About Cs Pillai Ventures Private Limited
Data last updated: 06 January 2026
Cs Pillai Ventures Private Limited is a private limited company based in Panvel, Maharashtra, India, recognised as a startup by DPIIT. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 28 December 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U93000MH2017PTC303398.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Margaret Sureshbabu Pillai and Suresh Babu Cs.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Tower 11F/1802 Indiabulls Green Near Rasayani Road Opp Honda Warehouse Kon Fata, Panvel, Maharashtra, India – 410206.
As per the financials filed for FY 2023, the company reported a revenue of ₹100.
The company is associated with 1 brand - Cspillai.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cspillai.com.
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Registered AddressTower 11F/1802 Indiabulls Green Near Rasayani Road Opp Honda Warehouse Kon Fata, Panvel, Maharashtra, India – 410206
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Cs Pillai Ventures Private Limited
Cs Pillai Ventures Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000MH2017PTC303398, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2017PTC303398 | Current |
| U73100MH2017OPC303398 | Previous |
| U73100MH2017PTC303398 | Previous |
Associated Brands with Cs Pillai Ventures Private Limited
Cs Pillai Ventures Private Limited operates one associated brand: csPILLAI. These brands represent Cs Pillai Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers AI-driven facilitation for alternative investments to streamline decision-making. | cspillai.com |
Competitors & Alternatives of Cs Pillai Ventures Private Limited
Brands and companies operating in the same space as Cs Pillai Ventures Private Limited include Unizon, Capitall Technologies Pte Ltd, Capital Ken and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Unizon
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Alternative investments in unlisted shares are enabled for individuals. | Delhi, India, India | 2021 |
Capitall Technologies Pte Ltd
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Online platform for investments in multiple assets | Bengaluru, India, India | 2022 |
Capital Ken
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Platform for discovering, evaluating, and managing alternative investment opportunities. | Bengaluru, India, India | 2023 |
WealthAlly
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Offers an alternative investment platform tailored for investors. | Mumbai, India, India | 2021 |
UpstocksInvest
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An online investment platform for non-market linked opportunities. | Mumbai, India, India | 2022 |
Chanakya Fund
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Invests in high-growth SMEs with sector-agnostic approach in manufacturing and services. | Ahmedabad, India, India | 2023 |
Business Activity of Cs Pillai Ventures Private Limited
Cs Pillai Ventures Private Limited operates primarily in the professional, scientific and technical 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 | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Cs Pillai Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Cs Pillai Ventures Private Limited
Cs Pillai Ventures Private Limited is audited by KIRAN DAMLE & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KIRAN DAMLE & CO | Locked | Locked | Locked |
Complete auditor history for Cs Pillai Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Cs Pillai Ventures Private Limited
Cs Pillai Ventures Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Margaret Sureshbabu Pillai | Director | 28 Dec 2017 | 8 Years 7 Months | Current |
| Suresh Babu Cs | Director | 28 Dec 2024 | 1 Years 7 Months | Current |
Financials of Cs Pillai Ventures Private Limited FY 2024 filings available
Cs Pillai Ventures Private Limited reported revenue of ₹100 for FY 2023.
Ten-year financial statements for Cs Pillai Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cs Pillai Ventures Private Limited
Shareholding and ownership data for Cs Pillai Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Cs Pillai Ventures Private Limited
Cs Pillai Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cs Pillai Ventures Private Limited
View historical data on people associated with Cs Pillai Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cs Pillai Ventures 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 Cs Pillai Ventures Private Limited
GST registrations and filing compliance for Cs Pillai Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Cs Pillai Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Cs Pillai Ventures 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 Cs Pillai Ventures Private Limited
MSME payment history for Cs Pillai Ventures 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
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Subsidiaries & Group Companies of Cs Pillai Ventures Private Limited
Corporate group structure for Cs Pillai Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cs Pillai Ventures Private Limited
MCA filings and documents for Cs Pillai Ventures 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 Cs Pillai Ventures Private Limited
Frequently Asked Questions about Cs Pillai Ventures Private Limited
Cs Pillai Ventures Private Limited is an active private limited company in the travel and hospitality sector based in Panvel, Maharashtra, India. It was incorporated on 28 December 2017 (9+ years old) and is registered under CIN U93000MH2017PTC303398.
Cs Pillai Ventures Private Limited reported revenue of ₹100 for FY 2023.
The current directors of Cs Pillai Ventures Private Limited are:
- Margaret Sureshbabu Pillai - Director
- Suresh Babu Cs - Director
The primary industry of Cs Pillai Ventures Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Yes, Cs Pillai Ventures Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Cs Pillai Ventures Private Limited can be reached at the registered office: Tower 11F1802 Indiabulls Green Near Rasayani Road Opp Honda Warehouse Kon Fata, Panvel, Maharashtra, India – 410206, or through the website cspillai.com.