Nidhi Annual Compliance

Nidhi Annual Company Compliance: The one and only motive of a Nidhi company is to borrow and lend money among the members. Since Nidhi companies are non-banking financial organizations, they are excluded from the compliance of the Companies Act, 2013. Its compliance abide by the Nidhi Company Act, 2014 regulations. Filing of the annual compliance will require the mandatory application of NDH-1, NDH-2, & NDH-3 and a legal proceeding. Failing to comply with the provisions may result in imprisonment and a penalty with an extension up to Rs. 5000.


Sujata Associates is a market-leading Company Registration based in Kolkata, serving clients all over India. We provide various range of legal services which includes Annual Compliance for all types of organizations as well. Want to run your business hassle-free without any legal issues? Choose us as your legal partner, and we will take care of all the registrations, drafting legal agreements, and auditing on your behalf. Get a free quote today by consulting a Sujata Associate’s advisor for your Nidhi Company Annual Compliance.


Why choose us

Sujata Associates is a flexible and experienced business consulting firm. We take pride to provide the best possible services in India with a cost-effectiveness that other companies can't match.
We are providing legal business solutions for more than 25 years now. We have gradually built our reputation and now Sujata Associates is one of the leading business registration firms in India.
We take our client's security as our top-most priority. Our privacy policy and payment gateways are secure and 100% trustworthy. That's why most of our work is repeat business. We guarantee you will come back!
We have an entire team of highly skilled Accountants, CAs, Lawyers, Cost Accountants, Ex-Bankers, and Financial Experts. So, we have the exact service you are looking for in your business and Sujata Associates is your one-stop solution for all sorts of your business legalities.
We have more than 1000+ satisfied clients all over India. We value our customers and we tried our best to deliver with integrity and efficiency. We ensure brands and names are seen and heard by the targeted customers. This turns our one-time clients into repeated ones. So, Check the testimonials!
Sujata Associates is more than business consulting firm. We aim to work side-by-side with our clients while providing all the necessary solutions for the business and its legalities. We are more like your legal partner you would love to have. Sujata Associates never hesitates to go the extra mile or few for their clients.

Penalty for Non-Compliance

The penalty for non-compliance has been recently increased by the MCA and the Income Tax Department as under. Hence, it’s important to ensure your compliance is managed professionally to avoid penalty which could sometimes run into lakhs.


  • Late Filing MCA Annual Return – Rs. 200 per day of delay
  • Late Filing Income Tax Return – Rs.5000 upto 31st December and Rs.10,000 after 31st December.
  • Late Filing GST Return – Rs.50 per day of delay
  • Not Appointing Auditor with 30 Days of Incorporation – Rs.300 per month* from 31st Day increasing every 30 days.

  • Our basic package at Rs.20,000 (inclusive of all taxes) includes bookkeeping, financial statement preparation, statutory audit, annual report / directors report / board resolution preparation, MCA annual report filing, income tax return filing. This package can be used by companies with a turnover of less than Rs.25 lakhs per annum.


    Our premium package at Rs.50,000 (inclusive of all taxes) includes bookkeeping, financial statement preparation, statutory audit, annual report / directors report / board resolution preparation, MCA annual report filing, income tax return filing. This package can be used by companies with a turnover of less than Rs.100 lakhs per annum