Cecily Holdings Private Limited
About Cecily Holdings Private Limited
Data last updated: 13 February 2026
Cecily Holdings Private Limited is a private limited company based in Bengaluru, Karnataka, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 03 March 2011, the company has been in operation for over 15 years.
Registered with ROC Bangalore under CIN U65993KA2011PTC057352.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neil Michael Joseph and Mahesh Hariharan.
Last AGM: 15 March 2022. Financial statements filed for year ended 31 March 2021. Office: 2A – 2 H.K Arcade Ii Floor 1B Iti Industrial Area Mahadevapura Post, Bengaluru, Karnataka, India – 560048.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2A – 2 H.K Arcade Ii Floor 1B Iti Industrial Area Mahadevapura Post, Bengaluru, Karnataka, India – 560048
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IndustryFinancial Services, Financial Holding Companies
- 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 Cecily Holdings Private Limited
Cecily Holdings Private 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 | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Cecily Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Cecily Holdings Private Limited
Cecily Holdings Private Limited is audited by K RAVI & ASSOCIATES 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 |
|---|---|---|---|
| K RAVI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cecily Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Cecily Holdings Private Limited
Cecily Holdings Private Limited is currently managed by 4 directors, with 5 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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Neil Michael Joseph
Also directs:
Manela Agri Partners Llp, Emerging Kgf Infrastructure Llp, Baghirathi Sustainability India Private Limited and 5 more
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Additional Director | 01 Aug 2024 | 1 Years 11 Months | Current |
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Mahesh Hariharan
Also directs:
Manela Agri Partners Llp, Emerging Kgf Infrastructure Llp, Baghirathi Sustainability India Private Limited and 5 more
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Director | 03 Mar 2011 | 15 Years 4 Months | Current |
| Rangiah Sriram Prasad | Additional Director | 04 Feb 2022 | 4 Years 5 Months | Current |
| Lucinda Mahesh | Director | 12 Oct 2021 | 4 Years 9 Months | Current |
Financials of Cecily Holdings Private Limited FY 2021 filings available
Ten-year financial statements for Cecily Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Cecily Holdings Private Limited
Shareholding and ownership data for Cecily Holdings Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Cecily Holdings Private Limited
Cecily Holdings Private Limited has 8 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Cecily Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Cecily Holdings Private Limited
Cecily Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cecily Holdings Private Limited
View historical data on people associated with Cecily Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cecily Holdings Private 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 Cecily Holdings Private Limited
GST registrations and filing compliance for Cecily Holdings Private 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 Cecily Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Cecily Holdings Private 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 Cecily Holdings Private Limited
MSME payment history for Cecily Holdings Private 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 Cecily Holdings Private Limited
Corporate group structure for Cecily Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cecily Holdings Private Limited
MCA filings and documents for Cecily Holdings Private 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 Cecily Holdings Private Limited
Frequently Asked Questions about Cecily Holdings Private Limited
Cecily Holdings Private Limited is an active private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 03 March 2011 (15+ years old) and is registered under CIN U65993KA2011PTC057352.
The current directors of Cecily Holdings Private Limited are:
- Neil Michael Joseph - Additional Director
- Mahesh Hariharan - Director
- Rangiah Sriram Prasad - Additional Director
- Lucinda Mahesh - Director
The primary industry of Cecily Holdings Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Cecily Holdings Private Limited can be reached at the registered office: 2A – 2 H.K Arcade Ii Floor 1B Iti Industrial Area Mahadevapura Post, Bengaluru, Karnataka, India – 560048.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2A – 2 H.K Arcade Ii Floor 1B Iti Industrial Area Mahadevapura Post, Bengaluru, Karnataka, India – 560048.