Nidhi Company Compliance Solutions

Complete regulatory compliance services for Nidhi Companies to ensure adherence to RBI and Companies Act requirements

What is Nidhi Company Compliance?

Nidhi Companies are special NBFCs that primarily deal with borrowing and lending money among their members. They must comply with:

  • Companies Act, 2013 provisions
  • Nidhi Rules, 2014
  • RBI guidelines for NBFCs
  • Mandatory filing requirements with ROC
  • Periodic compliance certificates
  • Member deposit regulations

Why Compliance is Crucial?

Proper compliance protects your Nidhi Company from penalties and legal issues:

  • Avoid penalties up to ₹5,000 per violation
  • Prevent restrictions on deposit acceptance
  • Maintain good standing with MCA
  • Ensure business continuity
  • Build trust with members
  • Comply with corporate governance norms

Key Advantages of Our Service

Our specialized Nidhi Company compliance services offer:

  • End-to-end compliance management
  • Expert CA and CS support
  • Timely reminders for deadlines
  • Dedicated compliance manager
  • 100% accuracy guarantee
  • Post-compliance support

Compliance Deadlines

Nidhi Companies must file NDH-1 within 90 days of financial year end and annual returns within 60 days of AGM.

Cost Factors

Compliance costs depend on member size, deposit amounts, and filing status. Our transparent pricing starts at ₹12,999.

Consequences

Non-compliance can lead to fines, restrictions on accepting deposits, and even company strike-off by ROC.

Nidhi Compliance Assistance

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Our 5-Step Nidhi Compliance Process

Streamlined approach to ensure seamless compliance for your Nidhi Company

1

Document Collection

We gather all necessary financial statements, member details, and compliance documents from your company.

2

Comprehensive Audit

Our experts verify all documents for accuracy and compliance with Nidhi Rules and Companies Act.

3

Form Preparation

Preparation of NDH-1, MGT-7 (Annual Return), AOC-4 (Financial Statements), and other required forms.

4

Director Approval

Draft filings are shared with directors for review and digital approval.

5

ROC Submission

Final submission to Registrar of Companies with digital signatures and payment of fees.

Required Documents

Essential documents needed for Nidhi Company compliance

Financial Statements

Audited balance sheet, profit & loss account, cash flow statement, and notes to accounts.

Board Reports

Director's report, auditor's report, and compliance certificate as per Nidhi Rules.

Member Details

List of members, deposit details, and changes in membership during the year.

Compliance Certificates

Certificates confirming compliance with Nidhi Rules regarding net owned funds, deposits, etc.

Compliance Expert