A Nidhi company is a type of company in the Indian non-banking finance sector, recognized under section 406 of the Companies Act, 2013. Their core business is borrowing and lending money between their members. They are also known as Permanent Fund, Benefit Funds, Mutual Benefit Funds and Mutual Benefit Company.
A Nidhi company is incorporated as a Public company with minimum paid up equity share capital of Rs.5,00,000. And minimum number of members should be 200.
Document Required :
Applicant Details : Minimum 3 Director and 200 members with their :- (1) PAN & Aadhar copy. (2) ID Proof: Voter ID or Passport or Driving License. (3) Address Proof: Bank Statements or Mobile bill (Last Month). (4) Educational Qualification. (5) Occupation. (6) Passport size photo. (7) Email & Mobile No. (8) Place of birth. (9) Nationality. (10) DIN : If allotted earlier. (11) Details of companies where you are already engaged as a director. (12) No. of year from which residing at the residential place
Company Details: (1) Name of the Business unit, (2) Objective of the Business. (3) Email and Mobile No. , (4) Proof of place of business: Electricity or Mobile bill (Last Month). (5) Proof of ownership: Rent agreement in the name of any one applicant Director (But if the property is owned by any of the director then purchase deed will be required.) (6) NOC from the owner of Place of business. (7) Profit sharing ration between shareholders. (8) Amount of share capital (minimum of Rs.5,00,000.)
3 DSC, 3 DIN, Company name reservation form, COI, MOA, AOA, PAN, TAN, ESIC & PF No.
3 DSC, 3 DIN, Company name reservation form, COI, MOA, AOA, PAN, TAN, ESIC & PF No. GST, MSME, Shop & Establishment, and ISO 2009:2015,
3 DSC, 3 DIN, Company name reservation form, COI, MOA, AOA, PAN, TAN, ESIC & PF No. GST, MSME, Shop & Establishment, ISO 2009:2015, Trade Mark application, Share Certificate, Auditor Appointment and Current account opening kit.