Start your Nidhi Company annual filing online at just INR 6999/- only.
Ebizfiling helps you complete your Nidhi Company compliance filing and ROC returns quickly and accurately.
Simple | Accurate | Trusted
A Nidhi Company is a member-based financial entity recognized under Section 406 of the Companies Act, 2013 and governed by the Nidhi Rules, 2014. Its core objective is to encourage saving habits among members and to lend and borrow money only among its members for mutual benefit.
Every Nidhi Company must comply with annual filing requirements under the Ministry of Corporate Affairs (MCA) to ensure transparency and regulatory approval. The compliance filing involves submitting key forms such as NDH-1, NDH-2, NDH-3, AOC-4, and MGT-7 on time. These filings confirm that the company has maintained the prescribed number of members, deposit limits, and lending ratios, as per the Act.
Ebizfiling offers complete assistance in preparing, verifying, and submitting all required filings through the MCA portal helping you maintain full compliance and avoid daily late penalties or disqualification.
|
Form |
Purpose |
Due Date |
|
NDH-1 |
Return of Statutory Compliance showing members, deposits, loans, and reserves. |
Within 90 days from the end of the financial year. |
|
NDH-2 |
Application to extend the period for meeting minimum membership or deposit conditions. |
Within 30 days from the end of the first financial year. |
|
NDH-3 |
Half-yearly return for deposits, loans, and members. |
Within 30 days from the close of each half-year (September and March). |
|
AOC-4 |
Filing of financial statements and balance sheet with MCA. |
Within 30 days from the date of the Annual General Meeting (AGM). |
|
MGT-7 |
Annual return with company details such as directors, members, and share capital. |
Within 60 days from the date of the AGM. |
All filings must be digitally signed by the director using a valid DSC and submitted through the MCA V3 portal.
Why is Nidhi Company Annual Filing Important? Filing annual returns is not just a compliance formality — it ensures the financial health, transparency, and credibility of the Nidhi Company. Proper filing keeps your business active, maintains public trust, and protects directors from penalties or disqualification.
Non-filing of NDH or ROC forms can result in a penalty of ₹100 per day per form, suspension of business, or even strike-off by the ROC.
Dedicated professionals experienced in Nidhi compliance filings.
Accurate preparation of NDH, AOC, and MGT forms per latest MCA rules.
Real-time filing updates and deadline tracking.
Affordable compliance packages with no hidden costs.
Free consultation and support for future compliance planning.
End-to-end digital process with expert verification.
Our expert services include Company Annual Filing, LLP Annual Filing and OPC Annual Filing. You may get in touch with us on 09643203209 or email info@ebizfiling.com for free advisory on all the services.
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Keeps your company’s registration active and compliant under MCA guidelines.
Timely filing prevents heavy daily penalties and ROC strike-off notices.
Establishes trust with authorities, members, and financial institutions.
Reflects proper management of deposits, loans, and reserves to members.
Enhances your brand reputation while maintaining good corporate standing.
Smooth filing ensures uninterrupted business operations and future approvals.
5 Simple Steps
Complete Simple Checklist
Submit Documents / details
Forms are prepared
NDH 1, NDH 3, AOC4, MGT7 filed
You receive acknowledgement
Initial Consultation: Our compliance experts understand your Nidhi Company’s structure, activities, and previous filings before starting the process.
Document Collection: We collect your audited financials, NDH records, and company documents required for filing.
Document Verification: Each document is cross-checked to ensure accuracy and compliance with the MCA and Nidhi Rules, 2014.
Form Preparation: Our team prepares all relevant forms — NDH-1, NDH-3, AOC-4, and MGT-7 — as per the latest MCA V3 format.
Data Validation: All financial data, member details, and deposit records are validated before uploading to avoid rejection.
Digital Filing with MCA: We file all forms through the MCA V3 portal using the Director’s DSC and track the SRN numbers in real time.
ROC Clarifications (if any): Our team coordinates with the Registrar of Companies for clarifications or resubmissions when required.
Acknowledgment & Confirmation: You receive the official filing acknowledgment and receipt copies for your company records.
Post-Filing Report: We share a detailed compliance summary, highlighting the filings done and next due dates.
Ongoing Compliance Support: Ebizfiling continues to guide you for upcoming half-yearly and annual filings to keep your company fully compliant.
It refers to filing NDH and ROC forms annually to maintain legal status and regulatory compliance.
The Ministry of Corporate Affairs (MCA) and the Registrar of Companies (ROC) regulate them.
Penalties of ₹100 per day are charged until the form is filed, and the company may face inspection.
No, NDH-2 is filed only when the company needs an extension to meet deposit or membership rules.
Yes, financial statements must be audited and approved in the AGM before submission.
It must be filed within 30 days of the end of each half-year — March and September.
A penalty of ₹100 per day per form is imposed until compliance is completed.
No, all forms must be filed online through the MCA V3 portal using DSC.
Yes, NDH-4 is applicable for new Nidhi Companies seeking government declaration status.
Yes, an Annual General Meeting must be held every year before filing returns.
Yes, forms must be digitally signed by a director using a valid DSC.
Yes, but filings are submitted under the digital signature of a director or authorised professional.
Yes, Nidhi Companies are taxed as per normal company tax slabs under the Income Tax Act.
You can track it on the MCA portal using the Service Request Number (SRN).
Yes, even inactive companies must file unless they have applied for closure.
No, it can accept deposits only from registered members.
A minimum of 200 members must be maintained within one year of incorporation.
Yes, but only after earning continuous profits for three financial years.
Yes, we also help with delayed or missed filings through professional support.
Ebizfiling manages documentation, filing, and timely submissions to keep your company compliant.
Start your Nidhi Company annual filing online at just INR 6999/- only.
Ebizfiling helps you complete your Nidhi Company compliance filing and ROC returns quickly and accurately.
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Exceptional Compliance Service by Ebizfiling! I recently engaged Ebizfiling for changes related to my LLP with the MCA, and I must say, their service was nothing short of outstanding! From the very beginning, their team displayed professionalism, expertise, and efficiency, ensuring a smooth and hassle-free process. They handled all documentation and filings meticulously, saving me significant time and effort. Their team kept me updated at every stage, addressing all queries with clarity. They navigated the complexities of compliance with ease, ensuring everything was done right the first time. The entire process was completed well within the expected timelines. Thank you, Ebizfiling, for your excellent support!
