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Nidhi Company

Latest Article

Pankaj Tyagi
| Date: Sep 17, 2021

Know the Legalities to...

In the purview of the Indian financial landscape, a mutual benefit society is regarded as Nidhi Company by the GOI,...

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Kandarp Vanita
| Date: Sep 06, 2021

Documents of Payment Ga...

To ease the process of transferring money and make it technology-savvy the Reserve Bank of India (“RBI”) has ta...

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Pankaj Tyagi
| Date: Aug 27, 2021

Payment Aggregator and...

If you are on the verge of launching a new online business, you must probably be grappling in setting up the best p...

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Kandarp Vanita
| Date: Aug 26, 2021

Overview of Payment Gat...

With the digital India and the increase of online shopping in India, it has immensely increased the benefits of fle...

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Advisory Services

Pankaj Tyagi
| Date: Aug 24, 2021

Nidhi Company and Chit...

Nidhi Company and Chit Fund Company are two different entities that excel on the same concept, i.e. facilitating fi...

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Pankaj Tyagi
| Date: Aug 24, 2021

Minimum Capital Require...

The banking & financial sectors are the growth-oriented sectors of this nation. The advent of Non-Banking Finan...

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Pankaj Tyagi
| Date: Aug 11, 2021

Fast Track Mergers and...

Merger or Acquisition is a tedious and complicated procedure owing to the presence of vast legal implications. Smal...

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Pankaj Tyagi
| Date: Aug 06, 2021

Close and Semi-closed W...

A digital wallet, broadly known as an e-wallet is a software-oriented system that securely spares consumer’s paym...

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Kandarp Vanita
| Date: Jul 22, 2021

RBI’s Guidelines on t...

The Reserve Bank of India has come up with a Co-Lending Model (CLM) scheme under which the banks together...

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Kandarp Vanita
| Date: Jul 22, 2021

RBI’s Revision on Reg...

The NBFCs have considerably grown over years in terms of their complexity, technological sophistication, interconne...

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Pankaj Tyagi
| Date: Jul 21, 2021

Analysis of RBI’s...

In the recent past, the Reserve Bank of India came up with extensive guidelines for the appointment of Statutory Ce...

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Pankaj Tyagi
| Date: Jul 20, 2021

RBI Unveils Dividend Di...

Reserve Bank of India has introduced new Dividend Distribution policies for NBFCs. The decision aimed to instill im...

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Pankaj Tyagi
| Date: May 24, 2021

Corporate Governance in...

Corporate Governance refers to a set of system, principles & process by which an organization is governed. It u...

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Pankaj Tyagi
| Date: May 12, 2021

Underlining Importance...

The Union Budget 2021-22 has seemingly growth-oriented with a sharp rise in CapEx* allocation up to 26% YoY & e...

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