File Your
Nidhi Company’s Compliances
Nidhi Company Compliances Made Simple: Ensure legal adherence effortlessly with expert solutions for Nidhi Companies. Our offers starts from INR 6999/- only.
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Nidhi Company Compliances Fees
Choose your Package
ESSENTIAL
INR6999/-- Annual Filings for Company having Authorized Capital of Rs 5 Lakhs and turnover upto Rs. 20 Lakhs
- AOC 4 Filing
- MGT 7 Filing
- ADT 1 Filing
- Form NDH 1 filing
- 2 Form NDH 3 filing
- Professional certification on MGT-7 & AOC-4
ENHANCED
INR23999/-- Accounting and Book-keeping
- Financial Statement Preparation
- Drafting Notice and Director's Report
- AOC 4 Filing
- MGT 7 Filing
- ADT 1 Filing
- Form NDH 1 filing
- 2 Form NDH 3 filing
- Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 20 Lakhs and upto 100 accounting transactions
- One Year Income Tax filing upto turnover of Rs. 20 Lakhs
- 3 DIR-3 KYC for 3 Directors
- Professional certification on MGT-7 & AOC-4
ULTIMATE
INR33999/-- Accounting and Book-keeping
- Financial Statement Preparation
- Drafting Notice and Director's Report
- AOC 4 Filing
- MGT 7 Filing
- ADT 1 Filing
- Form NDH 1 filing
- 2 Form NDH 3 filing
- Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 100 Lakhs and upto 300 accounting transactions
- One Year Income Tax filing upto turnover of Rs. 100 Lakhs
- 3 DIR-3 KYC for 3 Directors
- Professional certification on MGT-7 & AOC-4
Nidhi Company Compliances
All you need to know
A Nidhi Company is incorporated with the objective of promoting thrift and savings among its members and facilitating mutual benefit by receiving deposits and providing loans within its members. While there is no separate registration required with the Reserve Bank of India (RBI) for a Nidhi Company, the RBI has the authority to issue directives to them. However, Nidhi companies need to fulfill certain minimum requirements for registration, such as having a minimum of 7 members, at least 3 directors, and using the term “Nidhi Limited” in their name. Additionally, within one year of commencement, a Nidhi Company must have a minimum of 200 members.
Nidhi Companies are required to file returns twice a year and annual returns once with the Registrar of Companies (ROC) every year. They also need to file their financial statements in Form AOC 4 and annual return in Form MGT 7 annually with the ROC. The specific forms that need to be filed by a Nidhi Company include Form NDH 1, Form NDH 3, MCA Form MGT 7, and MCA Form AOC 4.
Every Nidhi Company must comply with the provisions of the Companies Act, 2013, and the Nidhi Rules, 2014. Essentially, a Nidhi Company is considered a Public Limited Company and is required to follow all the provisions applicable to Public Limited Companies, unless exempted from specific sections with or without modification.
Simplemyfiling is a service provider with a team of highly qualified Chartered Accountants (CA), Company Secretaries (CS), lawyers, and business administrators. They offer comprehensive services for Nidhi Company annual filing and other compliance requirements in India. They also provide services such as company registration, start-up advisory, secretarial compliance services, PAN/TAN application, DIN registration, ESI registration, GST registration, trademark registration, and GST/income tax return filing, among others. Simplemyfiling can assist with Nidhi Company compliance checklist and provide guidance and support regarding legal aspects of your business. To learn more about their services, individuals can contact their compliance manager at 9178663478 or email them at simplemyfiling@gmail.com for a free consultation.