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Nidhi Companies

Latest Articles


Guide to Strike-off a Nidhi Company: Process, Prerequisites & Documents

Company Law : Learn how to close a Nidhi Company due to non-compliance or voluntary decision. Explore the applicable provisions, prerequisites, ...

May 6, 2024 2805 Views 0 comment Print

Clarification on Rejection of Nidhi Company Incorporation

Company Law : Explore recent rejections of Nidhi company incorporations, the discrepancies between rejection letters and rules, and seek clarity...

April 18, 2024 7200 Views 1 comment Print

Setting Up of Nidhi Company and Its Complaince Thereon

Company Law : Learn how to set up a Nidhi company, from name selection to obtaining a Certificate of Incorporation, along with essential complia...

April 13, 2024 1275 Views 0 comment Print

A Comprehensive Guide to Nidhi Company

Company Law : Nidhi companies have been introduced to encourage savings among the members of the Nidhi company. Nidhi companies are not difficul...

January 22, 2024 1728 Views 0 comment Print

Nidhi Company: Lending, Deposits, Interest Rate, Rules & Norms in India

Company Law : Learn about the rules, regulations, and norms governing Nidhi companies in India. Explore deposit norms, lending regulations, and ...

June 7, 2023 11964 Views 0 comment Print


Latest News


348 companies fail to meet criteria for declaration as Nidhi company

Company Law : Government cautions stakeholders as 348 companies fail to meet requisite criteria for declaration as Nidhi company under Companies...

August 25, 2021 1152 Views 1 comment Print

Verify status of Nidhi companies before investment: MCA

Company Law : Investors are advised to verify the antecedents / status of a Nidhi Company especially their declaration of their status as Nidhi ...

February 25, 2021 5871 Views 1 comment Print

Sensitization of Nidhi companies towards section 406 compliance

Company Law : Sensitization of Nidhi companies towards compliance of provisions of section 406 of Companies Act, 2013 and Nidhi Rules, 2014 as a...

March 20, 2020 2295 Views 0 comment Print

Nidhi Companies to apply to update their as Nidhi Company

Company Law : In order to make regulatory regime for Nidhi Companies more effective and also to accomplish the objectives of transparency & inve...

March 14, 2020 1089 Views 0 comment Print


Latest Judiciary


Kerala HC Directs on Nidhi Companies: Operations Shouldn’t Become Impossible

Company Law : Kerala High Court issues directions on Nidhi Companies' status, highlighting concerns over recent amendments, financial regulation...

May 5, 2024 1482 Views 0 comment Print


Latest Notifications


Musiri Kamadhenu Nidhi & Directors Penalized for Non-Filing of Resolutions

Company Law : Musiri Kamadhenu Nidhi Ltd and directors fined ₹14 lakh by Chennai ROC for violating Sections 117(3)(g) & 179(3)(g) of the Compa...

December 12, 2024 285 Views 0 comment Print

Nidhi Company Penalized for Omitting PAN & Email IDs in Return of Allotment

Company Law : Kalpakkam Nidhi Ltd fined Rs. 20,000 for non-compliance with Rule 14(6) of Companies Act. IT order mandates payment within 90 days...

November 22, 2024 294 Views 0 comment Print

Nidhi (Amendment) Rules, 2024

Company Law : Discover the key changes in the Nidhi (Amendment) Rules, 2024. Learn how the new rules impact Nidhi companies and their naming con...

July 16, 2024 936 Views 0 comment Print

MCA Eases Naming Rules for Nidhi Companies

Company Law : Check out the latest Companies (Incorporation) Amendment Rules 2024 issued by Ministry of Corporate Affairs, omitting word Nidhi f...

July 16, 2024 1962 Views 1 comment Print

Penalty for Non-Filing of Board Resolution by Nidhi Company

Company Law : M/s. Arradiyaa Global Benefits Nidhi Ltd. penalized for non-filing of a Board resolution approving accounts for FY 2020. Learn abo...

May 24, 2024 228 Views 0 comment Print


Latest Posts in Nidhi Companies

Musiri Kamadhenu Nidhi & Directors Penalized for Non-Filing of Resolutions

December 12, 2024 285 Views 0 comment Print

Musiri Kamadhenu Nidhi Ltd and directors fined ₹14 lakh by Chennai ROC for violating Sections 117(3)(g) & 179(3)(g) of the Companies Act, 2013, concerning filing of board resolutions related to financial statements.

Nidhi Company Penalized for Omitting PAN & Email IDs in Return of Allotment

November 22, 2024 294 Views 0 comment Print

Kalpakkam Nidhi Ltd fined Rs. 20,000 for non-compliance with Rule 14(6) of Companies Act. IT order mandates payment within 90 days, with appeal options available.

Nidhi (Amendment) Rules, 2024

July 16, 2024 936 Views 0 comment Print

Discover the key changes in the Nidhi (Amendment) Rules, 2024. Learn how the new rules impact Nidhi companies and their naming conventions.

MCA Eases Naming Rules for Nidhi Companies

July 16, 2024 1962 Views 1 comment Print

Check out the latest Companies (Incorporation) Amendment Rules 2024 issued by Ministry of Corporate Affairs, omitting word Nidhi from rule 8A.

Penalty for Non-Filing of Board Resolution by Nidhi Company

May 24, 2024 228 Views 0 comment Print

M/s. Arradiyaa Global Benefits Nidhi Ltd. penalized for non-filing of a Board resolution approving accounts for FY 2020. Learn about compliance requirements under the Companies Act.

Guide to Strike-off a Nidhi Company: Process, Prerequisites & Documents

May 6, 2024 2805 Views 0 comment Print

Learn how to close a Nidhi Company due to non-compliance or voluntary decision. Explore the applicable provisions, prerequisites, process, and essential documents required for strike-off.

Kerala HC Directs on Nidhi Companies: Operations Shouldn’t Become Impossible

May 5, 2024 1482 Views 0 comment Print

Kerala High Court issues directions on Nidhi Companies’ status, highlighting concerns over recent amendments, financial regulations, and operational challenges. Read the detailed analysis here.

Clarification on Rejection of Nidhi Company Incorporation

April 18, 2024 7200 Views 1 comment Print

Explore recent rejections of Nidhi company incorporations, the discrepancies between rejection letters and rules, and seek clarity on regulatory amendments.

Setting Up of Nidhi Company and Its Complaince Thereon

April 13, 2024 1275 Views 0 comment Print

Learn how to set up a Nidhi company, from name selection to obtaining a Certificate of Incorporation, along with essential compliance steps and required documents.

A Comprehensive Guide to Nidhi Company

January 22, 2024 1728 Views 0 comment Print

Nidhi companies have been introduced to encourage savings among the members of the Nidhi company. Nidhi companies are not difficult to incorporate and with no licensing and lesser regulatory guidelines become cheap and low-maintenance forms of Companies under the Companies Act.

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