4850037.jpg

Up to 20% Off on Nidhi Company Annual Compliance

Nidhi Compliance.png

Our Nidhi Company Annual Compliance Packages Includes

Auditor Appointment
1 Year Accounting
Financial Statement Preparation
1 Year Dedicated Accountant
1 Year Income Tax Filing
1 Year Dedicated Compliance Manager

File Your
Nidhi Company’s Annual Filing at

Rs 20,000/ Only

authorised_partner.png

Timeline for Registering your Nidhi Company Compliance is 10-15 Days

4.8

5874  Overall Customer Ratings

Submit your details & Get a Callback Within 10 Minutes

Get Started @ Rs. 99   Rs.0 for Our Expert Consultation Session

Data Security &

Trustworthy Company

Serviced 30,000+
Startups Across India

Saved Crores of Rupees
& Millions of Startup Hours

Reasonable

Lowest price

Low price in the Market

​​Support

Turn Around  Time

99% of services will be delivered within timeline

4.5/5* on Google rating

99% of Customers rated us 5* in Google

Google__G__Logo.svg.png

Here’s How It Works

Enhance your competitive edge and government tender eligibility. Apply for Nidhi Annual Compliance online in India with RegisterKaro! Level up your business

1

2

3

4

5

Submit your Details in the

Above Form

Get connected with a RegisterKaro Expert

Make Your payment online

Submit your Documents & Application Process on Same day

Get your Compliance Filed

4850037.jpg

What is Nidhi Company Annual Filing?

Nidhi Company:


The literal meaning of Nidhi is ‘fund’, ‘finance or treasure’. Nidhi Company is incorporated with the object of developing the habit of thrift and save and reserve the funds amongst its members and also receiving deposits and lending from and to its members only, for their mutual benefit.

Though there are no separate registrations to be done under RBI for a Nidhi company, RBI has the power to issue directives to them. However, Nidhi company needs to fulfill the minimum requirements for the registration, which are as follows:

  • A minimum of 7 members

  • Minimum 3 directors

  • All such companies must apply “Nidhi Limited” after its name.

  • Every Nidhi company must ensure within a period of one year from the commencement that it has not less than 200 members.

Nidhi Company Annual FIling:

Nidhi Company is required to file  returns twice a year and yearly returns once with ROC every year. Apart from this Nidhi Company is also required to file its Financial Statements in Form AOC 4 and Annual Return in form MGT 7 annually with ROC.

Following are the forms required to be filed by Nidhi company every year with ROC:

  • Form NDH 1

  • Form NDH 3

  • MCA Form MGT 7

  • MCA Form AOC 4

Every Nidhi Company is required to comply with provisions of Companies Act, 2013 and Nidhi Rules, 2014. In a way every Nidhi Company is a Public Limited Company. Hence it requires to follow all the provisions applicable to Public Limited Company unless exempted from compliance of specific section with or without any modification.

Why Registerkaro ?

RegisterKaro is a group of intellectuals. The entire team of RegisterKaro consists of Highly qualified CA, CS, Lawyers and business administrators. RegisterKaro  would be a one stop destination for your Nidhi Company Annual Filing in India. We also provide services like Company registration, Start up advisory, Secretarial compliance services, PAN / TAN application, DIN registration, ESI registration GST registration, Trademark registration, GST / Income tax return filing and many more.

 

Lack of documents? Unaware about the Legal aspects of business? Don’t worry, we have got you covered with the help and guidance you are looking for. To know about the entire Nidhi Company Compliance Checklist,  get in touch with our compliance manager on 09643203209 or email us at info@registerkaro.com for free consultation and to know more about us and the services we provide.

Annual filing of Nidhi Company by Registerkaro

Form NDH 3

Form NDH 3 is a half yearly compliance of Nidhi Company. It contains the details of No. of Members admitted and ceased during the half year,details of members, Loan etc Form NDH 3 to be filled with ROC within 30 days from the close of each half year.

Form NDH 1

This is a Statutory compliance of Nidhi Company. Form NDH 1 contains all the details regarding the members, loans , deposits, reserves etc for the full financial year. Every Nidhi Company is required to file Form NDH-1 with ROC within 90 days form the closure of Financial Year.

Form AOC 4

Like every other company, Nidhi Company is required to file its Financial Statements, along with Notice calling General Meeting, Directors Report, Auditors Report and Balance sheet to ROC within 30 days from the date of Annual General Meeting of the Company.

Form MGT 7

Every Nidhi company is required to file its Annual Return along with List of members of Nidhi Company within 60 days from date of Annual General Meeting. The annual returns are to be filed in Form MGT 7 with ROC.

Form ITR 6

Nidhi companies are required to file its Income tax return in Form ITR 6 within the period of 6 months from the closure of financial year. Hence the due date for filing Form ITR 6 would be 30th September every year.

Form MGT 14

Nidhi Company is also required to report any resolutions passed for Disclosure of Directors interest, Approval of Financial Statements and Directors Report. if any to the ROC in Form MGT 14.

Documents required for Annual Filing of Nidhi company

index_edited.png