Nidhi Company Registration in Pune2018-11-12T09:17:38+00:00

Nidhi Company Registration in Pune


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Nidhi Company Registration
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Nidhi Company Registration in Pune

What is a Nidhi Company?

Nidhi Company does not require any license from RBI ( Reserve bank of India) and is one of the category of NBFC (Non Banking Financial Company). Nidhi Company registration is an easy type as compared to other types of finance companies like NBFC. A Nidhi Company can be started with a initial capital of Rs.5 lakh and require atleast seven people to start with. Nidhi Company registration also require three Directors initially. Every promoter or director shall need a copy of PAN card, ID proof and address proof to apply for Nidhi Company in Pune. It takes around 15 to 20 days to get Nidhi Company registration in Pune.

Nidhi Company Registration in Pune

Pune has witnessed an exponential growth of startups in recent years. The tech capital, also the startup destination of India, Bangalore, has influenced its neighbouring cities like Pune. In terms of technology and big-game startups, there has been a significant push in the city of Pune recently also.

Pune is a developing IT hub within the state of Maharashtra with an atmosphere similar to Bangalore, holding a reputed rank in startup favourable cities. There are tech parks with large size of young enthusiastic workforce and the price of real estate in the city is also reasonable. Its close proximity to Mumbai is also a favourable factor, which along with the enormous potential to grow in every field makes Pune the future of startups of India in the following years.

Why choose us for Nidhi Company Registration Pune?

We promise undivided attention to you, when you choose us for Nidhi Company Registration in Pune. 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.

Choose Nidhi Company because:

    • No External Involvement in Management
    • Helpful for Lower and Middle Classes
    • Low Rates of Interest
    • Secured Investments
    • Minimum Documentation and Formalities

Steps to Nidhi Company Registration in Pune

1. Application of DSC and DPIN

DPIN or Director’s PIN Number is issued by Ministry of Commerce and Affairs- Govt. Of India, and all the partners have to apply for DPIN and digital signature for Nidhi Company.

2. Name Approval

You have to submit 3 option for the name of your Nidhi Company to the MCA out of which one will be selected. Names provided should be completely Unique and Innocent.

3. MOA and AOA Submission

After the name approval, one need to submit the MOA and AOA. Both MOA and AOA are filed with the MCA with the subscription statement.

4. Get Incorporation Certificate

It typically takes 15- 25 days to form a Nidhi company and get the incorporation certificate. Incorporation certification is a proof that company has been creation. It also includes your CIN number.

5. Apply For PAN, TAN and Bank Account

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 bank to open your bank account.

Minimum Requirements for Nidhi Company Registration in Pune

Before IncorporationAfter Incorporation
Minimum 7 shareholdersMembers not less than 200,
Minimum 3 DirectorsNet Owned Funds of ten lakh rupees or more,
Minimum Capital of Rs. 10 lacsUnencumbered term deposit of not less than 10 per cent of the outstanding deposits as specified in rule 14,
DIN for all directorsThe ratio of Net Owned Funds to deposits of not more than 1:20.

Documents Required For Nidhi Company Registration

Name of the Nidhi Company should be decided keeping in mind the following factors-

      • 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)

Advantages of Nidhi Company

Name of the Nidhi Company should be decided keeping in mind the following factors-

      • No Minimum Share Capital is Required
      • Tax Benefits
      • Easy Transfer of Ownership
      • No Stamp Duty
      • Clear Objectives for easy donations and loans
      • Easy to Manage
      • Exemptions and Privileges under Companies Act, 2013
      • Relaxation in Compliances

Procedure for Nidhi Company Registration in Pune

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