File Your
Nidhi Company’s Annual Filing Forms
Do you own a Nidhi Company? Then every Nidhi Company, required to file returns on an annual basis. Make your Nidhi Company ROC Compliant with us. Our offers starts from INR 9,999/- only.
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What is Nidhi Company Annual Filing?
All you need to know
Nidhi Company:
The literal meaning of Nidhi is ‘fund’, ‘finance or treasure’. Nidhi Company is incorporated with the object of developing the habit of thrift and save and reserve the funds amongst its members and also receiving deposits and lending from and to its members only, for their mutual benefit.
Though there are no separate registrations to be done under RBI for a Nidhi company, RBI has the power to issue directives to them. However, Nidhi company needs to fulfill the minimum requirements for the registration, which are as follows:
- A minimum of 7 members
- Minimum 3 directors
- All such companies must apply “Nidhi Limited” after its name.
- Every Nidhi company must ensure within a period of one year from the commencement that it has not less than 200 members.
Nidhi Company Annual FIling:
Nidhi Company is required to file returns twice a year and yearly returns once with ROC every year. Apart from this Nidhi Company is also required to file its Financial Statements in Form AOC 4 and Annual Return in form MGT 7 annually with ROC.
Following are the forms required to be filed by Nidhi company every year with ROC:
- Form NDH 1
- Form NDH 3
- MCA Form MGT 7
- MCA Form AOC 4
Every Nidhi Company is required to comply with provisions of Companies Act, 2013 and Nidhi Rules, 2014. In a way every Nidhi Company is a Public Limited Company. Hence it requires to follow all the provisions applicable to Public Limited Company unless exempted from compliance of specific section with or without any modification.
Why choose Thinkbiz Filings as your service provider for Nidhi Company Annual Filing?
Thinkbiz Filings is a group of intellectuals. The entire team of Thinkbiz Filings consists of Highly qualified CA, CS, and business administrators. Thinkbiz Filings would be a one stop destination for your Nidhi Company Annual Filing in India. We also provide services like Company registration, Start up advisory, Secretarial compliance services, PAN / TAN application, DIN registration, ESI registration GST registration, Trademark registration, GST / Income tax return filing and many more.
Lack of documents? Unaware about the Legal aspects of business? Don’t worry, we have got you covered with the help and guidance you are looking for. To know about the entire Nidhi Company Compliance Checklist, get in touch with our compliance manager on 09704561215or email info@Thinkbizfilings.com for for free consultation.
Nidhi Company Annual Filing Fees
Choose your Package
BASIC
- Annual Filings for Company having Authorized Capital of Rs 1 Lakhs and turnover upto Rs. 50 Lakhs
- AOC 4 Filing
- MGT 7 Filing
- ADT 1 Filing
- Form NDH 1 filing
- 2 Form NDH 3 filing
- Professional certification on MGT-7 & AOC-4
OPTIMAL
- Accounting and Book-keeping
- Financial Statement Preparation
- Drafting Notice and Director's Report
- AOC 4 Filing
- MGT 7 Filing
- ADT 1 Filing
- Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 50 Lakhs and upto 100 accounting transactions
- One Year Income Tax filing upto turnover of Rs. 50 Lakhs
- 3 DIR-3 KYC for 3 Directors
- Form NDH 1 filing
- 2 Form NDH 3 filing
- 3 DIR-3 KYC for 3 Directors
- Professional certification on MGT-7 & AOC-4
ULTIMATE
- Accounting and Book-keeping
- Financial Statement Preparation
- Drafting Notice and Director's Report
- AOC 4 Filing
- MGT 7 Filing
- ADT 1 Filing
- Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 50 Lakhs and upto 200 accounting transactions
- One Year Income Tax filing upto turnover of Rs. 50 Lakhs
- 3 DIR-3 KYC for 3 Directors
- Form NDH 1 filing
- 2 Form NDH 3 filing
- Professional certification on MGT-7 & AOC-4
Compliance Requirements for a Partnership Firm
Documents Required for Partnership Firms
Key Benefits of a Partnership Firm
Points to make your decision easy
Our most honorable clients
- A Nidhi Company is a Non-Banking Financial Company (NBFC) that operates to encourage savings and lending among its members. It is regulated under Section 406 of the Companies Act, 2013 and the Nidhi Rules, 2014.
- Yes, every Nidhi Company must file annual returns and financial statements with the Ministry of Corporate Affairs (MCA) to remain compliant.
- A Nidhi Company must file: AOC-4 (Financial Statements) MGT-7 (Annual Return) NDH-3 (Half-Yearly Return) NDH-1 (Yearly Compliance Return) NDH-4 (Application for Nidhi Company Status, if required) ITR-6 (Income Tax Return)
- Non-filing can lead to: Penalties and fines under the Companies Act. Disqualification of directors. Possible strike-off by ROC (Registrar of Companies).
- AOC-4: Within 30 days from the AGM (Annual General Meeting). MGT-7: Within 60 days from the AGM. NDH-1: Within 90 days from the financial year-end. NDH-3: Within 30 days of the half-year-end (March 31 & September 30). ITR-6: By September 30 of the assessment year.
- Late filing attracts penalties as per the Companies Act, including ₹100 per day per form.
- Yes, every Nidhi Company must get its accounts audited annually by a Chartered Accountant.
- No, it can accept deposits only from its members.
- No, loans can be given only to registered members as per Nidhi Rules.
- GST registration is required only if it provides taxable services exceeding the GST threshold limit.
- Don’t worry!! Our expert will help you to choose the best suitable plan for you. Get in touch with our team to get all your queries resolved. Write to us at info@thinkbizfiling.com or call us @+91 970 456 1215
