Nidhi Company Registration in India
Register your NBFC company Online With LegalShark
are you planning to setup Non-Banking Financial Company (NBFC) in India. You need to register your financial business under company act 2013. Register your Nidhi Company online with LegalShark Easily.
- Incorporation Certificate
- MOA + AOA
- PAN + TAN
- DIN
- DSC
- ESI + PF
4.9/5.0 | 5000+ Happy Clients
5.0/5.0 | 2000+ Happy Clients
Call Now: +919839647333, +919839646111
Talk to Expert
Here's How It works !
Register your NBFC in 3 easy steps.
Simply fill the above formto get started.
Our expert will connect with you
Get your Company Incorporation
Nidhi Company Registration in India - Made Easy!
Start your business journey today!
A Nidhi Company is a specific type of Non-Banking Financial Company (NBFC) registered under the Companies Act, 2013, that promotes thrift and savings habits among its members. They primarily cater to a localized area and operate under specific regulations set by the Ministry of Corporate Affairs (MCA).
Benefits of Nidhi Company Registration:
A Nidhi Company offers numerous benefits, making it an attractive option for individuals looking to provide financial services within a community. Here are some key advantages:
- Microfinance Focus: Nidhi Companies cater to underserved communities by offering microloans and savings products at competitive rates.
- Local Operations: They operate within a specific geographical area, fostering trust and community development.
- Regulatory Advantages: Nidhi Companies enjoy simplified regulations compared to other NBFCs.
- Tax Benefits: They are eligible for certain tax exemptions on their income.

Process for Nidhi Company Registration in India
Registering a Nidhi Company involves several steps. LegalShark makes registration process easy. You can get your NBFC registration in 15 days. Here’s a detailed guide to help you through the process
Registration Process For Nidhi Company
-
Obtain Digital Signature Certificate (DSC)
The first step is to obtain a Digital Signature Certificate (DSC) for all proposed directors. The DSC is essential for signing electronic documents during the registration process.
-
Apply for Director Identification Number (DIN)
Next, apply for a Director Identification Number (DIN) for all proposed directors. The DIN is a unique identification number required for anyone intending to become a director of a company.
-
Name Approval
Choose a unique name for your Nidhi Company and apply for name approval through the Ministry of Corporate Affairs (MCA) portal. Ensure the name follows the guidelines set by the MCA.
-
Prepare and File Incorporation Documents
Prepare the necessary documents for incorporation, including the Memorandum of Association (MOA) and Articles of Association (AOA). File these documents along with the application for incorporation through the MCA portal.
-
Apply for PAN and TAN
Apply for the Permanent Account Number (PAN) and Tax Deduction and Collection Account Number (TAN) for your company.
-
Certificate of Incorporation
Lorem ipsum dolor sit amet, consectetur adipisicing elit. Optio, neque qui velit. Magni dolorum quidem ipsam eligendi, totam, facilis Once the documents are verified and approved, the Registrar of Companies (ROC) issues a Certificate of Incorporation. This certificate confirms that your Nidhi Company is legally registered.

Minimum Requirements for Nidhi Company Registration
- Minimum 3 Directors
- Minimum 7 Members
- Minimum 5 Lakh Capital
- DSC(Digital Signature Certificate)
- DIN(Director Identification number)
Documents Required for Nidhi Company Registration:
The following documents are needed for registering a Pvt Ltd company in India:
- Director KYC Documents: PAN card, Aadhaar card, address proof, and passport-sized photographs for all directors.
- Registered Office Proof: Ownership documents or rent agreement for the company's registered address.
- No Objection Certificate (NOC): NOC from the property owner, if applicable.
- Membership Details: KYC documents (PAN, Aadhaar) and photographs of all members.

Why Chose LegalShark For Nidhi Company Registration in India?
We make registration easily and fully comply with the company law.
Startups Assistance
We provide free consultation to all startups and SME's to help boosting or expansion their business.
24X7 Support
No Matter its personal or professional issue, we are standing always with our client.
Funding Opportunities
We believe in your growth so thats why we help our clients to raise funds from investors.
All in One Solution
LegalSark provide complete business solution at one place. So you don't need to bother.
Money Back Guarantee
100% money back guarantee if you fail to provide solution as per you needs.
Expert Company Lawyers
We have best company lawyer who guide you before register a company in India.
Success Stories with LegalShark
Client Reviews for LegalShark's Fast Nidhi Company registration Services
Frequently Asked Questions (FAQs)
A Nidhi Company is a type of NBFC that focuses on borrowing and lending money between its members.
No, a Nidhi Company can only accept deposits from its registered members.
The minimum paid-up equity share capital required is Rs. 5 lakhs.
Yes, the name should not be identical or similar to any existing company and should include the word “Nidhi Limited.”
The registration process typically takes 15-20 working days, depending on the completion and verification of documents.
- Focus on Microfinance: Cater to underserved communities by offering micro loans and savings products.
- Local Operations: Build trust and foster community development by operating within a specific area.
- Simplified Regulations: Enjoy less complex regulations compared to other NBFCs.
- Tax Advantages: Be eligible for certain tax benefits on your income.
Don't go through the registration process alone!
Contact us today for a free consultation and let our expertise empower your Nidhi Company vision.