Complete regulatory compliance services for Nidhi Companies to ensure adherence to RBI and Companies Act requirements
Nidhi Companies are special NBFCs that primarily deal with borrowing and lending money among their members. They must comply with:
Proper compliance protects your Nidhi Company from penalties and legal issues:
Our specialized Nidhi Company compliance services offer:
Nidhi Companies must file NDH-1 within 90 days of financial year end and annual returns within 60 days of AGM.
Compliance costs depend on member size, deposit amounts, and filing status. Our transparent pricing starts at ₹12,999.
Non-compliance can lead to fines, restrictions on accepting deposits, and even company strike-off by ROC.
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Streamlined approach to ensure seamless compliance for your Nidhi Company
We gather all necessary financial statements, member details, and compliance documents from your company.
Our experts verify all documents for accuracy and compliance with Nidhi Rules and Companies Act.
Preparation of NDH-1, MGT-7 (Annual Return), AOC-4 (Financial Statements), and other required forms.
Draft filings are shared with directors for review and digital approval.
Final submission to Registrar of Companies with digital signatures and payment of fees.
Essential documents needed for Nidhi Company compliance
Audited balance sheet, profit & loss account, cash flow statement, and notes to accounts.
Director's report, auditor's report, and compliance certificate as per Nidhi Rules.
List of members, deposit details, and changes in membership during the year.
Certificates confirming compliance with Nidhi Rules regarding net owned funds, deposits, etc.