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Nidhi News

NIDHI Company: Things to Know Before Investing
A Nidhi Company is a legal structure incorporated by the Ministry of Corporate Affairs under Section 20A of the Companies Act, 1956. NIDHI stands for National Initiative for Developing and Harnessing Innovations. It is a non-banking investment corporation performing the business ...
NIDHI Company: Things to Know Before Investing

What are Ponzi Schemes?
What are Ponzi Schemes?
Ponzi schemes are fradulent investment schemes that operate in the large financial world. Named after an Italian Charles Ponzi who moved to the US and sought an arbitrage opportunity in coupons and purchased postal stamps from Italian market at a lower ...
A quick look at financial entities not regulated by the RBI
While banks and non banking finance companies are regulated by the Reserve Bank of India, there are several financial entities that are not regulated by the Reserve Bank of India. These include merchant banking companies, nidhis, housing finance companies, chit ...
A quick look at financial entities not regulated by the RBI
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