Neema Permanent Benefit Fund Limited
About Neema Permanent Benefit Fund Limited
Data last updated: 10 February 2026
Neema Permanent Benefit Fund Limited is a public limited company based in Kollam, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 July 2003, the company has been in operation for over 23 years.
Registered with ROC Ernakulam under CIN U65999KL2003PLC016291.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.21 Lakh. It is led by directors including Suja Varghese and Marline Biju Varghese.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
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Registered AddressNo X/1416 Neema Buildingpulamon Junction Kottarakara, Kollam, Kerala, India – 691506
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Neema Permanent Benefit Fund Limited
Neema Permanent Benefit Fund Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Neema Permanent Benefit Fund Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Neema Permanent Benefit Fund Limited
Neema Permanent Benefit Fund Limited is audited by ISAAC & SURESH for the financial year 2017. 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 Permanent Benefit Fund Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Neema Permanent Benefit Fund Limited
Neema Permanent Benefit Fund Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suja Varghese
Also directs:
Skyislimit Technologies Private Limited
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Managing Director | 22 Dec 2006 | 19 Years 7 Months | Current |
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Marline Biju Varghese
Also directs:
Neema Nidhi Limited
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Director | 23 Sep 2005 | 20 Years 10 Months | Current |
| Biji Mathew | Director | 22 Dec 2006 | 19 Years 7 Months | Current |
Financials of Neema Permanent Benefit Fund Limited FY 2017 filings available
Ten-year financial statements for Neema Permanent Benefit Fund Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Neema Permanent Benefit Fund Limited
Shareholding and ownership data for Neema Permanent Benefit Fund Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Neema Permanent Benefit Fund Limited
Neema Permanent Benefit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neema Permanent Benefit Fund Limited
View historical data on people associated with Neema Permanent Benefit Fund Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neema Permanent Benefit Fund Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Neema Permanent Benefit Fund Limited
GST registrations and filing compliance for Neema Permanent Benefit Fund Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Neema Permanent Benefit Fund Limited
Credit ratings, litigation, and regulatory alerts for Neema Permanent Benefit Fund Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neema Permanent Benefit Fund Limited
MSME payment history for Neema Permanent Benefit Fund Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Neema Permanent Benefit Fund Limited
Corporate group structure for Neema Permanent Benefit Fund Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Neema Permanent Benefit Fund Limited
MCA filings and documents for Neema Permanent Benefit Fund Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Neema Permanent Benefit Fund Limited
Frequently Asked Questions about Neema Permanent Benefit Fund Limited
Neema Permanent Benefit Fund Limited is an active public limited company in the financial services sector based in Kollam, Kerala, India. It was incorporated on 10 July 2003 (23+ years old) and is registered under CIN U65999KL2003PLC016291.
The current directors of Neema Permanent Benefit Fund Limited are:
- Suja Varghese - Managing Director
- Marline Biju Varghese - Director
- Biji Mathew - Director
The primary industry of Neema Permanent Benefit Fund Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Neema Permanent Benefit Fund Limited can be reached at the registered office: No X1416 Neema Buildingpulamon Junction Kottarakara, Kollam, Kerala, India – 691506.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹11.21 Lakh.
The company has its registered office at No X1416 Neema Buildingpulamon Junction Kottarakara, Kollam, Kerala, India – 691506.