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How Can We Apply Online For Nidhi Company Registration In India?

Are you looking forward to start a Nidhi Company and want to get a Nidhi Company Registration? Just contact Swarit advisors today and get complete & precise solutions with regards to starting your very own Nidhi Company, this includes its incorporation of the Public limited company, its issues with shares and obtainment of its status.<br>For more info visit our website: https://swaritadvisors.com/nidhi-company-registration

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How Can We Apply Online For Nidhi Company Registration In India?

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  1. How Can We Apply Online For Nidhi Company Registration In India? We will be discussing everything basic regarding the Nidhi Company Registrationin this article and some really basic steps that you might require to know regarding Nidhi Company in India. Firstly let’s see What Nidhi Company is? A Nidhi Company is simply a kind of a company that belongs to the category of a non-banking financial company sector or an NBFC for short. The Nidhi Company Registration comes under the section 406 of the Companies Act of 2013. The very basic and the core business activity of a Nidhi Company is giving and taking money in the form of lending and borrowing. This is done among the members of the Nidhi Company. The Nidhi Company can very easily accept any deposits from its respective members as well as lend them money too. The reserve bank of India has the power to direct these members in the matters that are relating with the deposits from the members. The rule is that the Nidhi Company cannot accept any deposits from any individuals other than the members of its own. When planning to start a Nidhi Company and wishing to get one registered, you can reach out to the professionals that will guide you through the documents as well as take the responsibility of smoothly getting you through the whole process. We at Swarit Advisors are the one who has gained notoriety among other online legal service

  2. providers. What Documents do you require to apply for Nidhi Company Registration? 1) A digital signature for 3 directors of the Nidhi Company. 2) Their director identification numbers (DIN). 3) A search for trademark name search and Nidhi Company name approval. 4) Memorandum of association and the article of association. 5) The fees required by the MCA. 6) Nidhi Company’s PAN card copy. What Are the Advantage of Nidhi Company Registration? · Limited Liability-The limited Liability is there for the members and the directors of the Nidhi Company. This means that under limited liability, if this company suffers from any kind of financial distress or loss because of the primary activity that’s being carried out, then the members and the directors of the Nidhi Company will not be liable to deal with them beyond the invested capital with no risk to their personal properties and savings. Nothing from their personal assets will be ceased by the government. · Better Credibility - A Nidhi Company can enjoy better credibility when compared with any other membership based organizations or institutions. Like the trust or co-operative society or certain NGO. Nidhi Companies are under the authority of MCA or the ministry of corporate affairs. · Less Compliance-The directors of a Nidhi Company can easily be added or removed by filing just a simple form with a regional registrar of the company registration. The activities of the Nidhi Company are

  3. controlled by the board of the Nidhi Company. Nidhi Company Registration Process: · Get a DSC or digital signature certificate. · Director identification number for the minimum of 3 directors. · Name approval for the Nidhi Company Registration. · The final incorporation by filing for the form to the registrar of the companies along with a required list of documents. Like the address proofs and declaration of the directors. Requirements for a Nidhi Company Registration · PAN Card of all directors and shareholder · Latest Bank Statement/Telephone or Mobile Bill · Voter's ID/Passport/Driver's License · Passport-sized photograph of all directors and shareholder · Scan copy of Signature (signature should same as on PAN Card) · Scanned copy of Notarized Rental Agreement from the owner of the property in case it’s rented. · A NOC from the owner of the rented property to start and operate the Nidhi Company. · For Proposed Registered office (Residential or commercial) · Any Utility bills · Minimum 7 shareholders · Minimum 3 Directors · Minimum Capital of Rs 5 lacs · DIN for all directors Minimum Requirements After The Nidhi Company Registration is Done · Minimum number of 200 Members ( Within 12 Months ) · A net owned fund must be Rs. 10 Lakh and above

  4. · Unencumbered deposits of not less than 10% of the outstanding deposits · Net own fund vs deposits of the members should not be more than the ratio of 1:20. If you want any help from the professionals then reach Swarit Advisors as we have years of experience to give a hassle free service to our customers. Source by: https://swaritadvisors18.wixsite.com/mysite/blog/how-can-we-apply- online-for-nidhi-company-registration-in-india

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