NIDHI COMPANY
A Nidhi Company is a type of non-banking financial institution (NBFC) that is incorporated under Section 406 of the Companies Act, 2013. The main objective of a Nidhi Company is to encourage thrift and savings among its members and lend money to them at a reasonable rate of interest.
The following are the required documents for Nidhi Company registration in India:
- Identity and address proof of all directors and shareholders
- PAN Card of all directors and shareholders
- Address proof of the registered office
- Digital signature certificates of directors
- Memorandum of Association (MOA) and Articles of Association (AOA)
The following are the steps involved in Nidhi Company registration:
- Obtain Digital Signature Certificates (DSC) for all directors.
- Apply for Director Identification Number (DIN) for all directors.
- Choose a unique name for your company and check for its availability.
- Draft MOA and AOA of the company.
- File the registration application with the Registrar of Companies (ROC).
- Obtain Certificate of Incorporation from ROC.
- Apply for PAN and TAN for the company.
- Register with the Reserve Bank of India (RBI) as a Nidhi Company.
At Click2 Outsourcing, we provide end-to-end Nidhi Company registration services
Which include:
- Consultation: We provide consultation services to help you understand the requirements and benefits of registering a Nidhi Company.
- Documentation: We assist you in preparing the necessary documents, including MOA, AOA, and DSC.
- Registration: We assist you in registering your Nidhi Company with the Registrar of Companies.
- PAN and TAN Registration: We help you obtain the Permanent Account Number (PAN) and Tax Deduction and Collection Account Number (TAN) for your company.
- RBI Registration: We assist you in registering your Nidhi Company with the Reserve Bank of India (RBI).
- Compliance Assistance: We provide ongoing compliance assistance, such as maintaining statutory registers, filing annual returns, and conducting audits.
At Click2 Outsourcing, we are committed to providing personalized and professional Nidhi Company registration services to help businesses of all sizes. Contact us today to learn more about our Nidhi Company registration services and how we can help you start and operate a successful business in India.