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Nidhi Company
Business Registration
 
A Nidhi Company is a specific type of non-banking financial institution in India. It is primarily formed to promote the habit of saving and thrift among its members and to facilitate mutual benefit by lending and borrowing within the membership. Nidhi Companies are regulated by the Ministry of Corporate Affairs and are governed by the Nidhi Rules, 2014.
Types of audit and assurance services:

Statutory financial statements for companies and branches of foreign companies complying with the Singapore Financial Reporting Standards (FRS) and Companies Act, Cap. 50

An ongoing audit that evaluates the effectiveness of internal controls, risk management, and governance within the Nidhi Company, helping to maintain operational efficiency and financial integrity.

An investigative audit aimed at detecting and preventing fraud, financial mismanagement, or any illegal activities within the Nidhi Company, safeguarding members' deposits.

An audit to ensure that the Nidhi Company adheres to specific regulatory requirements, such as the minimum number of members, net owned funds, and adherence to borrowing and lending norms as prescribed by the Nidhi Rules.

An audit to ensure that the Nidhi Company adheres to specific regulatory requirements, such as the minimum number of members, net owned funds, and adherence to borrowing and lending norms as prescribed by the Nidhi Rules.

A thorough audit conducted during significant business decisions, such as mergers, acquisitions, or expansion plans, to assess the financial health, legal compliance, and operational readiness of the Nidhi Company.

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+91 7338649167

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Info@onestoplegal.in