Nidhi company registration will need at least 3 and at most 7 owners for incorporation. All the Nidhi companies must have the last word as “Nidhi Limited” at the end of its name. Nidhi Company is a class of NBFCs and RBI is sanctioned to issue directions to them in matters relating to their deposit acceptance activities. However, in recognition of the fact that these Nidhi’s deal with their shareholder-members only.
Nidhi Company Registration in Kolkata is very simple with Sujata Associates as your legal partner. During the Covid-19 or coronavirus breakout, the registration processes are made available online. Sujata Associates provides the most reliable and cost-efficient Nidhi company registration in Kolkata.
The checklist for Nidhi Company Registration is as follows:-
- Pan Card of the Directors.
- Aadhaar/Voter Card/Passport of the Directors
- Passport size photo of the Directors.
- Savings Bank statement of all the Shareholders.
- If rented then the Rent Agreement.
- If Owned Tax Bill Of the Premises
- Electric Bill Of the Premises.
- NOC From the landlord, if rented
Nidhi Company Registration
Un-encumbered term deposits.—Every Nidhi shall invest and continue to keep invested, in unencumbered term deposits with a Scheduled commercial bank (other than a co-operative bank or a regional rural bank), or post office deposits in its own name an amount which shall not be less than ten per cent of the deposits outstanding at the close of business on the last working day of the second preceding month.
If the failure to comply with this rules, Nidhi shall not accept any further deposits from the commencement of the second financial year till it complies with the provisions contained in this rule, besides being liable for penal consequences as provided in the Act.
Nidhi Company registration process
DSC For Nidhi Company Director's
Getting sorted with a Digital Signature Certificate.
DIN For Nidhi Company Director's
Getting sorted with the Director identification number.
Name Reservation For Nidhi Company Registration
Application for the name.
Incorporation Certificate for Nidhi Company
Filling for the incorporation
PF & ESI for Nidhi Company Registration
Get the PF ESI number of the Company
Company Compliance for Nidhi Company
Filling the Annual Company Compliance for Nidhi Company .
Why choose us for Nidhi Company Registration
Your One-Stop Solution for Nidhi Registration
We have an entire team of highly skilled Accountants, CAs, Lawyers, Cost Accountants, Ex-Bankers, and Financial Experts. This means we have the exact service you are looking for in your business. Sujata Associates is your one-stop solution for all sorts of business legalities.
Eligibility for Nidhi Company Registration
We believe absolutely in nothing less than perfectness in quality. Our years of experience have carved the best ways to provide quality-driven consulting services to our clients. We understand it's a big responsibility to run a business. That's why we commit to take care of the entire service process on your behalf. Less hassle for you and more time to focus on what you do best!
Checklist for Nidhi Company Registration
Engage with consumers and inspire the media — we ensure brands are seen and heard in all the right places. If there is any issue regarding the service, or our client is having some problems, we are always here to listen. We take time to listen, understand, address, and solve the issue accordingly.
Benefits Of Nidhi Of Company Registration
Sujata Associates is more than just a business consulting firm. We aim to work side-by-side with our clients while providing all the necessary solutions for the business and its legalities. We are more like your legal partner you would love to have. Sujata Associates never hesitates to go the extra mile or few for their clients.
nidhi company registration processing cost
While we are focusing on solving the Human Resources of the businesses, their owners can have more time and focus on their core responsibilities.
- 7 Class 3 Digital Signature
- 3 Director Identification Numbers
- Name Approval
- MOA & AOA
- Incorporation Certificate
- PAN & TAN
- 7 Class 3 Digital Signature
- 3 Director Identification Numbers
- Name Approval
- MOA & AOA
- Incorporation Certificate
- PAN & TAN
- ISO Certification
- 7 Class 3 Digital Signature
- 3 Director Identification Numbers
- Name Approval
- MOA & AOA
- Incorporation Certificate
- PAN & TAN
- ISO Certification
- Trade Mark Filing
Our clients testimonials
Dipak Bhunia
Parag Nidhi Ananad
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