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Nidhi Company Annual Filing?

Complete information

Nidhi Company:

Nidhi means ‘fund’ or ‘finance or treasure’. NIDHI Company was founded to encourage thrift, save, and reserve funds among its members and to receive and lend solely from and to its members for their mutual advantage.

Though Nidhi companies do not need RBI registrations, RBI can issue guidelines. However, Nidhi firm must meet the following registration requirements:

  • Minimum 7 members
  • Minimum 3 directors
  • Such companies must add “Nidhi Limited” to their names.
  • Within a year of starting, any Nidhi company must have 200 members.

Annual Nidhi Company Filing:

  • The Nidhi Company must file returns twice a year and once with ROC annually. In addition, Nidhi Company must file its Financial Statements in Form AOC 4 and Annual Return in Form MGT 7 with ROC yearly.

    Nidhi firm must file certain ROC filings annually:
    • Form NDH 1
    • Form NDH 3
    • MCA Form MGT 7
    • MCA Form AOC 4

    Every Nidhi Company must follow the 2013 Companies Act and 2014 Nidhi Rules. All Nidhi Companies are public limited companies. Thus, it must obey all Public Limited Company provisions unless exempted from specific sections with or without modification.

My File Tax is a premier business platform offering comprehensive services in incorporation, compliance, advisory, and management consultancy for clients in India and abroad. Filing online GST returns with My File Tax is easy, seamless, affordable, and quick. Besides online GST return filing services, My File Tax also assists with filing Income Tax Returns, TDS Returns, PF Returns, and ESI Returns effortlessly. Contact My File Tax to learn about the GST return filing process. Inquire about our GST return filing service for online GST returns and find out when to file a GST return. For a free consultation, reach out to us at +91 72074 46677 or email kbharathca@gmail.com

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All registered persons under GST are required to file various returns, even if no business activity has occurred during a particular period. Accurate and timely filing ensures compliance and avoids penalties. For further assistance with GST return filing, contact us at +91 72074 46677 or emailkbharathca@gmail.com

Annual Nidhi Company Filing Fees

Choose Your Package

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ESSENTIAL

₹ 6999/-
(All Inclusive)

  • Annual Filings for Company having Authorized Capital of Rs 5 Lakhs and turnover upto Rs. 20 Lakhs
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Form NDH 1 filing
  • 2 Form NDH 3 filing
  • Professional certification on MGT-7 & AOC-4
Choose Plan
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ENHANCED

₹23999/-
(All Inclusive)

  • Accounting and Book-keeping
  • Financial Statement Preparation
  • Drafting Notice and Director's Report
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Form NDH 1 filing
  • 2 Form NDH 3 filing
  • Annual Filings for Company having Authorized Capital of Rs 5 Lakhs, turnover upto Rs. 20 Lakhs and upto 100 accounting transactions
  • One Year Income Tax filing upto turnover of Rs. 20 Lakhs
  • 3 DIR-3 KYC for 3 Directors
  • Professional certification on MGT-7 & AOC-4
Choose Plan
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ULTIMATE

₹33999/-
(All Inclusive)

  • Accounting and Book-keeping
  • Financial Statement Preparation
  • Drafting Notice and Director's Report
  • AOC 4 Filing
  • MGT 7 Filing
  • ADT 1 Filing
  • Form NDH 1 filing
  • 2 Form NDH 3 filing
  • 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
Choose Plan

Annual filing of Nidhi Company

Forms to be filed

Form NDH 3

Half-yearly Nidhi Company compliance is Form NDH 3. It lists the number of members admitted and ceased throughout the half year, members, loans, etc. After each half-year, complete out Form NDH 3 with ROC within 30 days. .

Form NDH 1

Statutory compliance by Nidhi Company. For the entire fiscal year, Form NDH 1 lists members, loans, deposits, reserves, etc. Every Nidhi Company must file Form NDH-1 with ROC within 90 days of financial year end.

Form AOC 4

Nidhi Company must file its Financial Statements, Notice convening General Meeting, Directors Report, Auditors Report, and Balance sheet with ROC within 30 days of its Annual General Meeting, like all other companies.

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

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 ITR 6

Nidhi firms must file Form ITR 6 within six months of the fiscal year finish. Thus, Form ITR 6 is due annually on September 30.

Required Nidhi Company Annual Filing Details

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

    • The Nidhi Company Annual Filing Process

    5 Easy Steps

    Fill a Simple Checklist

    The compliance manager will contact you to gather your documents and a quick checklist. You must complete that checklist and submit your documents for verification. Our professionals will verify your documents and details and continue the process.

    Preparation of Forms

    We will verify your company's compliance requirements after receiving its documents and information. We will then prepare all relevant forms. The compliance manager assigned to you will notify you of form filing progress and deadline dates.

     

    Form Filing

    To prevent penalties, we will file the forms before the deadline. We will acknowledge filing after it is done. We shall do this every time we file Nidhi Company's annual form.

    Nidhi annual filing FAQs

    Every Nidhi Company must report annually. The public can see the yearly return by paying Registrar fees.

    Form AOC-4: Financial statement and other document filing Company share capital companies file Form MGT-7 for annual returns. Statutory Compliance Form NDH-1 Half-yearly NDH-3 compliance

    After each half-year, Nidhi Companies must file Form NDH-3 with ROC within 30 days. April 30 for the half year ending 31 March and October 30 for the half year ending 30 September.

    You must file MCA Form AOC 4 within 30 days of the AGM. That means E-form AOC 4 is due on 29 October if AGM is on 30 September. While MCA File Form MGT7 within 60 days of AGM. If AGM is 30 September, ROC Form MGT 7 is due 28 November.

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