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Regulatory Approval

Regulatory Framework Under the Atomic Energy Act in India

dateJan 25, 2024
timeReading Time: 8 Minutes

The first step towards the Atomic Energy Act was when then-prime minister Jawaharlal Nehru submitted the Atomic Ene...

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Nidhi Company

Unveiling 2022 Nidhi Company Regulations: An analysis

dateOct 20, 2023
timeReading Time: 11 Minutes

A corporation recognised by the Companies Act of 2013 when read alongside the Nidhi Rules of 2014 is referred to as...

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Nidhi Company

Unveiling the Potential Risks Involved with Nidhi Companies in India

dateMay 20, 2023
timeReading Time: 5 Minutes

Nidhi companies, also known as mutual benefit societies, are non-banking financial institutions prevalent in India....

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Merger & Acquisition

Mergers and Acquisitions (M&A) and Competition Act, 2002

dateMay 18, 2023
timeReading Time: 9 Minutes

India has responded to the push for global integration by adopting measures such as economic liberalization and rem...

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Music License
NBFC

How To File A Complaint Against PPIs (Prepaid Payment Instruments)?

dateApr 19, 2023
timeReading Time: 4 Minutes

Prepaid Payment Instruments (PPIs) are a popular way of making digital payments, as they offer a convenient and sec...

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Nidhi Company

What Are The Mandatory Nidhi Company Compliances?

dateMar 28, 2023
timeReading Time: 6 Minutes

An RBI licence is not necessary for the lending business type known as Nidhi Company. Nidhi Company must submit ann...

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Nidhi Company

What is MoA for Nidhi Company Registration?

dateFeb 22, 2023
timeReading Time: 5 Minutes

Nidhi companies allow individuals to pool their resources and lend them to other members who are in need of money....

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Nidhi Company

Difference between Nidhi Company and Co-Operative Society

dateFeb 15, 2023
timeReading Time: 5 Minutes

A Nidhi company is a non-banking finance corporation that offers financial services to its members. At the same tim...

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Nidhi Company

Analysis of Nidhi (Amendment) Rules, 2023

dateFeb 01, 2023
timeReading Time: 10 Minutes

The MCA or the Ministry of Corporate Affairs vide a notification dated 20 January 2023 named Nidhi (Amendment) Rule...

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Nidhi Company

Tax Exemption for Nidhi Company – An Overview

dateJan 30, 2023
timeReading Time: 6 Minutes

In accordance with Section 406 of the Companies Act of 2013, a "Nidhi" is a company that has been registered as a N...

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Nidhi Company

What is the Structure of Nidhi Company in India?

dateJan 09, 2023
timeReading Time: 6 Minutes

Nidhi means funds. One of the sub-categories of the Indian non-banking finance sector is the Nidhi Company. It is r...

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Nidhi Company

Difference Between Mutual Funds and Nidhi Company – An Overview

dateNov 23, 2022
timeReading Time: 4 Minutes

This article aims to highlight the difference between Mutual Funds and Nidhi Company. There are so many differences...

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Nidhi Company

How to Choose the Right Nidhi Company Business Model?

dateJun 27, 2022
timeReading Time: 4 Minutes

A Nidhi Company is part of the Non–Banking Finance Sector in India in accordance with Section 406 of the Companie...

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Nidhi Company

Fit and Proper Criteria for Nidhi Finance Company Promoters

dateJun 21, 2022
timeReading Time: 3 Minutes

The Central Government of India issued amendments to the Nidhi Rules, 2014, for ensuring the maintenance of the saf...

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