Form a community savings and lending company regulated by MCA (not RBI)
Getting your paperwork right the first time is the biggest factor in how fast nidhi company registration completes. Below is the complete document checklist — what's mandatory, what's situational, and how each item is used — so you can assemble everything before you begin.
Items marked Required are mandatory; others are situational.
Director Documents
Minimum 3 directors is a statutory requirement for Nidhi companies
For address verification
2 copies per director
Company Details
Must end with Nidhi Limited as per MCA rules
Statutory minimum for Nidhi companies
Nidhi must have minimum 7 members at incorporation
Registered Office Proof
Not older than 2 months
On plain paper, signed by owner
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