ComplyKart Services
Annual Compliance of Nidhi Company
Package inclusion:
- Consultation on Annual Compliances
- Notice & Minutes of Meetings
- Form NDH-1 & NDH-2 filing
- Directors’ Report Preparation
CA/CS-guided review
Your documents and structure are checked before anything is filed.
Written scope first
Inclusions and payable charges are explained before work begins.
Support till it’s done
One team owns your filing, from the first call to the final handover.
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Experience behind every filing
A quick snapshot of the work so far.
Fees
Fees and packages for Annual Compliance of Nidhi Company
Every requirement is a little different, so we quote after a short discussion — the consultation itself is free.
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Annual Compliance of Nidhi Company
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Overview
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.
Documents
Documents required for filings
Clear, current documents matter more than a long checklist. Names, dates of birth and addresses should match across every record — that's what the MCA checks first. Tick what you already have below.
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required Document
Verified against MCA requirements
What is a CIN?
Every Private Limited Company gets a unique 21-character Corporate Identification Number from the MCA. It's proof your company legally exists. You'll need it for bank accounts, tax filings, and contracts. We handle the entire application — you just provide the documents above.
Not sure if your documents are ready?
Send us what you have. A ComplyKart expert will review them for free and tell you exactly what's missing — no obligation.
Get Free Document ReviewQuestions Founders ask us about documents
What if my address proof is old?
Utility bills and bank statements must be less than 2 months old. If yours are older, get a fresh copy — the MCA rejects stale proofs.
Do I need original documents?
No. Clear scans or photos work for the entire process. We never ask you to courier originals.
What if directors live in different cities?
That's normal. Each director uploads their own documents separately. Our system keeps everything organised.
I'm outside India. Can I still register a company?
Yes. India allows 100% foreign ownership in most sectors, and the entire process happens online. You need one Indian resident director, and your passport + address proof must be apostilled — we'll guide you through both. NRI founders and foreign investors do this with us regularly.
Check if you're eligible →How long does registration actually take?
7 to 10 working days from the day your documents are verified. Name approval takes 2-3 days, MCA incorporation another 5-7. We track every stage and update you.
Can I start if I'm missing one document?
Yes. Start now with what you have — we begin name reservation and DSC while you arrange the rest. Most founders are missing one proof; it rarely blocks the timeline.
Process
Annual compliances include
You’ll see each stage, what’s pending and what we need from you — so filings don’t bounce back.
Step 1 of 6
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
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
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.
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
Audit report
The company must hire a certified CA to prepare the audit report. The companies shall use the ADT-1 form.
General Meeting and Report
Keeping the Annual General Meeting and making a Director Report along with the attachments.
Why ComplyKart
How ComplyKart Helps in the Entire Process
You should know who’s doing what. Open a stage to see how the work is shared.
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 o...
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....
Acknowledgement and Receipts
Acknowledgement and receipts for all the filing process will be kept handy until the report is obtained. We will update...
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.
For NRI founders & foreign investors
If a founder or investor is outside India
You don't need to fly down. Most of our foreign-founder incorporations are completed without the founder ever visiting India — 100% foreign ownership is allowed in most sectors, and the entire process happens online.
Before you start
- 100% foreign ownership is allowed in most sectors — no Indian partner needed
- One Indian resident director is required by law — we help you find a compliant way forward
- Check whether your sector permits automatic-route foreign investment
- Your passport + address proof need an apostille, not an embassy visit
- Map ownership, beneficial ownership and pricing early
After incorporation
- Receive funds through permitted banking channels
- Complete RBI/FEMA reporting (FC-GPR, FLA) and keep the bank evidence
- Coordinate tax and ongoing compliance advice early
Free 15-minute eligibility call. No obligation.
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Real stories from businesses we've worked with.
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Learning center
Guides on Annual Compliance of Nidhi Company
Deeper reading from our articles — the same rules, explained in plain words.
Trust & transparency
Sources & how we keep this page accurate
Primary sources we refer to:
- Ministry of Corporate Affairs (MCA)
- GST Portal
- Income Tax Department
- IP India (Trademark / Patent / Copyright)
Last verified: 6 October 2026
Compliance rules change. If something on this page looks outdated, tell us on WhatsApp and we'll fix it — and your filing will always follow the current rules, not just what's written here.
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