Compliance of NIDHI Company
Compliance of Nidhi Company
A Nidhi Company is a unique form of Non-Banking Financial Company (NBFC) registered under Section 406 of the Companies Act, 2013, aimed at promoting the habit of thrift and savings among its members. It primarily accepts deposits and provides loans only to its members, fostering mutual financial support.
To maintain legal recognition, a Nidhi Company must comply with annual and event-based requirements prescribed by the Ministry of Corporate Affairs (MCA) and the Nidhi Rules, 2014. At Sharma and Sharma Associates, we offer complete Nidhi Company Compliance Services, ensuring timely filings, accurate documentation, and full regulatory adherence for smooth and lawful operations.
Benefits of Staying Compliant
1
Legal protection and continued Nidhi status
2
Avoid penalties and regulatory issues
3
Build trust with members and investors
4
Ensures smooth business operations and credibility
5
Enhances transparency and governance
Why Compliance is Important for Nidhi Companies
- Maintain legal financial credibility
- Comply with MCA regulations
- Follow RBI compliance requirements
- Avoid penalties and disqualification
- Prevent license cancellation issues
- Build transparency and trust
Documents Required
Certificate of Incorporation and PAN of the company
Nidhi license or approval letter
Financial statements (Balance Sheet, P&L Account)
Details of deposits, loans, and members
Minutes of meetings and board resolutions
Auditor’s report and annual accounts
Why Choose Sharma and Sharma Associates
Expert professionals in Nidhi and NBFC compliances
End-to-end MCA and ROC filing assistance
Timely reminders for due dates
Transparent pricing with no hidden charges
Our Process
Review & Compliance Check
Assess current filing and compliance status.
Document Preparation
Draft reports, resolutions, and financial statements.
Filing with MCA & Tax Authorities
Submit all required forms (NDH, AOC, MGT, ITR).
Compliance Report & Advisory
Provide a detailed compliance summary and future guidance.
Let's talk!
CONTACT
Tel: 1234567890
Email: demo@gmail.com
ADDRESS
ABC,123
