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Nidhi Company Registration

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₹14000 ₹28000
Categories: Registration Services Brand: Vyapar Seva Kendra SKU: Available
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Nidhi Company Registration – Build a Secure Financial Institution

A Nidhi Company is a type of Non-Banking Financial Company (NBFC) that is formed to promote savings and mutual benefit among its members. It is regulated under the Companies Act, 2013 and does not require an RBI license, making it a cost-effective way to start a financial business.

Why Register a Nidhi Company?

No RBI License Required – Simplified compliance for financial businesses
Encourages Savings – Promotes a habit of saving among members
Limited Liability Protection – Protects owners from financial risks
Low Capital Requirement – Requires just ₹5 lakh in paid-up capital
Easy Loan & Deposit Structure – Members can lend and borrow at low interest rates

Documents Required

1. Director's KYC Documents (For all Directors):  
   - PAN Card  
   - Aadhaar Card  
   - Email ID  
   - Mobile Number  
   - Two Passport-Size Photographs  

2. Director’s Financial Documents:  
   - Last 3 Months' Bank Statement (For all Directors)  

3. Company Details:  
   - Two Proposed Company Names  
   - Business Objective (Nature of the Company’s Operations)  

4. Director’s Personal Information:  
   - Mother’s Name  
   - Place of Birth  
   - Qualification  
   - Current Employment Status  

5. Registered Office Address Proof (Any one of the following):  
   - Electricity Bill  
   - Telephone Bill  
   - Property Tax Receipt

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