratios & Returns: Maintain acceptable Net-owned funds to Deposit Ratio. File annual financial statements and income tax returns as required.

Why Choose E-Filing Buddy for Nidhi Company Registration in Delhi?

E-Filing Buddy is your reliable partner for Nidhi company registration in Delhi. We simplify the process, make sure that your Nidhi Company is registered smoothly and in full compliance with all legal requirements. Trust E-Filing Buddy to guide you through every step of the way in establishing a successful financial community.

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