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Nidhi Company Annual Filing
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Get your Nidhi Company Annual Filing with us, starts at just Rs. 6999/-* Now to get started Pay Just Rs. 299/- , and the rest will be pay conveniently after processing begins.

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Nidhi Company Annual Filing
Nidhi Company:
  • The literal meaning of Nidhi is ‘fund’, ‘finance or treasure’. Nidhi Company is incorporated with the object of developing the habit of thrift and save and reserve the funds amongst its members and also receiving deposits and lending from and to its members only, for their mutual benefit.
  • Though there are no separate registrations to be done under RBI for a Nidhi company, RBI has the power to issue directives to them. However, Nidhi company needs to fulfil the minimum requirements for the registration, which are as follows:
  • A minimum of 7 members
  • Minimum 3 directors
  • All such companies must apply “Nidhi Limited” after its name.
  • Every Nidhi company must ensure within a period of one year from the commencement that it has not less than 200 members.
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Nidhi Company Annual Filing:
  • Nidhi Company is required to file returns twice a year and yearly returns once with ROC every year. Apart from this Nidhi Company is also required to file its Financial Statements in Form AOC 4 and Annual Return in form MGT 7 annually with ROC.
  • Every Nidhi Company is required to comply with provisions of Companies Act, 2013 and Nidhi Rules, 2014. In a way every Nidhi Company is a Public Limited Company. Hence it requires to follow all the provisions applicable to Public Limited Company unless exempted from compliance of specific section with or without any modification.
Why H & G Ebiz as Service Provider for Your Company Annual Filing?
  • H & G Ebiz is a group of intellectuals. The entire team of H & G Ebiz consists of Highly qualified CA, CS, Lawyers and business administrators. H & G Ebiz would be a one stop destination for your Nidhi Company Annual Filing in India. We also provide services like Company registration, Start-up advisory, Secretarial compliance services, PAN / TAN application, DIN registration, ESI registration GST registration, Trademark registration, GST / Income tax return filing and many more.
  • Lack of documents? Unaware about the Legal aspects of business? Don’t worry, we have got you covered with the help and guidance you are looking for. To know about the entire Nidhi Company Compliance Checklist, get in touch with our compliance manager on +917600805842 or email us at info@hngebiz.com for free consultation and to know more about us and the services we provide.
Following are the forms required to be filed by Nidhi company every year with ROC:
Points to make your decision easy
  • NDH 1 :
    Nidhi Company requires to file with the registrar of companies a return of statutory compliances
  • NDH 2 :
    Financial Statements in Form AOC-4 to be filed with the Balance Sheet, Profit and Loss Account, Directors’ Report, Cash Flow Statement, Auditor’s Report, and the Consolidated Financial Statement.If Nidhi Company has complied with requirements of Rule 5(1), it is required to file with registrar for an extension of time
  • NDH 3 :
    Nidhi Company requires to file half yearly return
  • NDH 4 :
    When a Public Company has paid up share capital of 10 Crore or more or turnover of Rs. 50 crore or more shall be certified by a Company Secretary in Practice.The Nidhi Company requires to file this form with the registrar and central government after being satisfied that it satisfies the compliances/requirements. Failure to file this form restricts filing of some other forms too.
  • AOC 4 :
    Nidhi Company requires to file a financial statement along with the Directors report, extract of annual return and financial statements of the company.
  • MGT 7 :
    Nidhi Company requires to file the form with registrar of companies
  • MGT 14 :
    Nidhi Company requires to file this form with registrar of companies
  • DIR 3 KYC :
    Nidhi Company requires to file this form with registrar of companies for every director of the company.
Documents required for Nidhi Company Annual filing
Document Checklist
To Annual filing  of Nidhi Company, various documents are required which is as follows:
  • Audit Reports of the Nidhi
  • PAN card of the directors of the Nidhi Company
  • Identity proof of the directors of the Nidhi Company
  • Minutes of AGM of the Nidhi Company

                                                                     Nidhi Company Annual Filing Fees  

Standard
  • 6,999/-
  • Annual Filings for Company having Authorized Capital of Rs 5 Lakhs and turnover up to Rs. 50 Lakhs
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Form NDH 1 filing
  • 2 Form NDH 3 filing
  • Professional certification on MGT-7 & AOC 4
Buy
regular
  • 23,999/-
  • Accounting and Book-keeping
  • Financial Statement Preparation
  • Drafting Notice and Director's Report
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Form NDH 1 filing
  • 2 Form NDH 3 filing
  • Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover up to Rs. 50 Lakhs and up to 100 accounting transactions
  • One Year Income Tax filing up to turnover of Rs. 50 Lakhs
  • 3 DIR-3 KYC for 3 Directors
  • Professional certification on MGT-7 & AOC-4
Buy
advance
  • 33,999/-
  • Accounting and Book-keeping
  • Financial Statement Preparation
  • Drafting Notice and Director's Report
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Form NDH 1 filing
  • 2 Form NDH 3 filing
  • Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover up to Rs. 100 Lakhs and up to 300 accounting transactions
  • One Year Income Tax filing up to turnover of Rs. 100 Lakhs
  • 3 DIR-3 KYC for 3 Directors
  • Professional certification on MGT-7 & AOC-4
Buy
Nidhi COMPANY ANNUAL FILING-PROCESS FLOW
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Nidhi Company Annual Compliance

Companies registered in India are required to maintain compliance under various Laws. Failure to maintain compliance can lead to penalty or disqualification of the directors.

H & G Ebiz Pvt Ltd can help you with accounting and maintaining statutory compliances for the company at a very affordable price point.

Some of the important compliances for companies registered in India are given below. Please note that additional forms will also be applicable as per government notification.

Other than these mandatory compliances, there are others that need to be done depending on the company’s timeline. H & G Ebiz also assists in increasing authorised capital, changing registered offices, change in directors and others.

Statutory Auditor Appointment

(30 Days of Incorporation)


The board of directors must appoint a practising Chartered Accountant within 30 days of incorporation.rn




GST Registration & Return

(30 Days of Incorporation)

GST Registration is needed when the turnover is more than INR 40 lakhs or INR 20 lakhs in Special category. Once a Private Limited Company gets registered under GST, it becomes necessary to file GST returns.


Commencement of Business

(180 Days of Incorporation)

The capital mentioned in the MOA [Memorandum of Association] must be deposited in a bank and commencement certificate must be obtained from MCA.




ROC Annual Filling

Private Limited Company is mandatorily required to file some forms every year. Filing has to be done regarding submission of documents of financial statement, i.e. balance sheet, P&L account in form AOC 4 and annual return in form MGT-7. rn



Import Export Code Registration

All the Private Limited Company which are engaged in Import and Export of goods require to register the Import Export Code. IE code has lifetime validity. Importers are not allowed to proceed without this code and exporters can’t take benefit of exports.


Income Tax Audit & MAT Audit

Every Private Limited Company requires to get the tax audits under section 44AB done. The tax audit limit under section 44AB is INR 1 Crores. It is mandatory for the Pvt Ltd Co. to get their accounts audited under MAT i.e. Minimum Alternate Tax.


Trademark Registration

Registering a Private Limited Company with a name does not provide complete protection to the name or brand name. Ultimate protection for a business name is secured only by Trademark Registration of same. By trademark registration, you may get the ownership of your Pvt Ltd Co. name or brand name or logo etc.rn

TDS Filing

Quarterly TDS returns must be filed by companies that have TAN and are required to deduct tax at source as per TDS rules.rn

 
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