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of <h1>Nidhi Rules, 2014: Key Regulations for Incorporation, Membership, and Compliance for Nidhi Companies under Companies Act, 2013.</h1> The Nidhi Rules, 2014, established under the Companies Act, 2013, regulate Nidhi companies in India. Effective from April 1, 2014, these rules apply to companies declared as Nidhis or Mutual Benefit Societies under the Companies Act, 1956, and those incorporated as Nidhis under the 2013 Act. They outline requirements for incorporation, membership, share capital, deposits, and loans. Nidhi companies must maintain a minimum net owned fund, adhere to specific deposit and loan limits, and comply with prudential norms. Restrictions include prohibitions on issuing preference shares, engaging in non-borrowing/lending activities, and acquiring other companies. Non-compliance results in penalties.
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