Q. What are the important Compliances for Nidhi Company in India?

Paras Mehra February 10, 2017 2.48K Views

There are various compliances are to be taken care of like ratio, company law, money laundering etc. Hence, study of all relevant act is important. Further, important compliance as per Nidhi Rules and Companies Act are as follows:

• File NDH 1 within 60 days from the end of the financial year.
• File NDH 3 half yearly.
• Fulfill basic requirements like 200 members, 10 lakh Net owned funds. If not able to comply, then apply for extension in the Form NDH 2.
• Companies Act compliances like filing of annual returns, Balance sheet etc

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