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Nidhi Company Registration

Gst Refund Services logo
Gst Refund Services
Service Provider — Faridabad, Haryana, India · Replies in ~24–48 hours
Export Ready
Price on request In stock
Inclusive of all taxes
MOQ: 1 Day
Lead time: On request
GST invoice
Origin: India
Export ready
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Export Snapshot
Minimum order
1 Day
HSN Code
On request
Origin
India
Lead time
On request
Port of dispatch
On request
Packaging
Standard export packaging
Shelf life / storage
As per product specification
Export markets served
Global markets
Ability to customise
As per OEM brief
Values shown are for Gst Refund Services.
Company Gst Refund Services
Gst Refund Services logo
Gst Refund Services

Established in May 2007 by Mr. Lalit Khurana, GST Refund Services has emerged as one of North India’s leading CA firms, offering a diverse array of tax, financial, and advisory services. Renowned for its expertise and commitment to client satisfaction, the firm has built a solid reputation by supporting Indian businesses and global enterprises in navigating the complexities of taxation and compliance. Our core specialization lies in GST refund services, where our expert team ensures that businesses receive their maximum eligible refunds while maintaining full compliance with all regulations. Beyond refunds, we extend our expertise to GST registration, compliance management, and a broad spectrum of business registrations, including import-export codes, private limited companies, LLPs, and Section 8 companies. Whether you are a startup or an established enterprise, our services ensure seamless tax management and adherence to regulatory requirements. We also provide comprehensive audit solutions, such as compliance audits, internal audits, special audits, statutory audits, and tax audits. These services help organizations maintain transparency, minimize risks, and optimize financial performance. Additionally, our firm offers end-to-end support for startups, providing handholding assistance to ensure they achieve regulatory compliance while setting the foundation for sustainable growth.

Registered address: Faridabad, India. Industry: Banking & Finance, Accounting & Taxation › Financial Institutions & Services.

View profile →
Established
2007
Employees
11–30
GST
NOT SHARED
IEC code
Not shared
Export markets
Global markets
Member since
Nov 2024
Turnover
On request
Incorporation type
On request
Product details

Nidhi companies are mutual benefit societies focused on lending and borrowing among members. GST Refund Services handles the unique requirements for Nidhi registration, providing full compliance and legal support for mutual fund activities.

Description provided by Gst Refund Services.

Nidhi Company Registration

Mutual benefit societies for lending and borrowing among members

Full legal and regulatory compliance under Indian Companies Act

End-to-end handling of all required registration documents and filings

Guidance on statutory obligations and mutual fund activity regulations

Groups and businesses aiming to operate a Nidhi company legally

Registrar of Companies (ROC) under Ministry of Corporate Affairs

Specialized service addressing the niche requirements of Nidhi companies

Specifications
Applicable Law
Companies Act, 2013 (Particularly the sections on Nidhi companies)
Type of Entity
Mutual Benefit Society / Non-Banking Financial Company (NBFC)
Registration Authority
Registrar of Companies (ROC)
Mandatory Members at Incorporation
Minimum 200 members
Share Capital Requirement
Minimum equity capital as prescribed by ROC
Documentation Required
Incorporation Forms, MOA, AOA, KYC documents of members
Compliance Periodicity
Annual filing with ROC and return submission
Service Provider
GST Refund Services
Process Duration
Typically 30-45 days after submission
Service Coverage
Pan India
Use cases
Category
Business Registration Services > Company Registration > Nidhi Company Registration
Primary application
Brand
Not specified
Product type
Product
Logistics & handling
Lead time
On request
Packaging
As per buyer requirement
Storage condition
As recommended by supplier
Origin
India
Form
As listed by supplier
Commercials Gst Refund Services
Minimum order
1 Day
Lead time
On request
Payment terms
As per negotiated commercial agreement
Frequently asked by buyers
What minimum number of members is required to register a Nidhi company?

A minimum of 200 members is required at the time of incorporation for a Nidhi company as per the Companies Act regulations.

Which regulatory authority oversees the registration and compliance of Nidhi companies?

The Registrar of Companies (ROC) under the Ministry of Corporate Affairs is the authority responsible for Nidhi company registration and compliance.

Does this registration service include support for ongoing compliance after incorporation?

Yes, GST Refund Services provides assistance with documentation and filings required for annual compliance post-registration.

What documentation is required to initiate the Nidhi company registration process?

Key documents include incorporation forms, Memorandum and Articles of Association (MOA and AOA), and KYC documents of the founding members.

How long does the Nidhi company registration process typically take?

The entire registration process generally completes within 30 to 45 days from the date of document submission.

Question not answered? Sellers typically reply within 24–48 hours.

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Nidhi Company Registration
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Price on request