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Nidhi Company Registration

A member-based mutual-benefit company for borrowing and lending among its members — the simplest way to run a community finance business. We register it end-to-end.

Overview

A Nidhi Company is a type of non-banking finance company (NBFC) formed to cultivate savings and lend among its members for their mutual benefit. Unlike other NBFCs, it doesn’t require RBI licensing to start — it’s governed by the Companies Act and Nidhi Rules — making it a popular, lower-barrier way to run a community finance business.

GovYapar registers your Nidhi Company (minimum 7 members and 3 directors), and guides the post-incorporation requirements — such as reaching 200 members and the prescribed net-owned-funds within the first year, and the NDH filings.

What’s included

  • Name reservation
  • DSC & DIN for directors
  • MOA & AOA drafting
  • Incorporation filing
  • PAN & TAN allotment
  • Post-incorporation compliance guidance

Who needs this

  • Groups wanting to run a community savings & lending business
  • Founders seeking an NBFC without RBI licensing
  • Mutual-benefit finance societies

Documents required

  • PAN & Aadhaar of members/directors
  • Passport-size photos
  • Address proof
  • Registered-office proof & NOC
How it works

Simple, done-for-you process

A real Chartered Accountant handles the filing end-to-end.

1

Name & DSC

Name reserved; signatures & director IDs arranged.

2

Draft & file

MOA/AOA drafted, incorporation filed.

3

Incorporated

COI, PAN & TAN issued.

4

Post-setup

Guidance on 200 members, NOF & NDH filings.

FAQs

Common questions

No — unlike most NBFCs, a Nidhi Company doesn’t require an RBI licence to start. It’s governed by the Companies Act and Nidhi Rules.

A minimum of 7 members and 3 directors to incorporate. Within one year, the company must reach at least 200 members and the prescribed net owned funds.

It accepts deposits from and lends to its members only — it cannot deal with the general public or do chit-fund, hire-purchase or insurance business.

Regular ROC annual filings plus Nidhi-specific returns (NDH forms). We can manage all of it.

Related

Related services

Register your Nidhi Company.

Community finance business, incorporated the right way — CA-assisted.

Talk to a CA →