Annual Compliance for Nidhi Company - TDS CAPITAL

Stay Legally Compliant with

Nidhi Company Compliance

Annual Compliance Filing for Nidhi Companies

  • ✔ Mandatory under Companies Act, 2013 & Nidhi Rules, 2014
  • ✔ Includes Form NDH-1, NDH-2, NDH-3 & AOC-4, MGT-7
  • ✔ Maintain Legal Status & Avoid Penalties
  • ✔ Filing Assistance by CA/CS Experts
  • ✔ 100% Online – Fast, Easy & Affordable
  • ✔ Ensure Smooth Operation under MCA Guidelines
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Annual Compliance for Nidhi Company

Ensure Your Nidhi Company Meets All MCA & RBI Guidelines

A Nidhi Company is a type of Non-Banking Financial Company (NBFC) registered under Section 406 of the Companies Act, 2013, governed by the Nidhi Rules, 2014. These companies are formed to encourage savings among members and must fulfill specific annual compliance requirements prescribed by the Ministry of Corporate Affairs (MCA).

TDS CAPITAL offers end-to-end compliance support to ensure your Nidhi Company meets every legal requirement, including return filings, statutory audit, and proper documentation — maintaining smooth operations and avoiding penalties.

Benefits of Nidhi Company Compliance:

  • ✔ Maintain Active Legal Status under MCA
  • ✔ Avoid Heavy Penalties & Suspension
  • ✔ Build Member & Investor Trust
  • ✔ Ensure Smooth Banking & Lending Operations
  • ✔ Meet All Statutory Reporting Obligations

Nidhi Company Compliance Procedure

Simple 4-Step Process to Stay MCA-Compliant

1. Review & Audit

Our experts review financial data and audit reports to ensure accuracy.

2. Prepare Returns

We prepare NDH-1, NDH-2, NDH-3, AOC-4 & MGT-7 forms as per Nidhi Rules, 2014.

3. File with MCA

All statutory forms and returns are filed online through the MCA portal.

4. Receive Compliance Report

Get confirmation and acknowledgment from MCA after successful filings.

Documents Required for Nidhi Company Compliance

Keep the Following Documents Ready for Annual Filing

  • 🔴 Certificate of Incorporation & PAN of the Company
  • 🔴 Memorandum & Articles of Association (MOA & AOA)
  • 🔴 Financial Statements (Balance Sheet, P&L, Audit Report)
  • 🔴 Details of Directors (DIN, DSC, KYC)
  • 🔴 Member Register & Shareholder List
  • 🔴 Bank Statements & Proof of Registered Office

WHY CHOOSE TDS CAPITAL?

Trusted Experts for Nidhi Company Compliance in India

Accurate Filings

All NDH & ROC forms prepared by experienced professionals.

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Expert Guidance

Comprehensive support from CA/CS specialists familiar with Nidhi laws.

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Transparent Pricing

Simple, one-time cost with no hidden or renewal charges.

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100% Online Process

Fully digital – from data submission to acknowledgment receipt.

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