Get updated with the complete Annual Filing of your Nidhi Company with ComplyKart Experts:

INR 14,999 11,999/- (for limited period) Hurry Up!!! Get it now or never in this price.

Add to cart

Package inclusion:

  1. Consultation on Annual Compliances
  2. Notice & Minutes of Meetings
  3. Form NDH-1 & NDH-2 filing
  4. Directors’ Report Preparation


(Don't worry! your information is secured.)

(We'll call you during office hours only.)


A Nidhi company is a finance Company which is not NBFC. The fact that Nidhi companies are under the central government rule leads to lots of ROC filings and compliances. Most of these compliances refer to the operational and financial aspects of the Nidhi Company. Some of the ROC filings are quarterly, while others are half yearly, monthly or annual filings. A peculiarity of ROC filings when it comes to a Nidhi company is providing information on its members, as dynamic changes happen in this very sector of the company.

The ROC filings imply both the number of company members and detailed financial reports for the past financial year.

Not complying with all Registrar of Companies filings leads to severe penalties. Our specialists can help you catch up with all due dates and required documents. If you comply with all RoC filings, your Nidhi Company will have better credibility and better chances to make business with potential members. Fulfilled RoC filings establish trust between the members and ease the business operations within the company.

Businesses registered under Nidhi Company must follow all the provisions of the Public Limited Company as it also comes under it. Also, must follow all the provisions of the 2013, Companies Act for Nidhi companies.

Annual compliances include

  • 1

    Filing the NDH-1 form

    Certified form with accompanying fees must be filed within 3 months of the closure of the first financial year of the Nidhi Company

  • 2

    Filing the NDH-2 form

    This implies that the company must ensure having at least 200 members (refers to each financial year) and maintaining Net owned funds / deposit ratio which equals to 1:20

  • 3

    Filing the Annual return

    The company must file an Annual Return report. The companies shall use the MGT-7 form as required to be file in Section 92 of Companies Act, 2013.

  • 4

    Filing the Annual financial statements

    The company must file Directors Report and Annual Financial statements. The companies shall use the AOC-4 form as mandated under Section 134 of Companies Act, 2013

  • 5

    Audit report

    The company must hire a certified CA to prepare the audit report. The companies shall use the ADT-1 form.

  • 6

    General Meeting and Report

    Keeping the Annual General Meeting and making a Director Report along with the attachments.

Documents required for filings

  • PAN cards of all the directors of the company
  • The details audit reports must be created by a certified and licensed Chartered Accountant
  • Identification proofs of all the directors of the company.
  • This is mandatory to have the minutes of the Annual General Meeting conducted with all the directors present
  • How ComplyKart Helps in the Entire Process

    Help in creating the financial report to required format

    Our team of CA and professionals will help in creating you annual report and finance statement required for the filing of taxes at the year end.

    Perform all Audit work

    Our certified CA expertise will work on the complete audit work for your OPC and file them for you.

    E -Form Filling:

    We will work on your behalf to create and fill in all the applications required for the e-filing and apply them as well. All the application forms will be filled with precise data confirmed by you

    Acknowledgement and Receipts

    Acknowledgement and receipts for all the filing process will be kept handy until the report is obtained. We will update you the original copies of the annual compliance report.

    Select Services

    • complykart
    • complykart
    • complykart
    • complykart
    GST Consultation

    Get free consultation on GST Registration and Returns from a ComplyKart Professional.

    Let's talk!

    Learning Center

    Appointment of Managing Director Process And Draft
    04-10-2021 08:20

    As we Know, a Company is a legal person, which is managed and controlled by group of individuals called board of directors. Among the directors, an individual appointed to handle various important work, fulfil stakeholder’s expectation and maximise the wealth of the company

    Post Incorporation Compliance Of Newly Formed Companies
    04-10-2021 08:19

    In today’s scenario incorporation process of company has become easier under ease of doing business but after the incorporation some mandatory compliances has to be followed by companies under Companies Act, 2013. Every Company has to know and must followed the compliance un

    Most important clauses of a Shareholders Agreement
    18-09-2021 05:13

    A Shareholders Agreement (SHA) is vital for the long-term growth of company because it not only contains the relation between shareholders but also the necessary obligations. In general, having a Shareholders Agreement seem not necessary but once difference of

    Our Clients

    •  BB-vines Logo
    • Bajaj Logo
    • Dhampur
    • Quatrro Logo
    • MenuWings Logo
    • floly Logo
    • hidigits Logo
    • complykart
    1 2 3 4 5 6 7 8

    Lets schedule a meeting

    Experienced Professionals

    Our professionals are well experienced and committed to challenges and innovation to tackle.

    Service with Smile

    Our priority is to offer services at the best possible price and built a strong relationship. We surely bring a smile on your face by giving something extra.p>

    We are there at every step to make sure that you have the resources at hand to service your companies ongoing needs.

    Need Help? Chat with us