Celissara Holdings Private Limited

Celissara Holdings Private Limited - telecommunication in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U64203DL2010PTC202778 Incorporated 17 May 2010 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company telecommunication
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
16 Nov 2011
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Celissara Holdings Private Limited

Data last updated:

Celissara Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the maintenance of telecom network segment of the telecommunications sector. It was incorporated on 17 May 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U64203DL2010PTC202778.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yatish Swarup Pathak and Robert Douglas Kneebone.

Its last annual general meeting (AGM) was held on 16 November 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A – 133 Niti Bagh, New Delhi, Delhi, India – 110049.

Company details

CIN U64203DL2010PTC202778
Registration Number 202778
Incorporation Date 17 May 2010
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 16 November 2011
Date of Balance Sheet 31 March 2011

Contact details

Celissara Holdings Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    A – 133 Niti Bagh, New Delhi, Delhi, India – 110049
  • Industry
    Telecommunication, Maintenance Of Telecom Network, Radio And Television Programmes
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Financials of Celissara Holdings Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Celissara Holdings Private Limited, buy the company report.

Board of directors of Celissara Holdings Private Limited

Celissara Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yatish Swarup PathakDirector17 May 201016 Years 5 MonthsAs last reported
Robert Douglas KneeboneDirector17 May 201016 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Celissara Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Celissara Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Celissara Holdings Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Girdhari Lal Agrawal ceased to be Additional Director on 17 Oct 2011.

AGM
Celissara Holdings Private Limited last Annual general meeting of members was held on 16 Nov 2011 as per latest MCA records.
Ceased
Girdhari Lal Agrawal ceased to be Additional Director.
Filing
Celissara Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
Appointed
Robert Douglas Kneebone was appointed as Director.
Appointed
Yatish Swarup Pathak was appointed as Director.
Incorporation
17 May 2010
Celissara Holdings Private Limited was registered on 17 May 2010 with Roc Delhi & aged 16 years 5 months as per MCA records.

Frequently asked questions

Celissara Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Celissara Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in maintenance of telecom network, within the telecommunication industry. It was incorporated on 17 May 2010 and is registered under CIN U64203DL2010PTC202778. The company has been struck off by the Registrar of Companies and is no longer operational.

Celissara Holdings had 2 directors:

The CIN (Corporate Identification Number) of Celissara Holdings is U64203DL2010PTC202778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Celissara Holdings is at A – 133 Niti Bagh, New Delhi, Delhi, India – 110049.

Celissara Holdings was incorporated on 17 May 2010. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Celissara Holdings on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 16 November 2011. Year-wise statements from 2015 are in the company report.

Celissara Holdings operated in the telecommunication industry, in the maintenance of telecom network segment. It worked in this industry before it was struck off.

Girdhari Lal Agrawal ceased to be Additional Director on 17 Oct 2011. Robert Douglas Kneebone was appointed as Director on 17 May 2010. Yatish Swarup Pathak was appointed as Director on 17 May 2010.

Celissara Holdings can be reached at its registered office: A – 133 Niti Bagh, New Delhi, Delhi, India – 110049.