Neema Nidhi Limited

Provides financial and related services, incorporated in 1995, based in Kerala.

1995 | Pathanamthitta, Kerala (India) | Active
Last Updated:

Neema Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.70 Cr
  • Paid Up Capital ₹ 2.51 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 M
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth 0.27%
  • Profit Growth -76.50%
  • Ebitda 18.82%
  • Net Worth 4.56%
  • Total Assets 1.61%

About Neema Nidhi

Neema Nidhi Limited (NNL) is a leading Nidhi Limited Company incorporated in India on 24 March 1995 and has a history of 30 years and two months. Its registered office is in Pathanamthitta, Kerala, India.

The Corporate was formerly known as Neema Benifit Fund Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.70 Cr and a paid-up capital of Rs 2.51 Cr.

The company currently has active open charges totaling ₹4.00 M. The company has closed loans amounting to ₹4.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Marline Varghese, Biju Varghese, Varghese Chacko, and One other member serve as directors at the Company.

Company Details

  • Location

    Pathanamthitta, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991KL1995PLC008818

  • Company No.

    008818

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    24 Mar 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Neema Nidhi Limited

Explore comprehensive data for Neema Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Neema Nidhi?

Executive Team (1)

NameDesignationAppointment DateStatus
Varghese Chacko Country flag representing In Managing Director25-May-1996Current

Board Members (3)

NameDesignationAppointment DateStatus
Marline Varghese Country flag representing In Director 15-Sep-2021Current
Biju Varghese Country flag representing In Director 23-Mar-2005Current
Thomaskutty Samuel Country flag representing In Director 13-Dec-2022Current

Financial Performance of Neema Nidhi.

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%.

Neema Nidhi revenue growth over time
Neema Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.27%
Revenue from Operations
27.93%
Total Assets
1.61%
Profit or Loss
-76.50%
Net Worth
4.56%
EBITDA
18.82%

What is the Ownership and Shareholding Structure of Neema Nidhi?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.40 Cr

Satisfied Charges

₹4.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
28 Feb 2023Hdfc Bank Limited₹4.00 MOpen
17 Aug 2011The South Indian Bank Limited₹3.00 CrSatisfied
08 Mar 2010The Federal Bank Ltd₹1.00 CrSatisfied

How Many Employees Work at Neema Nidhi?

Unlock and access historical data on people associated with Neema Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Neema Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neema Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neema Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Neema Nidhi

Recent activity within the organization

  • Annual General Meeting

    Neema Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Neema Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100705698 was registered on 28 Feb 2023.

  • Director Appointment

    Thomaskutty Kanjira Mukalil Vadakkethil Samuel was appointed as a Director was appointed as a Director on 13 Dec 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Marline Biju Varghese was appointed as a Director was appointed as a Director on 15 Sep 2021 & has been associated with this company since 3 years 8 months .

  • Charges

    A charge registered on 17 Aug 2011 via Charge ID 10308394 with The South Indian Bank Limited was fully satisfied on 31 May 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Neema Nidhi Limited?

    Neema Nidhi Limited was incorporated on 24 Mar 1995.

  • What is authorized share capital and paid-up capital of Neema Nidhi Limited?

    The authorized share capital of Neema Nidhi Limited is ₹ 2.70 Cr and paid-up capital is ₹ 2.51 Cr.

  • Who are the current board members & directors of Neema Nidhi Limited?

    Currently 4 directors are associated with Neema Nidhi Limited.

    • Marline Biju Varghese
    • Biju Varghese
    • Varghese Mavilayil Chacko
    • Thomaskutty Kanjira Mukalil Vadakkethil Samuel

  • What is the registered address of Neema Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Neema Nidhi Limited is Buildings No 159Neema Adoor India, Pathanamthitta, Kerala, 691523.

  • What is the corporate identification number (CIN) and company number of Neema Nidhi Limited?

    The corporate identification number (CIN) of Neema Nidhi Limited is U65991KL1995PLC008818 and the company number is 008818 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Neema Nidhi Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Neema Nidhi Limited has risen by 0.27%.

  • What change has been observed in the net worth of Neema Nidhi Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Neema Nidhi Limited has experienced an upsurge of 4.56%.

  • What are the total open charges for Neema Nidhi Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Neema Nidhi Limited amount to ₹ 4.00 M.

  • When was the last Balance Sheet of Neema Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Neema Nidhi Limited was filed with the ROC on 31 Mar 2023.

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