Business Setup

Nidhi Company Registration

Set up a Nidhi company to promote savings and lending within its members.

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Overview

What is Nidhi Company Registration?

A Nidhi company operates as a mutual benefit society, borrowing and lending only among its own members under RBI-exempted rules. It's commonly used for community savings and small-ticket lending.

Adzova's professionals handle incorporation and the subsequent compliance needed to start Nidhi operations.

How It Works

Our Process

1

Eligibility & Planning

Confirm the minimum member and capital requirements are met.

2

DSC & DIN

Directors obtain Digital Signature Certificates and DIN.

3

Incorporation Filing

SPICe+ incorporation is filed with the Registrar of Companies.

4

Post-Incorporation Compliance

Guidance on reaching the minimum member count within the statutory window.

Checklist

Documents Required

  • PAN and address proof of all directors
  • Registered office proof
  • Passport-size photographs
FAQ

Frequently Asked Questions

Does a Nidhi company need RBI approval?

No, Nidhi companies are exempted from core RBI regulations that apply to other NBFCs, but they must comply with Nidhi Rules under the Companies Act.

How many members does a Nidhi company need?

A Nidhi company must have a minimum of 200 members within one year of incorporation, along with the prescribed net owned funds.

Can a Nidhi company lend to non-members?

No, Nidhi companies can only accept deposits from and lend to their own members, not the general public.

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