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Registrations & Start-up

Nidhi company incorporation

Setting up a Nidhi company that accepts deposits from and lends to its own members, with the NDH filings that follow.

NidhiNDH-4

Overview

Typical time20–30 working days
Documents5 to upload
DeliveredOnline · client portal
Reviewed bySenior expert

Setting up a Nidhi company that accepts deposits from and lends to its own members, with the NDH filings that follow.

What's included

  • Incorporation as a public company with Nidhi objects
  • Guidance on the 200-member and net-owned-fund conditions
  • NDH-1 and NDH-4 filings
  • Member and deposit registers set up

Information we need

You fill this in at checkout after signing in. Fields marked * are mandatory. Ordering for a client of yours? Enter their details – the invoice can go to you or directly to them.

Entity KYC

  • Type of entity *
  • Legal name (or proposed name) *
  • Trade / brand name optional
  • PAN of the entity optional
  • GSTIN optional
  • CIN / LLPIN / registration no. optional
  • Date of incorporation / birth optional
  • Registered / business address optional
  • City optional
  • State *
  • PIN code optional
  • Email *
  • Mobile *

Documents usually needed

Upload these in the client portal after ordering – scans or clear phone photos are fine.

  • PAN and Aadhaar of the promoters / partners / directors
  • Proof of address of the business premises
  • Passport-size photographs
  • Email ID and mobile number of each applicant
  • List of at least seven founding members

As per law

Law and sections

  • Companies Act, 2013 – section 406
  • Nidhi Rules, 2014

Who must comply

  • Mutual-benefit societies wanting a regulated deposit and loan structure

Time limits

  • NDH-4 declaration within the period allowed by the Nidhi Rules

General information based on the law as at October 2026. Rules and due dates change, so we confirm the current position before starting your work.

How it works

  1. Add to cartAdd this and any other services you need.
  2. Sign in or create your accountContinue with Google, or register with email – mobile and email are verified once.
  3. Entity KYC & service detailsFor your business or a client of yours. Choose who gets the GST invoice.
  4. Pay securelyBank transfer or UPI – the invoice is emailed instantly.
  5. Upload documents & trackUpload the checklist in the client portal; an expert starts and you see every step.
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