Welcome to CA ADDA - Your Trusted Nidhi Company Registration Consultant in Gurgaon! Empowering Financial Inclusion, Fostering Community Savings
A Nidhi Company in Gurgaon is a type of Non-Banking Financial Company (NBFC) that primarily deals with borrowing and lending money between its members. It is recognized under Section 406 of the Companies Act, 2013, and is aimed at cultivating a habit of thrift and savings among its members.
Registering a Nidhi Company in Gurgaon is perfect for those who want to start a business with minimum capital investment. The minimum capital requirement to start a Nidhi Company is Rs.10 lakh, and it must have “Nidhi Limited” as the last words of its name.
At CA ADDA, we are the best Nidhi Company registration consultants in Delhi, providing comprehensive services to ensure your Nidhi Company in Gurgaon is set up for long-term success.
Form No | Compliance | Due Date |
---|---|---|
NDH-1 | Return of Statutory Compliance | Within 90 days from the close of the financial year |
NDH-2 | Application for Extension of Time | Within 30 days from the closure of the financial year |
NDH-3 | Half-yearly Return | Within 30 days from the conclusion of half a year |
NDH-4 | Application for Declaration as Nidhi Company | Within 120 days after the expiry of 1 year from the date of incorporation |
AOC-4 | Filing Financial Documents | Within 30 days of the annual general meeting |
ITR-6 | Income Tax Return | By 30th September |
MGT-7 | Annual Return | Within 60 days of the annual general meeting |
Failure to meet compliance requirements can lead to significant penalties:
To avoid such penalties, it is essential to hire professionals to manage compliance procedures.
Event-based compliances are required during the company registration process or when there are changes in the company's structure. These include:
At CA ADDA, we offer comprehensive Nidhi Company registration services in Gurgaon. Here's how we can assist you:
Choose CA ADDA - The Best Nidhi Company Registration Consultant in Gurgaon for a smooth, compliant, and successful registration process.
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