Cecily Holdings Private Limited
About Cecily Holdings Private Limited
Data last updated:
Cecily Holdings Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 03 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65993KA2011PTC057352.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mahesh Hariharan and Lucinda Mahesh.
Its last annual general meeting (AGM) was held on 15 March 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 2A – 2 H.K Arcade II Floor 1B Iti Industrial Area Mahadevapura Post, Bengaluru, Karnataka, India – 560048.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cecily Holdings Private Limited's registered office is in Bengaluru, Karnataka. Its e-mail address is in the company report.
- Email
- Registered Address2A – 2 H.K Arcade II Floor 1B Iti Industrial Area Mahadevapura Post, Bengaluru, Karnataka, India – 560048
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Cecily Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Cecily Holdings is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
Financials of Cecily Holdings Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cecily Holdings Private Limited, buy the company report.
Board of directors of Cecily Holdings Private Limited
Cecily Holdings has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neil Michael Joseph Also directs: Manela Agri Partners LLP, Emerging KGF Infrastructure LLP, Baghirathi Sustainability India Private Limited and 5 more | Additional Director | 01 Aug 2024 | 2 Years 2 Months | Current |
| Mahesh Hariharan Also directs: Manela Agri Partners LLP, Emerging KGF Infrastructure LLP, Baghirathi Sustainability India Private Limited and 5 more | Director | 03 Mar 2011 | 15 Years 7 Months | Current |
| Rangiah Sriram Prasad | Additional Director | 04 Feb 2022 | 4 Years 8 Months | Current |
| Lucinda Mahesh | Director | 12 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Cecily Holdings Private Limited is audited by K RAVI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K RAVI & ASSOCIATES | FY 2017 | 011555S |
Shareholding
The shareholding of Cecily Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Cecily Holdings Private Limited, buy the company report.
Legal cases
Cecily Holdings Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Bengaluru | Company petition | Filed against the company by an individual | Disposed |
| NCLT, Bengaluru | Court case (COMP.APPL) | Filed against the company by an individual | Disposed |
To see the full case history of Cecily Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cecily Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Cecily Holdings has 8 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Cecily Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cecily Holdings Private Limited has 9 board changes on record since 2011: 4 appointments and 5 cessations. The latest: Neil Michael Joseph was appointed as Additional Director on 01 Aug 2024.
Frequently asked questions
Cecily Holdings is an active private limited company based in Bengaluru, Karnataka, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 03 March 2011 (15+ years old) and is registered under CIN U65993KA2011PTC057352.
Cecily Holdings has 4 current directors:
- Neil Michael Joseph - Additional Director
- Mahesh Hariharan - Director
- Rangiah Sriram Prasad - Additional Director
- Lucinda Mahesh - Director
The latest financial statements of Cecily Holdings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 March 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cecily Holdings is U65993KA2011PTC057352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cecily Holdings has 4 court cases on record: 4 filed against it.
Cecily Holdings was incorporated on 03 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.
Neil Michael Joseph was appointed as Additional Director on 01 Aug 2024. Neraniki Joise Raghavendra Vidyaranya Girish Kumar ceased to be CFO on 28 Oct 2022. Rangiah Sriram Prasad was appointed as Additional Director on 04 Feb 2022. Cecily Holdings has 9 board changes on record in total.
The registered office of Cecily Holdings is at 2A – 2 H.K Arcade II Floor 1B Iti Industrial Area Mahadevapura Post, Bengaluru, Karnataka, India – 560048.
Cecily Holdings operates in the financial services industry, in the financial holding companies segment.
The compliance status of Cecily Holdings is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.