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.

Documents Required for Nidhi Company Registration

List of Documents Required for Nidhi Company Registration