Business Startup

Nidhi Company

Rs.34899

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Nidhi Company registration, 8 DSC, 3 DIN 1 RUN Name Approval, MOA, AOA incorporation certificate, PAN, TAN, 50+ document formats , ICICI Bank Zero-Balance Current Account, company kit along with LEDGERS accounting software for providing estimates, invoices, tracking purchases, filing GST returns and generating GST eWay bill. Inclusive of government fees and taxes.
Nidhi Company registration, 8 DSC, 3 DIN 1 RUN Name Approval, MOA, AOA incorporation certificate, PAN, TAN, 50+ document formats , ICICI Bank Zero-Balance Current Account, company kit along with LEDGERS accounting software for providing estimates, invoices, tracking purchases, filing GST returns and generating GST eWay bill. Inclusive of government fees and taxes.
Nidhi Company registration, 8 DSC, 3 DIN 1 RUN Name Approval, MOA, AOA incorporation certificate, PAN, TAN, 50+ document formats , ICICI Bank Zero-Balance Current Account, company kit along with LEDGERS accounting software for providing estimates, invoices, tracking purchases, filing GST returns and generating GST eWay bill. Inclusive of government fees and taxes.

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Nidhi Company Registration In Odisha

Nidhi Companies in Odisha belong to the Non-banking financial companies structure, registering a Nidhi Company allows the members to borrow and lend to the members.

Nidhi Companies that are registered in Odisha are created to cultivate the habit of thrift and savings among its members. The funds that are contributed to a Nidhi Company are only from its members.

Basic Requirements to start a Nidhi Company in Odisha

What Documents are to be submitted to incorporate a Nidhi Company?

To incorporate a Nidhi Company in Odisha the following documents are required to be submitted:

  • Director Identification Number (DIN)
  • PAN number of all the shareholders as well as the Directors
  • Residential Proofs of the shareholders as well as the Directors
  • Photographs of the applicant
  • Identity documents such as the Aadhar card, voter id
  • Rent agreement or lease agreement of the registered office
  • In case if the office is owned then the ownership information or the registered office address is to be provided
  • NOC if required
  • Memorandum of Association
  • Articles of Association
  • MCA Form

How to register a Nidhi Company in Odisha?

For registering a Nidhi Company in Odisha an individual should follow the steps mentioned below:

At first, the step begins with acquiring the Digital Signature Certificate of the designated Directors. Once the DSC is obtained the applicant has to apply for the Director Identification Number (DIN).

The applicant then has to make an application to the MCA for approving the name. The name provided should be unique and should also not violate any provisions against intellectual property rights.

After making an application the applicant has to file the prescribed documents with the Registrar of Companies. The documents are to be filed through INC Form 32and along with this the MOA and the AOA are to be submitted. The applicant here is required to intimate the main objective of forming the entity while submitting the documents.

A certificate of incorporation is provided after the review. This certificate is issued within 15 days by the registrar.

In the next step, a Nidhi Company is required to apply for the PAN and the TAN.

In the final step of Incorporating a Nidhi Company a bank account is opened on the behalf of the business to conduct transactions

To register a Nidhi Company in Odisha talk to our experts today.

FAQ's

To obtain Nidhi company registration in Odisha a minimum of 3 directors and 7 shareholders are required.
It is necessary to have a registered office to obtain Nidhi company registration as on the registered address the communication from MCA will be received.
Nidhi companies in Odisha can be registered online by submitting the relevant documents on our portal, you don't have to be present in-person to register a Nidhi company.
Any person who is above the age of 18 can be a director in the Nidhi company.
No, a Nidhi company registered in Odisha cannot operate in another state.