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Online Nidhi Company Annual Compliance Service - Ensure Hassle-free Compliance


Nidhi companies are popular in India for their unique business model of mutual benefits among their members. As per the Companies Act, 2013, every Nidhi company is required to comply with certain annual compliance requirements to maintain its status as a legal entity. At kaydababa, we offer Nidhi Company Annual Compliance services to ensure that your company is compliant with all the legal requirements.

Our Nidhi Company Annual Compliance service includes ensuring the timely filing of various returns and forms with the Registrar of Companies (RoC) such as annual financial statements, annual return, and other necessary forms. Our team of experienced professionals will ensure that your Nidhi company complies with all the legal requirements.

Our online Nidhi Company Annual Compliance service is designed to simplify the compliance process for our clients. With our online service, you can easily upload your company's documents and get the compliance work done without the need for physical visits. Our team will assist you throughout the process and ensure that your Nidhi company complies with all the legal requirements.

As a leading Nidhi Company Annual Compliance Service provider in India, we have helped numerous Nidhi companies comply with the annual compliance requirements. Our team of professionals has in-depth knowledge of the regulatory framework and ensures that your Nidhi company's compliance is done in a timely and hassle-free manner.

compiance nidhi company

 

Documents Required for Compliance of Nidhi company

  • Certificate of Incorporation of the company
  • Memorandum of Association (MOA) and Articles of Association (AOA) of the company(Voter ID or Driver license, or Passport)
  • PAN Card of the company(Bank statement or electricity bill or telephone bill)
  • TAN Card of the company
  • Bank statements and bank passbooks of the company
  • Register of members of the company
  • Minutes of board meetings and general meetings of the company
  • Annual reports and financial statements of the company
  • Income tax returns filed by the company
  • Statutory registers and records maintained by the company

Why Choose kaydababa for Nidhi Company Compliance in India?

At kaydababa, we understand that maintaining compliance is not just a legal necessity but a foundation for trust and sustainability in any financial institution—especially in the case of Nidhi Companies. Our comprehensive Nidhi Company Annual Compliance Filing Service is designed to ensure your organization meets every statutory requirement with precision and punctuality.

Expertise You Can Rely On

Our team of experienced professionals has in-depth knowledge of the legal and regulatory framework governing Nidhi Companies under the Companies Act, 2013 and RBI guidelines. We stay updated on all legal amendments to ensure your company remains fully compliant.

🗂️ End-to-End Compliance Support

We handle the entire compliance lifecycle, including:

  • Preparation and filing of Annual Returns (Form MGT-7, AOC-4, etc.)

  • Half-Yearly and Annual Returns with the Registrar of Companies (ROC)

  • Maintenance of statutory registers

  • Preparation of board resolutions and meeting minutes

  • Timely submission of financial statements

  • Compliance audit support

💡 Why Our Clients Trust Us

  • Timely Filings: Avoid late fees, penalties, or risk of non-compliance.

  • Transparent Process: Regular updates and clear documentation.

  • Affordable Pricing: High-quality service at competitive rates.

  • Dedicated Support: A personal compliance manager to assist you throughout the year.

⚖️ Stay Legally Protected

Non-compliance can lead to penalties, disqualification of directors, or even loss of Nidhi status. With kaydababa, you’ll never miss a deadline or legal requirement.


📞 Contact kaydababa today to keep your Nidhi Company 100% compliant, year after year.

Questions About Service

Nidhi Company Compliance refers to the set of legal requirements that a Nidhi company must follow to ensure compliance with the Companies Act, 2013. It includes various statutory filings and other compliances that are required to be completed on an annual basis.


Kayda Baba | Legal Consultants in India
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