Requirements for Nidhi Company Registration

A minimum of three directors are required to establish a Nidhi Company and the maximum amount cannot exceed beyond fifteen. The minimum authorized capital to start should be Rs. 500000(US $7549 approx) and it can be increased to any amount (no upper limit). This money is deposited in your company bank account at your disposal.

1. Documents Required

Directors and Shareholders Proof/details

  • PAN Card
  • Identity Proof (Election ID / Aadhar Card / Passport / Driving License)
  • Passport Photo
  • DSC Form
  • Address Proof (Bank Statement / Mobile Bill / Telephone)

2. Registered Company Office

  • Rent Agreement (Notarised: For rented property)
  • Property (Director / Relative) - Registry Proof / House Tax Receipts (Notarised)
  • Latest Electricity Bill
  • NOC from the owner on the name of any director (Notarised)

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