It is a financial services private limited company based in Bengaluru, Karnataka, India, established in 2011.
2011 | Bengaluru, Karnataka, India | ActiveCecily Holdings Private Limited, a active private limited company, was established on 03 March 2011 in Bengaluru, Karnataka, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65993KA2011PTC057352. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Neil Michael Joseph (Additional Director), Mahesh Hariharan (Director), Rangiah Sriram Prasad (Additional Director). Past directors included Neil Michael Joseph, Neraniki Joise Raghavendra Vidyaranya Girish Kumar, Kalyan Sundaram Mahalingam. Its latest AGM occurred on 15 March 2022, with the balance sheet filed on 31 March 2021. It is based at 2A-2 H.K Arcade, Ii Floor 1B, Iti Industrial Area Mahadevapura Post, Bengaluru, Karnataka, 560048.
U65993KA2011PTC057352
057352
03 March 2011
₹0.10 M
₹0.10 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neil Michael Joseph | Additional Director | 01 Aug 2024 | Current |
| Mahesh Hariharan | Director | 03 Mar 2011 | Current |
| Rangiah Sriram Prasad | Additional Director | 04 Feb 2022 | Current |
| Lucinda Mahesh | Director | 12 Oct 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
| Pramod Abcsdd | Cfo | 28 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Cecily Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 28.54% decrease in profit. The company's net worth observed a substantial decline by a decrease of 70.22%.
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In 2017, Cecily Holdings had a promoter holding of 100.00%. The company had 8 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Neil Michael Joseph was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2024 & has been associated with this company since 1 year 3 months . was documented.
Progress on Cecily Holdings Private Limited last Annual general meeting of members was held on 15 Mar 2022 as per latest MCA records. was documented.
Rangiah Sriram Prasad was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.
The activity Lucinda Mahesh was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 4 years 1 month . was completed.
The activity Cecily Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore. was completed.
Mahesh Hariharan was appointed as a Director was appointed as a Director on 03 Mar 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.
The CIN of Cecily Holdings Private Limited is U65993KA2011PTC057352.
Cecily Holdings Private Limited is headquartered at 2A-2 H.K Arcade, Ii Floor 1B, Iti Industrial Area Mahadevapura Post, Bengaluru, Karnataka, 560048.
Cecily Holdings Private Limited was incorporated on 03 March 2011.
The current directors of Cecily Holdings Private Limited are
The primary industry of Cecily Holdings Private Limited is Financial And Insurance Service.
Cecily Holdings Private Limited is unlisted.
The authorized capital of Cecily Holdings Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Cecily Holdings Private Limited is Compliant.
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