RoCs Intensify Enforcement: Nidhi Companies Hit with Record Penalties in 2025
The Ministry of Corporate Affairs (MCA) and Registrar of Companies (RoCs) have tightened their grip on non-compliant Nidhi companies in 2025 . With Nidhi company compliance 2025 becoming stricter than ever, failure to meet statutory requirements can now cost companies heavily—both in terms of penalties and legal consequences. In the first half of 2025 alone, several Nidhi companies across India have been served notices, fined, and even debarred for multiple ROC filing violations. This blog will help you understand the reasons behind the crackdown, the specific non-compliances targeted by authorities, and how you can ensure your company stays compliant in this new regulatory climate. What Is a Nidhi Company? A Nidhi Company is a type of Non-Banking Financial Company (NBFC) recognized under Section 406 of the Companies Act, 2013. These entities are primarily created for cultivating the habit of thrift and savings ...