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Bizotic Supervision Private Limited
Service background

Nidhi Company

Experience a seamless, hassle-free & timely registration with our expert consultants.

  • Our in-house team handles over 50 types of business licenses.
  • We provide end-to-end services across India.
  • Ensuring smooth and continuous adherence to all legal requirements.
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Free Consultation by Expert

Benefits of Nidhi Company

Benefits of a Nidhi Company

  • Simplified Financial Model: Operates only among members, reducing credit risk.
  • No RBI Approval Required: Registered with the MCA and not regulated by RBI for core operations.
  • Encourages Savings & Loans: Promotes the habit of thrift and savings among members.
  • Limited Liability: Members' liability is limited to their share capital.
  • Separate Legal Identity: The company enjoys perpetual succession and can own property in its name.

Ideal For

1

Mutual Benefit Society

Individuals wanting to create a mutual benefit society for savings and lending.

2

Community Finance

Entrepreneurs looking to start a community-level finance business.

3

Local Associations

Local groups and associations aiming to formalize their lending and deposit systems.

4

Self-Help & Savings

Small businesses or co-operatives seeking to promote self-help and savings culture.

Nidhi Incorporation Process

Incorporation Process

  1. 1
    Name Reservation (SPICe+ Part A): Filing of name reservation application through MCA for Nidhi Company.
  2. 2
    Document Preparation: Drafting of MoA, AoA, and declaration forms along with KYC documents of all directors and members.
  3. 3
    Company Incorporation (SPICe+ Part B): Submission of digital incorporation forms along with PAN, TAN, and bank account setup.
  4. 4
    Post-Incorporation Compliance: Filing of NDH-1 and NDH-3, ensuring compliance with member requirements, net owned funds, and deposit limits.
  5. 5
    Ongoing Compliance & Advisory: Filing of annual returns, financials, and adherence to Nidhi Rules.

Documents Required

  • PAN & Aadhaar of all directors and shareholders
  • Passport (for foreign nationals, if any)
  • Utility bill or bank statement for current address proof
  • Proof of registered office (rent agreement, NOC, utility bill)
  • Passport-size photographs of directors
  • Digital Signature Certificates (DSC)
  • Director Identification Number (DIN)
Documents Required for Nidhi Company
What You Will Get - Nidhi Company

What You'll Get

  • Certificate of Incorporation
  • Company PAN & TAN
  • DIN & DSC for all directors
  • MoA & AoA tailored for Nidhi operations
  • Support with initial NDH filings (NDH-1, NDH-3)
  • Ongoing regulatory guidance under Nidhi Rules
Get Started With Bizotic Supervision Private Limited

Frequently Asked Questions

Common questions about Nidhi Company

A Nidhi Company is a type of NBFC that exists for the mutual benefit of its members, accepting deposits from and lending to its members only.

Client Testimonials

“Words from happy clients who chose us with confidence”

G

Google Customer Rating

4.8 ★★★★★

J

Justdial Customer Rating

4.8 ★★★★★

Rajesh Sharma

★★★★★

Founder, RS Enterprises

Bizotic Supervision Private Limited made our GST registration process incredibly smooth. Their team handled everything from documentation to filing, saving us weeks of effort. Highly recommended for any startup!

Priya Mehta

★★★★★

Director, Mehta Foods Pvt. Ltd.

We needed FSSAI licensing urgently and Bizotic Supervision Private Limited delivered within the promised timeline. Their expertise in food business compliance is exceptional. Our go-to partner for all registrations.

Amit Gupta

★★★★★

CEO, Gupta Trading Co.

From company incorporation to annual ITR filing, Bizotic Supervision Private Limited has been our trusted partner for 3 years. Their pricing is transparent and service quality is consistently excellent.

We Are The Best Consulting Company For Your Business!

Contact Us Today

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Our Clients

Trusted by leading brands and growing businesses across India.

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