In order to ensure that your incorporated Nidhi Company runs effectively, there are certain Nidhi Company Annual Filing and other compliance which need to fulfill as and when arises. For effectively, efficiently and economically running of company, statutory compliance need to fulfill timely, timely compliance ensure saving in unnecessary and unproductive expenditure in terms of penalty, late fees fine, interest etc. Nidhi Company Annual Filing and other compliance are broadly categorized in three category; Nidhi Company Annual Compliance, Monthly / Quarterly statutory Compliance and finally event based Compliance. Nidhi Company Annual Filing are such return and forms which need to file annually irrespective of the fact whether any business activity carried on during the year or not. Such Annual Compliance are required to be filed in the form of return which has predetermined dates to be met. All Annual Return are filed on MCA Portal. Monthly / Quarterly Statutory Compliance are such returns and forms which need to file on monthly / quarterly basis if the Nidhi company also has registered GST Number; TAN number for TDS return filings; PF and ESI registered entity to fulfil labour law compliances. Event based compliance are such return and forms which need to file as and when any event arises such as Change in Registered office Address, Resignation / removal of Director, any other event etc. Certain Nidhi Company Annual Filing and other compliance to be fulfilled are:

Nidhi Company Annual Filing Compliance
Form – AOC-4	Annual Return of Nidhi Company	It cover Consolidated Financial Statement comprises of Profit & Loss and Balance Sheet	Within 30 days of Annual General Meeting
Form – MGT-7	Annual Return of Nidhi Company	It cover annual return with details of Board Meetings held by Nidhi Companies	Within 60 days of Annual General Meeting
Form NDH-1	Return of Statutory Compliance	Every Nidhi file a return of statutory compliances in Form NDH-1 within 90 days from close of First Financial Year	Within 90 days from close of First F/Y
Form NDH-2	Application for extension of time	Every Nidhi Company who fail to fulfil statutory compliance shall file application of extension of time before Regional Director of MCA	As per requirement
Form NDH-3	Half-yearly return of Nidhi Company	Every Nidhi company shall file half yearly return in Form NDH-3 within 30 days from close of each half year	Within 30 days from close of each half year
Form NDH-4	Application for declaration as Nidhi Company	This NDH-4 is application for declaration as Nidhi Company or updation of status by Nidhis.	As per requirement
Income Tax Compliance
ITR-5	Income Tax Return	Income Tax return also comply with Tax Audit Report and annexure	30th September
GST Compliance (if Nidhi also has valid GST number)
GSTR-9	GST Annual Return	Annual Return need not to be certified and audited by Chartered Accountant	Refer GST section
GSTR-9C	GST Annual Reconciliation statement	GST Annual Reconciliation Statement need to be audited and certified by a Chartered Accountant	Refer GST section

Certain Monthly / Quarterly Compliance required to be fulfill by Nidhi Companies are:

GST Compliance (if Nidhi Company has valid GST number)
GSTR-3B	GST monthly summary	It comprises of monthly summary of GST on sales and purchases	20th of every next month
GSTR-1	GST monthly	It comprises of monthly invoice wise details of sales along with debit and credit note	10th of every next month
GSTR-1	GST quarterly return	If entity adopt for filing quarterly statement, it comprises of quarterly invoice wise sales along with debit and credit note	Before 30 days from the end of quarter
TDS Compliance (if Nidhi Company has valid TIN and entitle to deduct and deposit TDS)
24Q / 26Q / 27Q	TDS Quarterly returns	24Q refers to TDS deducted and deposited on employees. 26Q refers to TDS deducted and deposited on all parties except employees and foreign parties 27Q refers to TDS deducted and deposited on Foreign parties	Before 30 days from the end of quarter
PF and ESI Return (if Nidhi Company has valid PF and ESI registered entity)
PF & ESI Return	PF and ESI monthly return	This contains details of employer and employee contribution mapped with the challan deposited	Before 15 days from the end of month

The dates provided herein are the statutory dates, these might be change, during last hour considering the status of Return filed, and respective department might increase the date for return filings. We advice our clients well before time for all Nidhi Company Annual Filing and other Compliance. With the ever changing Law and regulatory requirements, we keep on track and advise the same on timely manner in order to ensure proper compliance relating to Nidhi Company Annual Filing. We at ReturnFilings.Com will understand the purpose of your compliance for Nidhi Company Annual Filing in India and thereafter will provide you detailed analysis mentioning the law requirement and compliance need to fulfill in order to operate it economically and efficiently. We at ReturnFilings.Com will provide you details of regulatory filings in order to ensure proper smooth and timely compliance. We at ReturnFilings.Com are determinate to provide end to end solution; our motto is you concentrate on your business while we at ReturnFilings.Com will take care of all your Nidhi Company Annual Filing and other compliance need.