Nidhi Company Annual Compliance Filing Service in India

Online Nidhi Company Annual Compliance Service - Ensure Hassle-free Compliance

Nidhi companies are popular in India for their unique business model of mutual benefits among their members. As per the Companies Act, 2013, every Nidhi company is required to comply with certain annual compliance requirements to maintain its status as a legal entity. At Legal Dev, we offer Nidhi Company Annual Compliance services to ensure that your company is compliant with all the legal requirements.

Our Nidhi Company Annual Compliance service includes ensuring the timely filing of various returns and forms with the Registrar of Companies (RoC) such as annual financial statements, annual return, and other necessary forms. Our team of experienced professionals will ensure that your Nidhi company complies with all the legal requirements.

Our online Nidhi Company Annual Compliance service is designed to simplify the compliance process for our clients. With our online service, you can easily upload your company's documents and get the compliance work done without the need for physical visits. Our team will assist you throughout the process and ensure that your Nidhi company complies with all the legal requirements.

As a leading Nidhi Company Annual Compliance Service provider in India, we have helped numerous Nidhi companies comply with the annual compliance requirements. Our team of professionals has in-depth knowledge of the regulatory framework and ensures that your Nidhi company's compliance is done in a timely and hassle-free manner.

compiance nidhi company

Documents Required for Compliance of Nidhi company

  • Certificate of Incorporation of the company

  • Memorandum of Association (MOA) and Articles of Association (AOA) of the company(Voter ID or Driver license, or Passport)

  • PAN Card of the company(Bank statement or electricity bill or telephone bill)

  • TAN Card of the company

  • Bank statements and bank passbooks of the company

  • Register of members of the company

  • Minutes of board meetings and general meetings of the company

  • Annual reports and financial statements of the company

  • Income tax returns filed by the company

  • Statutory registers and records maintained by the company

Why Choose Legal Dev for Compliance of Nidhi company in India?

At Legal Dev, we understand the importance of compliance for a Nidhi Company. With our Nidhi Company Annual Compliance Filing Service, we ensure that your company remains compliant with all the necessary regulations. We offer a hassle-free service that saves you time and effort, allowing you to focus on running your business.

Our team of experts has years of experience in the field and a deep understanding of the legal requirements for Nidhi Company Annual Compliance. We ensure that all the necessary documents are in place and filed on time, avoiding any unnecessary penalties or legal complications.

Let's Clear All Doubts !

FAQ
  • What is Nidhi Company Compliance??

    Nidhi Company Compliance refers to the set of legal requirements that a Nidhi company must follow to ensure compliance with the Companies Act, 2013. It includes various statutory filings and other compliances that are required to be completed on an annual basis.

  • What is included in Nidhi Company Annual Compliance Service?

    Nidhi Company Annual Compliance Service India includes the preparation and filing of various documents such as the annual financial statements, annual returns, and other statutory filings required under the Companies Act, 2013. It also includes maintaining the necessary registers and records as required by law.

  • What are the consequences of non-compliance by a Nidhi company?

    Non-compliance by a Nidhi company can lead to penalties, fines, and legal action by the regulatory authorities. It can also lead to the loss of reputation and trust among stakeholders, which can have a negative impact on the company's business.

  • Is it mandatory to file Nidhi Company Annual Compliance?

    Yes, it is mandatory for a Nidhi company to file its annual compliance on time. Failure to do so can result in penalties, fines, and legal action by the regulatory authorities.

  • How can Nidhi Company Annual Compliance Filling Service help my business?

    Nidhi Company Annual Compliance Filling Service can help your business by ensuring timely and accurate filing of all the necessary statutory documents and compliances.