Legal & Compliances
Swabhiman Pawan Nidhi Limited operates in complete compliance with Ministry of Corporate Affairs (MCA) provisions.
Regulatory Credentials
Review our legal status as an approved Section 406 Nidhi mutual benefit society.
Ministry of Corporate Affairs Details
Corporate ID Number (CIN)U65991DL2026PLC123456
Regulatory AuthorityMCA, Govt of India
Operational SegmentSection 406 Nidhi mutual benefit
Member RequirementsEquity Shareholder status (Min. 10 shares)
Warning: Under Central Government provisions, a Nidhi company is strictly barred from carrying out any commercial advertising, chit funds, hire-purchase leasing, or insurance services. Operations are exclusively member-to-member.
Core MCA Filings
- NDH-1 Return
Annual return filed certifying the list of active members and share reserves.
- NDH-2 Extension
Maintains regulatory compliances regarding branch location coordinates.
- NDH-3 Half-Yearly Return
Periodical compliance updates showing financial audits and deposits limits.