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HomeDocument checklistsNidhi Company Registration

Document checklist · 4 items

Documents required for Nidhi Company Registration

Mutual benefit company for borrowing & lending among members — gather these 4 documents before you start the application. Print this page or share with your CA.

1

7 director KYC (PAN, Aadhaar)

2

Registered office proof + NOC

3

Member acceptance form template

4

Nidhi-rules-aligned MoA

Pro tip

Upload soft copies (PDF) to the FilingLab dashboard once you sign up. Originals are not required — we file with the e-stamped digital copies. Documents must be ≤ 1 year old (utility bills, bank statements).