It is a financial services nidhi company based in Pathanamthitta, Kerala, India, established in 1995.
1995 | Pathanamthitta, Kerala, India | ActiveNeema Nidhi Limited, a active nidhi company, was established on 24 March 1995 in Pathanamthitta, Kerala, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65991KL1995PLC008818. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.70 Cr and a paid-up capital of ₹2.52 Cr.
Formerly known as Neema Benifit Fund Limited. It upholds a compliant status. Its leadership includes Marline Biju Varghese (Director), Varghese Mavilayil Chacko (Managing Director), Biju Varghese (Director). Past directors included Annamma Varghese, Thomaskutty Kanjira Mukalil Vadakkethil Samuel. It holds ₹4.00 M open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Buildings No 159Neema Buildings Adoor, Pathanamthitta, Kerala, 691523.
U65991KL1995PLC008818
008818
24 March 1995
₹2.70 Cr
₹2.52 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Marline Biju Varghese | Director | 15 Sep 2021 | Current |
| Varghese Mavilayil Chacko | Managing Director | 25 May 1996 | Current |
| Biju Varghese | Director | 23 Mar 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Aug 2021 | Past |
| Pramod Abcsdd | Director | 26 Mar 2025 | Past |
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Neema Nidhi Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.27% increase. The company also saw a substantial fall in profitability, with a 76.5% decrease in profit. The company's net worth moved up by a moderate rise of 4.56%.
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In 2019, Neema Nidhi had a promoter holding of 1.28% and a public holding of 98.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,000,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2023 | Hdfc Bank Limited | ₹4.00 M | Open |
| 17 Aug 2011 | The South Indian Bank Limited | ₹3.00 Cr | Satisfied |
| 08 Mar 2010 | The Federal Bank Ltd | ₹1.00 Cr | Satisfied |
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Progress on Neema Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Neema Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100705698 was registered on 28 Feb 2023. was documented.
Progress on Marline Biju Varghese was appointed as a Director was appointed as a Director on 15 Sep 2021 & has been associated with this company since 4 years 2 months . was documented.
The activity A charge registered on 17 Aug 2011 via Charge ID 10308394 with The South Indian Bank Limited was fully satisfied on 31 May 2016. was completed.
The activity A charge registered on 08 Mar 2010 via Charge ID 10207431 with The Federal Bank Ltd was fully satisfied on 27 Dec 2011. was completed.
The CIN of Neema Nidhi Limited is U65991KL1995PLC008818.
Neema Nidhi Limited is headquartered at Buildings No 159Neema Buildings Adoor, Pathanamthitta, Kerala, 691523.
Neema Nidhi Limited was incorporated on 24 March 1995.
The current directors of Neema Nidhi Limited are
The primary industry of Neema Nidhi Limited is Financial And Insurance Service.
Neema Nidhi Limited is unlisted.
The authorized capital of Neema Nidhi Limited is ₹2.70 Cr, and the paid-up capital is ₹2.52 Cr.
The compliance status of Neema Nidhi Limited is Compliant.
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