Nidhi Company Compliance

Ensure seamless Nidhi Company compliance with the regulations. Our expert services guide you through the intricacies of compliance, helping your Nidhi Company adhere to legal standards, fostering growth and trust in your financial operations

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MCA Certified Experts
3500+
Trusted Reviews
2500+
Monthly Clients Onboardings
Serving Businesses Across India

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Frequently Asked Questions (FAQs)

What are the annual compliance requirements for a Nidhi Company in India?

A Nidhi Company must fulfill several annual compliance requirements under the Companies Act, 2013 and Nidhi Rules, 2014 to maintain its legal status. Key compliances include:

  1. Form NDH-1: File within 90 days of the financial year-end, disclosing the number of members, deposits, loans, etc.

  2. Form NDH-2: If the company does not meet minimum compliance (like 200 members), this form is filed for extension.

  3. Form NDH-3: A half-yearly return filed within 30 days from the end of each half-year.

  4. Annual Return (Form MGT-7): Filed within 60 days from the Annual General Meeting (AGM).

  5. Financial Statements (Form AOC-4): Filed within 30 days of the AGM.

  6. Income Tax Return (ITR-6): Filed annually as per Income Tax provisions.

Non-compliance can lead to penalties and even cancellation of Nidhi status. It’s crucial to follow all regulatory requirements on time.

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