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Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 50 Lakhs and upto 100 accounting transactions
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Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 100 Lakhs and upto 300 accounting transactions
One Year Income Tax filing upto turnover of Rs. 100 Lakhs
3 DIR-3 KYC for 3 Directors
Professional certification on MGT-7 & AOC 4

Overview

All you need to know

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 fulfill 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.

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.

Following are the forms required to be filed by Nidhi company every year with ROC:

  • Form NDH 1
  • Form NDH 3
  • ROC Form MGT 7
  • ROC  Form AOC 4

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.

Annual filing of Nidhi Company by ComplianceMSME

Forms to be filed

Form NDH 3

Form NDH 3 is a half yearly compliance of Nidhi Company. It contains the details of No. of Members admitted and ceased during the half year, details of members, Loan etc Form NDH 3 to be filled with ROC within 30 days from the close of each half year.

Form NDH 1

This is a Statutory compliance of Nidhi Company. Form NDH 1 contains all the details regarding the members, loans , deposits, reserves etc for the full financial year. Every Nidhi Company is required to file Form NDH-1 with ROC within 90 days form the closure of Financial Year.

Form AOC 4

Like every other company, Nidhi Company is required to file its Financial Statements, along with Notice calling General Meeting, Directors Report, Auditors Report and Balance sheet to ROC within 30 days from the date of Annual General Meeting of the Company.

Form MGT 7

Every Nidhi company is required to file its Annual Return along with List of members of Nidhi Company within 60 days from date of Annual General Meeting. The annual returns are to be filed in Form MGT 7 with ROC.

Form MGT 14

Nidhi Company is also required to report any resolutions passed for Disclosure of Directors interest, Approval of Financial Statements and Directors Report. if any to the ROC in Form MGT 14.

Form ITR 6

Nidhi companies are required to file its Income tax return in Form ITR 6 within the period of 6 months from the closure of financial year. Hence the due date for filing Form ITR 6 would be 30th September every year.

Details required for Nidhi Company Annual Filing

Quick Checklist

  • Bank Statement for the financial year
  • Details of the members
  • Details of the cash transactions if any
  • Details of loans and deposits by the members
  • Details regarding reserves if any

ONLINE FILING

Fulfil compliance in 3 Easy Steps

1. Answer Quick Questions

  • Spare less than 10 minutes to fill our online Questionnaire
  • Upload required Documer’s
  • Make quick payment through our secured gateways

2. Expert Are Here To Help

  • Assigned Relationship Manager
  • Drafting of required documents for filing
  • Preparation of Forms to be filed
  • Online Filing of Financial Statement and other documents
  • Online Filing of Annual Return of company

3. Annual Compliance is done!

  • All it takes is 5 working days*

*Subject to Government Processing Time

THE PROCESS

Process Of Annual Filing Of Nidhi Company

Day 1 - Collection

  • Discussion and collection of basic Information
  • Provide Required Documents
  • Decide the due dates of ROC filing for opc

Day 2-4 - Preparation

  • Drafting necessary documents
  • Attachment of supporting documents

Day 5 onwards - Filing

  • Filing of AOC – 4 (Financial Statements)
  • Filing of MGT – 7 (Annual Return)

Frequently Asked Questions

Explore Annual filing of Nidhi company

Is Annual Return needed to be filed by a Nidhi Company?

Every Nidhi Company needs to file an annual return. The annual return is also available for public inspection once payment of prescribed fees is made to the Registrar.

What will be the due date for Form NDH 3?

Every Nidhi Company is required to File Form NDH-3 with ROC within 30 days from the close of each half year. i.e. 30th April for the half year ending on 31st March and 30th October for the half year ending on 30th September

What will be the due date for filing the form MGT 7 and AOC 4?

MCA Form AC 4 must be filed within 30 days from the date of AGM That means if AGM is on 30th September then E-form AC 4 due date would be 29th October While MCA Form MGT7 should be filed within 60 days from the date of AGM. That means if AGiM is on 30th September then ROC Form MGT 7 due date would be 28th November.

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