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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

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

  • Complete solution for starting a Nidhi Company, including incorporation of limited company, issue of shares and obtaining Nidhi status.

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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

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

  • 2

    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

    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

    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

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

  • 6

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

Documents required for filings

required Document

  • 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

Compare your Options

Comparison of Popular Company Registration Options

All Features

Price

  • Recommended for
  • Venture Capital Funding
  • Limited Liability Protection
  • Dividend Tax
  • Deposits from public
  • Share Listing in Stock Exchange
  • Credibility

Public Limited

₹37899

  • Growth Stage and also for early stage with broad business vision
  • 10/10

Private Limited

₹12999

  • Early-stage entrepreneurs with broad business vision
  • 7/10

Limited Liability Partnership

₹7999

  • Professional service firms
  • 5/10

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