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Do you want to start a finance/loan business in India? Then you are at right stage because Nidhi Company is the most easy and affordable way to start loan business in India. It only requires 7 person with easy documents requirement to start the Nidhi Company. The minimum capital requirement for Nidhi Company registration is Rs.5 lakh.
Nidhi Company can only do business of accepting deposit and lending money to its members only. It cannot deal with the public directly and can only work with its members. However, one can easily make members under Nidhi Company with few documents and easy process.Also, Nidhi Company registration is the only form of company available to start the loan company in India without RBI approval.
Nidhi Company can open three branches after three years of working within the district. Further, to open any branch outside the district, the company shall require RD approval. Furthermore, the Nidhi Company cannot work outside the state. Hence, if you want to expand your business to another state, then you will need to register another Nidhi Company.
Number of members
Minimum of seven members is required to start a Nidhi Company out of which three members must be the directors of the company.
DOCUMENTS NEEDED FOR NIDHI COMPANY REGISTRATION
From All Directors and Shareholder.
PAN Card of all directors and shareholder
Latest Bank Statement/Telephone or Mobile Bill
Voter's ID/Passport/Driver's License
Passport-sized photograph of all directors and shareholder
Scan copy of Signature (signature should same as on PAN Card)
Scanned copy of Notarized Rental Agreement
For Proposed Registered office (Residential or commercial)
