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List of Documents Required for Nidhi Company Registration

Wish to register a Nidhi Company?

“Nidhi” means finance or fund. Nidhi Company is incorporated with an intention to increase savings and provide with finances among members only. It is allowed to take/lend loans from/to members.

 

Though there are no separate registrations to be done under RBI for a Nidhi company, RBI has the power to issue directives to them. Nidhi Companies are exempted from main provisions otherwise applicable to an NBFC in India.  It requires a minimum of 7 members and 3 directors to start with. All such companies must append “Nidhi Limited” after its name.

Here’s a list of required documents for Nidhi Company:-

  • Photograph of all the Directors and Members
  • PAN Card of all the Directors and Members
  • ID Proof of all the Directors and Members (Driving License/Passport/Voter ID)
  • Electricity Bill or any other utility bill for the address proof of the Registered Office

Wish To know more about the Nidhi Company Registration? Click here

 

Suggested Read: All you want to know about Nidhi Company loans  and Benefits of Nidhi Company Registration

 

About EbizFiling.com:

 

EbizFiling.com is a motivated and progressive firm managed by like-minded people. It helps a variety of small, medium and large businesses to cater to all compliance requirements of Indian Laws.

 

Get in touch for a free consultation on info@ebizfiling.com or call 9643203209.

Team Ebizfiling

Ebizfiling.com is a leading online platform offering end-to-end business compliance solutions for startups, SMEs, and global companies. With a presence across India and international markets including the USA, UK, and Singapore, the company specializes in company/LLP incorporation, ITR and GST filings, legal advisory, and foreign subsidiary formation. Backed by experienced professionals including CAs, CSs, and legal experts, Ebizfiling delivers accurate, timely, and regulation-compliant services trusted by thousands of businesses. The platform aims to simplify complex compliance processes through technology, personalized support, and a deep understanding of Indian and global regulatory frameworks.

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