Startup Solutions

Nidhi Company Registration

Register your Nidhi Company with complete legal support, MCA filing and compliance assistance. Start your mutual benefit financial company easily.

₹9,999.00 ₹14,999.00

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Nidhi Company Registration

Expert Legal Service

+91-9179122866 WhatsApp

Service Overview

Everything you need to know about this service

Nidhi Company Registration

A Nidhi Company is a type of Non-Banking Financial Company (NBFC) incorporated under the Companies Act, 2013. It is formed to encourage savings and provide loans to its members.

Nidhi Companies operate on the principle of mutual benefit, where members contribute and borrow within the company. It is regulated by the Ministry of Corporate Affairs (MCA).

Nidhi Company is suitable for small financial businesses focused on savings and lending activities among members.

Key Features of Nidhi Company

Minimum 7 Members required
Minimum 3 Directors required
Public Limited Company structure
Members only lending system
Separate legal entity
Limited liability protection

Step-by-Step Process

Our transparent, client-first approach from start to finish

1

Initial Consultation

Understanding the business plan and confirming eligibility for forming a Nidhi Company.

2

Selection of Company Name

Choosing a unique company name that complies with Nidhi Company naming guidelines.

3

Preparation of Documents

Collection and verification of identity, address, and business documents of the directors and members.

4

Drafting MOA and AOA

Preparation of the Memorandum of Association and Articles of Association for the company.

5

Filing Incorporation Application

Submission of the incorporation application along with required documents.

6

Verification by Authorities

The application is reviewed and verified by the concerned authority.

7

Issuance of Certificate of Incorporation

After approval, the Certificate of Incorporation is issued and the Nidhi Company is officially registered.

1

Initial Consultation

Understanding the business plan and confirming eligibility for forming a Nidhi Company.

2

Selection of Company Name

Choosing a unique company name that complies with Nidhi Company naming guidelines.

3

Preparation of Documents

Collection and verification of identity, address, and business documents of the directors and members.

4

Drafting MOA and AOA

Preparation of the Memorandum of Association and Articles of Association for the company.

5

Filing Incorporation Application

Submission of the incorporation application along with required documents.

6

Verification by Authorities

The application is reviewed and verified by the concerned authority.

7

Issuance of Certificate of Incorporation

After approval, the Certificate of Incorporation is issued and the Nidhi Company is officially registered.

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Required Documents

Common documents needed to initiate this service

PAN Card of Directors and Members* Mandatory for company registration Identity Proof – Aadhaar Card, Passport, or Voter ID of directors

Identity Proof* Aadhaar Card, Passport, or Voter ID of directors

Address Proof* Utility bill, Aadhaar Card, or bank statement

Passport Size Photographs* Recent photographs of directors and members

Registered Office Address Proof* Electricity bill, rent agreement, or property documents

No Objection Certificate (NOC)* From the property owner if the office is rented

Memorandum of Association (MOA)* Document defining the objectives of the company

Important: An exact checklist tailored to your matter will be provided after the initial assessment.

Who Can Apply?

Eligibility and jurisdictional criteria for this legal service

Minimum 7 Members
Minimum 3 Director
At least 1 Director must be Indian resident
Minimum paid-up capital ₹10 Lakhs
Cannot issue preference shares
Cannot deal with non-members

Need a personalised assessment? Eligibility depends on locus standi — your legal standing. Contact us for a precise evaluation.

The Nyaya Path Advantage

Why clients across India trust us with their matters

NyayaPath Legal provides complete assistance for Nidhi Company registration with professional documentation and MCA compliance support. Our experts ensure accurate drafting of MOA and AOA, proper filing procedures and timely incorporation. We guide you through post-incorporation requirements and regulatory compliance to help you establish your financial company with confidence and transparency.

Frequently Asked Questions

Common queries about Nidhi Company Registration

Minimum paid-up capital required is ₹10 Lakhs.

No, loans can be given only to registered members.

No, RBI approval is not required for Nidhi Company.

Usually 10–15 working days depending on approval.

It can accept deposits only from its members.

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Book a Consultation

Speak directly with an expert about your Nidhi Company Registration matter. Our team will assess your situation and chart the best path forward.

Attorney-client privilege from first contact

Response within business hours

Available via phone, video, or in-person

Transparent consultation structures

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