Neema Permanent Benefit Fund Limited
About Neema Permanent Benefit Fund Limited
Data last updated:
Neema Permanent Benefit Fund Limited is a public limited company based in Kollam, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 10 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2003PLC016291.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.21 Lakh. It is led by directors including Suja Varghese (Managing Director) and Marline Biju Varghese.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at No X/1416 Neema Buildingpulamon Junction Kottarakara, Kollam, Kerala, India – 691506.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Neema Permanent Benefit Fund Limited's registered office is in Kollam, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressNo X/1416 Neema Buildingpulamon Junction Kottarakara, Kollam, Kerala, India – 691506
- IndustryFinancial Services, Financial Activities
To see the full contact details of Neema Permanent Benefit Fund Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Neema Permanent Benefit Fund Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neema Permanent Benefit Fund Limited, buy the company report.
Board of directors of Neema Permanent Benefit Fund Limited
Neema Permanent Benefit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suja Varghese Also directs: Skyislimit Technologies Private Limited | Managing Director | 22 Dec 2006 | 19 Years 10 Months | Current |
| Marline Biju Varghese Also directs: Neema Nidhi Limited | Director | 23 Sep 2005 | 21 Years 1 Months | Current |
| Biji Mathew | Director | 22 Dec 2006 | 19 Years 10 Months | Current |
Auditor
Neema Permanent Benefit Fund Limited is audited by ISAAC & SURESH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ISAAC & SURESH | FY 2017 | 001150S |
Shareholding
The shareholding of Neema Permanent Benefit Fund Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Neema Permanent Benefit Fund Limited, buy the company report.
Legal cases
No court or tribunal cases involving Neema Permanent Benefit Fund Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neema Permanent Benefit Fund Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neema Permanent Benefit Fund Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neema Permanent Benefit Fund Limited has 3 board changes on record since 2005: 3 appointments. The latest: Biji Mathew was appointed as Director on 22 Dec 2006.
Frequently asked questions
Neema Permanent Benefit Fund is an active public limited company based in Kollam, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 10 July 2003 (23+ years old) and is registered under CIN U65999KL2003PLC016291.
Neema Permanent Benefit Fund has 3 current directors:
- Suja Varghese - Managing Director
- Marline Biju Varghese - Director
- Biji Mathew - Director
The latest financial statements of Neema Permanent Benefit Fund on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neema Permanent Benefit Fund is U65999KL2003PLC016291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neema Permanent Benefit Fund was incorporated on 10 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.
Biji Mathew was appointed as Director on 22 Dec 2006. Suja Varghese was appointed as Managing Director on 22 Dec 2006. Marline Biju Varghese was appointed as Director on 23 Sep 2005.
The registered office of Neema Permanent Benefit Fund is at No X1416 Neema Buildingpulamon Junction Kottarakara, Kollam, Kerala, India – 691506.
Neema Permanent Benefit Fund operates in the financial services industry, in the financial activities segment.
The compliance status of Neema Permanent Benefit Fund is active non-compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Neema Permanent Benefit Fund can be reached at its registered office: No X1416 Neema Buildingpulamon Junction Kottarakara, Kollam, Kerala, India – 691506.
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