Nidhi Company Rules By RBI PDF

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Name Nidhi Company Rules By RBI
Pages 70
Size 1.46 MB
Language English
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Nidhi Company Rules By RBI

NIDHI stands for National Initiative for Developing and Harnessing Innovations. Nidhi Company is a financial institution or a type of NBFC that is involved in depositing and lending money to their members. This company is registered under the Companies Act, 2013 and is managed, as per the RBI’s guidelines. All the transactions are performed by the company’s members only. Since all the transactions are focused on the shareholders of the Nidhi Company, RBI has exempted the notified Nidhi companies from the core acts of RBI. This differentiates Nidhi companies from other NBFCs. Nidhi companies were started by the Ministry of Corporate Affairs (MCA) and are affiliated with the same. However, some of their decisions are controlled by the MCA.

Documents Required for Nidhi Company Registration

Given below is a list of documents one requires for Nidhi company registration:

  • Passport-sized photographs
  • No Objection Certificate (NOC) (signed by the landlord/owner)
  • Digital Signature (DSC)
  • Director Identification Number (DIN) of directors
  • Memorandum of Association of the company (MoA)
  • Articles of Association of the company (AoA)
  • PAN card: This is necessary for the filing of the financial transactions made by the company. PAN card is also necessary for the taxation process of the company
  • Address Proof
    1. Bank Statement
    2. Driving License
    3. Residence Card
    4. Any other Government issued identity proof having the address
  • Residential Proof
    1. Mobile Bill
    2. Telephone Bill
    3. Electricity Bill
    4. Bank Statement
  • Passport: Passports are only compulsory for the companies whose director is a foreign national. Passport is not a mandatory document for Indian directors of Nidhi companies
  • Registered Office Proof: Registered office proof for Nidhi company registration because of the importance of the same in the issue of government supported schemes and loans

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