NIDHI ANNUAL FILING
Nidhi Companies, also known as Mutual Benefit Companies, are a type of non-banking financial institution in India. They are regulated by the Ministry of Corporate Affairs (MCA) and operate primarily for the benefit of their members by accepting deposits and providing loans to their members. Nidhi Companies are subject to various regulations and compliance requirements, including annual filing obligations.
STARTING FROM RS. 24999/-
AOC-4 & MGT-7
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Form AOC-4 (Annual Financial Statement):
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Purpose: To provide financial statements of the company, including the balance sheet, profit and loss account, and cash flow statement.
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Due Date: Within 30 days from the date of AGM.
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Form MGT-7 (Annual Return):
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Purpose: To provide various details about the company, its management, and the resolutions passed during the financial year.
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Due Date: Within 60 days from the conclusion of the AGM.
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NDH-1 & NDH-3
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Form NDH-1 (Return of Statutory Compliance):
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Purpose: Form NDH-1 is an annual filing form used by Nidhi Companies to report their compliance with various statutory requirements during the financial year.
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Due Date: It must be filed within 90 days from the conclusion of the financial year.
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Details Required: This form includes information on various aspects of statutory compliance, such as:
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Maintenance of prescribed ratios regarding deposit and loans.
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Maintenance of the net-owned fund to deposits ratio.
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Compliance with the maximum number of deposits allowed per member.
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Adherence to other statutory requirements specified in the Nidhi Rules.
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Significance: Filing Form NDH-1 is essential to demonstrate that the Nidhi Company is operating in compliance with the rules governing its operations.
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Form NDH-3 (Return of Nidhi Company for Non-Compliance with Nidhi Rules, 2014):
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Purpose: Form NDH-3 is used by Nidhi Companies to report instances of non-compliance with the Nidhi Rules, 2014.
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Due Date: This form should be filed within 30 days from the end of each half-year (i.e., by October 30 and April 30) during which non-compliance occurs.
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Details Required: Form NDH-3 requires the Nidhi Company to provide details of non-compliance, including the nature of non-compliance and the corrective actions taken to rectify the issues.
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Significance: This form helps regulatory authorities monitor and address instances of non-compliance within Nidhi Companies.
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PRICING
CHOOSE YOUR PACKAGE
BASIC
*STAMP DUTY INCLUDED
₹ 24999/-
ALL INCLUDES
PROFESSIONAL
*STAMP DUTY INCLUDED
₹ 39999/-
ALL INCLUDES
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ANNUAL FILING (5 lakh capital and 1 crore turnover and 500 entries)
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AOC-4
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MGT-7
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ADT-1
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NDH-1
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2 NDH-3
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3 Director KYC
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ITR Filing For One Year (up to 1 crore turnover)
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Preparation of Financial
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Drafting of Director’s Report
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Accounting and Book-keeping
PROCESS OF COMPANY ANNUAL FILING
Process of company annual filing
DOCUMENTS VERIFICATION
One of the person from our team will collect all the imformation and documents for annual filing. All documents should be signed. After reciveing documents our expert will verify the same and they will update you time to time for the same.
PREPARATION OF FORMS
Once the verification is complete our team will prapare forms for annual filing and send it to client for DSC attach.
CERTIFICATION
After DSC signed in forms our team will file it generate the SRN and send the reciept to client.
WHY US?
REVIEWS
Read what our clients have to say!
- Shree Nivas
C AND C EXPERT Team helped me to manage my compliances and filing on time. I'm really impressed with their services.It was great experience to have this kind of co-operation
- Jai Shree
Package suggested to us is Very Affordable is a Plus Point. I would definitely recommend their service
-Anand
C AND C EXPERT provides phenomenal service and support to us. They have excellent team of employees who takes great effort in satisfing our queries and requirements.