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Company Changes & Closure

Close your Nidhi Company with care

Close a Nidhi company after settling member deposits and loans properly.

  • Nidhi companies that never started operations
  • Nidhi companies that could not meet Nidhi Rules requirements
  • Nidhi companies that have stopped business
  • Promoters wanting to exit a Nidhi company
4–8 months, depending on settlements and ROC processing Hassle-free process Dedicated expert

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Nidhi Company Winding Up

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Overview

What is Nidhi Company Winding Up?

Nidhi companies accept deposits from and lend to their own members, so closing one needs extra care. All member deposits must be repaid and loans settled before the company can apply to close.

Once dues are settled and filings are up to date, an inactive Nidhi company can apply for strike-off through Form STK-2, or choose voluntary liquidation if it has assets. We help you settle obligations in order and complete the closure.

Who is this for?

  • Nidhi companies that never started operations
  • Nidhi companies that could not meet Nidhi Rules requirements
  • Nidhi companies that have stopped business
  • Promoters wanting to exit a Nidhi company

Unsure if this is right for you? Ask an expert

Benefits

Why get Nidhi Company Winding Up done right

01

Orderly settlement

We plan the repayment of deposits and recovery of loans.

02

Right route

We advise on strike-off or liquidation based on your position.

03

Compliance clean-up

Pending ROC and Nidhi-related filings are identified and completed.

04

Complete documents

Affidavits, indemnities and certified statements are prepared.

05

Member protection

A careful closure protects members and directors from later claims.

Documents required

Keep these handy

Exact requirements vary case to case. Your expert shares a personalised checklist on your first call and checks everything before filing.

Certificate of Incorporation, MOA and AOA
Details of member deposits and loans, with proof of settlement
Board resolution and special resolution
Statement of accounts certified by a Chartered Accountant
Indemnity bond (STK-3) and affidavit (STK-4) from directors
Bank account closure certificate
DSC of a director

Process

How we get it done

A clear, step-by-step process with updates at every stage. Indicative timeline: 4–8 months, depending on settlements and ROC processing, subject to processing by the authority.

    1

    Review books

    We review deposits, loans, filings and liabilities.

    2

    Settle member dues

    Deposits are repaid, loans recovered and other liabilities cleared.

    3

    Pass resolutions

    The board and members approve the closure.

    4

    File STK-2

    We file the strike-off application with supporting documents.

    5

    Name struck off

    After the notice period, the ROC strikes off the company's name.

FAQ

Nidhi Company Winding Up: common questions

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No. All member deposits must be repaid and liabilities settled before closure.

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