Setting up a Nidhi company that accepts deposits from and lends to its own members, with the NDH filings that follow.
NidhiNDH-4
Overview
Typical time20–30 working days
Documents5 to upload
DeliveredOnline · client portal
Reviewed bySenior expert
Setting up a Nidhi company that accepts deposits from and lends to its own members, with the NDH filings that follow.
What's included
Incorporation as a public company with Nidhi objects
Guidance on the 200-member and net-owned-fund conditions
NDH-1 and NDH-4 filings
Member and deposit registers set up
Information we need
You fill this in at checkout after signing in. Fields marked * are mandatory. Ordering for a client of yours? Enter their details – the invoice can go to you or directly to them.
Entity KYC
Type of entity *
Legal name (or proposed name) *
Trade / brand name optional
PAN of the entity optional
GSTIN optional
CIN / LLPIN / registration no. optional
Date of incorporation / birth optional
Registered / business address optional
City optional
State *
PIN code optional
Email *
Mobile *
Documents usually needed
Upload these in the client portal after ordering – scans or clear phone photos are fine.
PAN and Aadhaar of the promoters / partners / directors
Proof of address of the business premises
Passport-size photographs
Email ID and mobile number of each applicant
List of at least seven founding members
As per law
Law and sections
Companies Act, 2013 – section 406
Nidhi Rules, 2014
Who must comply
Mutual-benefit societies wanting a regulated deposit and loan structure
Time limits
NDH-4 declaration within the period allowed by the Nidhi Rules
General information based on the law as at October 2026. Rules and due dates change, so we confirm the current position before starting your work.
How it works
Add to cartAdd this and any other services you need.
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Entity KYC & service detailsFor your business or a client of yours. Choose who gets the GST invoice.
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Upload documents & trackUpload the checklist in the client portal; an expert starts and you see every step.
