Neema Nidhi Limited
About Neema Nidhi Limited
Data last updated: 08 January 2026
Neema Nidhi Limited is a nidhi company based in Pathanamthitta, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 March 1995, the company has been in operation for over 31 years.
Registered with ROC Ernakulam under CIN U65991KL1995PLC008818.
Capital: an authorised share capital of ₹2.7 Cr and a paid-up capital of ₹2.52 Cr. Formerly known as Neema Benifit Fund Limited. It is led by directors including Marline Biju Varghese and Varghese Mavilayil Chacko.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Buildings No 159Neema Buildings Adoor, Pathanamthitta, Kerala, India – 691523.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.14 Cr, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Lakh and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuildings No 159Neema Buildings Adoor, Pathanamthitta, Kerala, India – 691523
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Neema Nidhi Limited
Neema Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Neema Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Neema Nidhi Limited
Neema Nidhi Limited is audited by ISAAC&SURESH for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ISAAC&SURESH | Locked | Locked | Locked |
Complete auditor history for Neema Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Neema Nidhi Limited
Neema Nidhi Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Marline Biju Varghese
Also directs:
Neema Permanent Benefit Fund Limited
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Director | 15 Sep 2021 | 4 Years 10 Months | Current |
| Varghese Mavilayil Chacko | Managing Director | 25 May 1996 | 30 Years 2 Months | Current |
| Thomaskutty Kanjira Mukalil Vadakkethil Samuel | Director | 13 Dec 2022 | 3 Years 8 Months | Current |
| Biju Varghese | Director | 23 Mar 2005 | 21 Years 4 Months | Current |
Financials of Neema Nidhi Limited FY 2023 filings available
Neema Nidhi Limited reported revenue of ₹13.14 Cr (up 11.00% YoY) for FY 2023.
Ten-year financial statements for Neema Nidhi Limited
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Ownership and Shareholding of Neema Nidhi Limited
Shareholding and ownership data for Neema Nidhi Limited
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Charges & Borrowings of Neema Nidhi Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2023 | Hdfc Bank Limited | ₹40 Lakh | Open |
| 17 Aug 2011 | The South Indian Bank Limited | ₹3 Cr | Satisfied |
| 08 Mar 2010 | The Federal Bank Ltd | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Neema Nidhi Limited
View historical data on people associated with Neema Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neema Nidhi Limited
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GST Compliance of Neema Nidhi Limited
GST registrations and filing compliance for Neema Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neema Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Neema Nidhi Limited
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MSME Payment Delays by Neema Nidhi Limited
MSME payment history for Neema Nidhi Limited
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Subsidiaries & Group Companies of Neema Nidhi Limited
Corporate group structure for Neema Nidhi Limited
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MCA Filings & Documents of Neema Nidhi Limited
MCA filings and documents for Neema Nidhi Limited
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- Annual returns and statements
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Recent Activity on Neema Nidhi Limited
Frequently Asked Questions about Neema Nidhi Limited
Neema Nidhi Limited is an active nidhi company in the financial services sector based in Pathanamthitta, Kerala, India. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U65991KL1995PLC008818.
Neema Nidhi Limited reported revenue of ₹13.14 Cr for FY 2023 (up 11.00% YoY).
The current directors of Neema Nidhi Limited are:
- Marline Biju Varghese - Director
- Varghese Mavilayil Chacko - Managing Director
- Thomaskutty Kanjira Mukalil Vadakkethil Samuel - Director
- Biju Varghese - Director
The primary industry of Neema Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Neema Nidhi Limited can be reached at the registered office: Buildings No 159Neema Buildings Adoor, Pathanamthitta, Kerala, India – 691523.
The authorised capital is ₹2.7 Cr, and the paid-up capital is ₹2.52 Cr.