HSJ & Associates provides complete Nidhi Company Registration services across India, ensuring full compliance with the Companies Act, 2013 and Nidhi Rules, 2014. Led by CA. Swati Jain with 10+ years of Indian ROC and company law expertise, we manage name approval, DSC/DIN creation, MOA/AOA drafting, SPICe+ filing, NDH compliance and all post-registration requirements.
We assist clients from all major Indian states and cities with legally accurate incorporation and transparent documentation. HSJ & Associates also supports NDH-1, NDH-2, NDH-3 and NDH-4 filings, member policies, deposit rules, loan limits, statutory registers and annual ROC filings, ensuring smooth operations for all Nidhi Companies.
Fully follows Nidhi Rules.
Low-cost finance structure.
Encourages steady savings.
Deals only within its members.
An easy and affordable way to encourage saving habits among members.
Provides secured loans at lower interest rates compared to private financiers.
Simplified compliance compared to NBFCs (no RBI approval needed).
Limited liability protection to directors and members.
Creates a trustworthy financial community model.
- Led by CA. Swati Jain, expert in Nidhi laws
- Full document drafting and verification
- Name approval, DSC, DIN and MOA/AOA
- Filing SPICe+, AGILE-PRO and NDH forms
- Post-registration member policy setup
- Complete annual ROC & NDH compliance
Requirements:
- PAN, Aadhaar and ID proofs of all directors
- Passport-size photos
- Registered office proof with utility bill
- Rent agreement and NOC (if rented)
- Proposed company name and member details
- Capital structure information
Process We Follow:
- Verify documents and director KYC
- Apply DSC and DIN for directors
- File name approval with MCA
- Draft MOA, AOA and Nidhi clause documents
- File SPICe+, AGILE-PRO, INC-9 and NDH-related forms
- Receive incorporation certificate with PAN/TAN
- Setup statutory registers and deposit rules
- Guide NDH-1, NDH-2, NDH-3, NDH-4 filings
Challanges face by Nidhi Company ?