Nidhi RBI Compliance

RBI compliance for Nidhi companies. Expert assistance for Nidhi company registration and compliance with RBI regulations.

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Starting from

₹7999

All-inclusive pricing

  • ✓ Nidhi Registration
  • ✓ RBI Compliance
  • ✓ Net Owned Fund
  • ✓ Member Limit Compliance
  • ✓ Annual Filing
  • ✓ Expert CA Support
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Nidhi Company Compliance

RBI compliance requirements for Nidhi companies

📋
Nidhi Registration

Register Nidhi company and obtain Nidhi status from Ministry of Corporate Affairs.

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RBI Compliance

Compliance with RBI directions for Nidhi companies and NBFC regulations.

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Annual Compliance

Annual filing, NOF compliance, and member limit maintenance.

Nidhi Company Requirements

Essential criteria for Nidhi companies

📊 Financial Requirements
  • ✅ Minimum Net Owned Fund: ₹10 Lakhs
  • ✅ Ratio NOF: 1:20
  • ✅ Unencumbered Fixed Assets: 10% of NOF
  • ✅ Liquid Assets: 10% of NOF
  • ✅ No outside borrowing
  • ✅ 20% income from members
👥 Member Requirements
  • ✅ Minimum 200 members after 1 year
  • ✅ Maximum 200 members limit
  • ✅ No foreign members
  • ✅ Members only from India
  • ✅ No institutional members
  • ✅ Individual members only

Nidhi Compliance Timeline

Important compliance deadlines

📅
ND-1 Return

Annual filing

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NOF Ratio

Quarterly check

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Member Limit

Continuous monitoring

🏛️
RBI Returns

Periodic filing

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