Ensure smooth and lawful operations of your Nidhi Company with CorporateDoctors — your trusted partner for complete Nidhi Compliance Services. Get expert assistance for statutory filings, regulatory reporting, and ongoing compliance management — all through a structured, 100% online process designed to keep your Nidhi company compliant, transparent, and penalty-free.
CorporateDoctors manages all mandatory Nidhi Company compliances, including ROC filings, NDH forms, and statutory requirements — ensuring accuracy, timeliness, and adherence to Nidhi Rules and Companies Act provisions.
| Form | Purpose | Due Date |
|---|---|---|
| NDH-1 | Return of statutory compliances (members, NOF, deposits) | Within 90 days from the end of the financial year |
| AOC-4 | Filing of financial statements (Balance Sheet, P&L, etc.) | Within 30 days from the AGM |
| MGT-7 | Filing of Annual Return | Within 60 days from the AGM |
| Income Tax Return | Filing of ITR for the company | On or before 30th September |
| Form DIR-3 KYC | KYC of all directors having DIN | By 30th September every year |
| Form | Purpose | Due Date |
|---|---|---|
| NDH-3 | Half-yearly return covering deposits, loan details, members | By 30th October (April–September) and 30th April (October–March) |
These are to be filed as and when events occur
| Event | Compliance/Form |
|---|---|
| Appointment or resignation of director | DIR-12 |
| Change in registered office | INC-22 |
| Change in MOA/AOA | MGT-14 |
| Issue of shares | PAS-3 |
| Change in auditor | ADT-1 |
| Increase in authorized capital | SH-7 |
| Rule/Requirement | Details |
|---|---|
| Minimum 200 members | Within 1 year of incorporation |
| Net Owned Funds ≥ ₹ 20 Lacs | Should be maintained at all times |
| Deposits to Net Owned Funds ratio ≤ 1:20 | Must not exceed |
| Unencumbered term deposits ≥ 10% of outstanding deposits | To be maintained at all times |
| Board Meetings | At least 4 board meetings every year |
| Statutory Registers | Maintain register of members, loans, deposits, etc. |