Nidhi Company Compliance
Meet the returns and ratios a Nidhi company has to keep meeting.
Our professional fee
Quoted on your specifics
A fixed figure in writing, before any work starts
Or call +91 98765 43210Overview
What this is
A Nidhi company carries the ordinary company filings plus a separate set of its own: returns specific to Nidhi companies, and continuing conditions on membership, net owned funds, the ratio of deposits to owned funds, and the kind of lending it may do. Falling outside those conditions is not just a filing default, it puts the company's status itself in question.
Scope
What’s included
- Filing of the returns prescribed specifically for Nidhi companies
- Monitoring of membership, net owned funds and the deposit ratios against the Nidhi Rules
- Annual return and financial statement filings with the Registrar
- Review of deposit and loan documentation against what the Rules permit
- A compliance calendar covering both the Nidhi and the ordinary filings
Everything above is covered by the professional fee. Anything outside it is quoted before we start it, never after.
Who it suits
Nidhi companies that need both their Nidhi-specific returns and their ordinary annual filings handled.
If that does not describe you, say so before you commit — there is usually a lighter filing that does the job, and we would rather point you at it.
Cost
What it costs
Our professional fee
Quoted on scope
We have not published a fee for this one. What it takes varies enough with the specifics that a number here would be a guess, and a guess is the one thing a fee should never be. Tell us what you need and you get a fixed figure in writing — before any work starts, and before you owe us anything.
Government & statutory fees
At actuals
Charged separately from our fee and paid to the relevant authority. They vary by state, by authorised capital, and by the slab you fall into, so we confirm the exact figures once we know your specifics.
We do not quote the two together as one number. They are charged by different parties and only one of them is ours. You will have both figures in writing before you decide.
Process
How it runs
Scope and quote
We confirm what you actually need, what our professional fee covers, and which government fees will apply in your case — in writing, before any work begins.
Documents
We send a checklist, then review everything you send back before it goes anywhere. Most delays start with a document, not with the authority.
Preparation and filing
We prepare and file the Nidhi Company Compliance paperwork, then track the application and respond to any queries raised on it.
Handover
You receive every acknowledgement and certificate the authority issues, along with a plain-English note on what falls due next and when.
Processing time is set by the relevant authority, not by us. We can file promptly and follow up, but the approval itself sits with the department handling it.
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AI advisor
Ask before you commit to anything.
Ask about the fee, the documents, or whether Nidhi Company Compliance is the right filing for your situation — in plain English, and you get the answer before you get a recommendation.
The advisor gives general guidance, not binding legal or tax advice, and it does not file anything on your behalf. A chartered accountant reviews anything that matters.