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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:
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Form NDH-1: File within 90 days of the financial year-end, disclosing the number of members, deposits, loans, etc.
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Form NDH-2: If the company does not meet minimum compliance (like 200 members), this form is filed for extension.
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Form NDH-3: A half-yearly return filed within 30 days from the end of each half-year.
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Annual Return (Form MGT-7): Filed within 60 days from the Annual General Meeting (AGM).
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Financial Statements (Form AOC-4): Filed within 30 days of the AGM.
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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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