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

INR 11,999/- (for limited period)

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Package inclusion:

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

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ANNUAL FILING OF NIDHI COMPANY

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.

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