Nidhi Company Registration in Delhi2018-11-12T09:12:25+00:00

Nidhi Company Registration in Delhi


Ideal for lending and borrowing amongst members

Starting At Rs. 68,600 Onwards

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(Takes 30-40 days)

Nidhi Company Registration
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Nidhi Company registration in Delhi

What is a Nidhi Company?

Nidhi Company registration in Delhi – Nidhi means “Treasure”. A Nidhi Company is a company that is formed for Deposit and Lending activities within the members (members only). Nidhi Companies are categorized as a class of NBFCs and governed by section 406 of Companies Act 2013 read with Nidhi Rules 2014. Although Nidhi Companies are classified as NBFCs, RBI approval is not necessary to register the company.

A Nidhi company incorporated under this act is a public company. It takes around 15 to 20 days to get Nidhi Company registration in Delhi.

Nidhi Company Registration Delhi

New Delhi is the largest commercial city and a place to find the largest english speaking workforce and a mixture of industries like- telecommunication, IT, hotels, banking Tourism and a huge stock of the well-known MNCs. The ease of doing business in Delhi makes it a hub for growing startups. Investments in this area is at a all-time high peak.

With increasing competition among Startups, Entrepreneurs can focus on their core business activities and leave the business compliances and registration part to us.

Our head office being located in Delhi we provide Nidhi Company Registration in Delhi to ROC compliances, tax fillings and Bookkeeping in Delhi. Our team consist of attorneys, Chartered Accountants, Company Secretaries with years of experience who are passionate about their work. We believe in simplifying this journey for you. All you have to do is fill a simple form and we take care of the rest.

Why choose us for Nidhi Company Registration in Delhi?

When you choose us for Nidhi Company Registration in Delhi we promise undivided attention to you. Our team of experts ensures that your work is carried out with accuracy and detail. Our CRM system is designed in a way to provide tracking to each client about their work status and hence ensures quick completion of tasks. Our experienced support staff will help you at every stage of your work and advise you wherever needed.

Why Choose Nidhi Company?

  • every company which had been declared as a Nidhi or Mutual Benefit Society under sub-section (1) of Section 620A of the Companies Act, 1956;
  • every company functioning on the lines of a Nidhi company or Mutual Benefit Society but has either not applied for or has applied for and is awaiting notification to be a Nidhi or Mutual Benefit Society under sub- Section (1) of Section 620A of the Companies Act, 1956; and
  • every company incorporated as a Nidhi pursuant to the provisions of Section 406 of the Act.

Requirements for Nidhi Company Registration in Delhi

  • Minimum 7 shareholders
  • Minimum Capital of Rs. 10 lacs
  • Use of Word “ Nidhi Limited” in its name
  • Minimum 3 Directors
  • Nidhi Company registered under this act is registered as public company.

Central Government issued the Nidhi Rules 2014, in exercise of powers conferred under Section 406 read with Section 469 of the Companies Act, 2013, which came into force on the 1st day of April, 2014. These rules are applicable to the following:

    • every company which had been declared as a Nidhi or Mutual Benefit Society under sub-section (1) of Section 620A of the Companies Act, 1956;
    • every company functioning on the lines of a Nidhi company or Mutual Benefit Society but has either not applied for or has applied for and is awaiting notification to be a Nidhi or Mutual Benefit Society under sub- Section (1) of Section 620A of the Companies Act, 1956; and
    • Every company incorporated as a Nidhi pursuant to the provisions of Section 406 of the Act.

Steps for Nidhi Company Registration in Delhi

1. Application of DSC and DPIN

2. Name Approval

3. MOA and AOA Submission

4. Get Incorporation Certificate

5. Apply For PAN, TAN and Bank Account

Requirements After Nidhi Company Registration in Delhi

The requirements for minimum number of members, net owned funds etc is provided under Sub-Rule (1) of Rule 5 of the Nidhi Rules , 2014 as follows;

Every Nidhi company shall ensure within a period of one year from the commencement of Nidhi Rules that it has:

      • Members not less than 200
      • Net Owned Funds of ten lakh rupees or more,
      • Net Owned Funds of ten lakh rupees or more,
      • The ratio of Net Owned Funds to deposits of not more than 1:20.

Documents Required For Nidhi Company Registration in Delhi

        • Copy of Director’s PAN Card
        • Passport size photograph of Directors
        • Copy of Aadhaar Card/ Voter identity card of directors
        • Copy of Rent agreement(If rented property)
        • Electricity/ Water bill (Business Place)
        • Copy of Property papers (If owned property)
        • Landlord NOC (Format will be provided)

Procedure for Nidhi Company Registration in Delhi

What is included in Our Nidhi Company Registration in Delhi package?