ComplyKart Services
Get updated with the complete Annual Filing of your Nidhi Company with ComplyKart Experts:
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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Your details stay private — we only call about this enquiry.
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.
Custom quote
Annual Compliance of Nidhi Company
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Annual Compliance of Nidhi Company Package Inclusions
- AOC-4, MGT-7 and NDH-1/NDH-2/NDH-3 filings with the ROC
- Net owned fund and deposit ratio compliance check
- 200-member and deposit compliance verification
- Board and AGM documentation for the year
- Full-year Nidhi compliance calendar with reminders
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 records.
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required Document
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.
If a founder or investor is outside India
Foreign ownership is possible in many sectors, but it adds document authentication, banking and FEMA work. Set the route before funds move.
Plan before you start
- Check whether your sector permits automatic-route foreign investment
- Confirm the Indian resident director arrangement
- Map ownership, beneficial ownership and pricing
- Allow time for apostilled or consularised documents
Plan for after setup
- Receive funds through permitted banking channels
- Complete RBI/FEMA reporting and keep the bank evidence
- Coordinate tax and ongoing compliance advice early
What clients say about working with us
Real stories from businesses we've worked with.
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