Pillai'S Cafe Llp - Due diligence report

A 360° intelligence report on Pillai'S Cafe Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2021-05-20 Panvel, Maharashtra Active
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Pillai'S Cafe Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Pillai'S Cafe Llp is assessed as Low Risk with a Trust Score of 89/100. Pillai'S Cafe Llp is an active limited liability partnership incorporated in 2021, operating in the Hospitality & Wellness sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Pillai'S Cafe Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAJRA PILLAI 01234567 Director 01/04/2018 6 yrs Approved
NARENDRAN MUTHU MUDALIYAR 01234567 Director 01/04/2018 6 yrs Approved
ASHWINI PRASHANT DANGAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2023
Last AGM held
Annual general meeting
12 Oct 2022
Director ceased
NARENDRAN MUTHU MUDALIYAR
12 Jul 2022
Director appointed
ASHWINI PRASHANT DANGAT (Designated Partner)
20 May 2021
Incorporated
Registered with Roc Mumbai Ii
Director appointed
VAJRA PILLAI (Designated Partner)
Director appointed
NARENDRAN MUTHU MUDALIYAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J Wesley Innovative Techknologis Private Limited U74999MH2020PTC347372 Raigarh, Maharashtra
Rudri Clothing Private Limited U18204MH2012PTC236156 Raigarh, Maharashtra
Kascap Glass Private Limited U51900MH2012PTC226080 Raigarh, Maharashtra
Compassionate Living Private Limited U74999MH2018PTC317884 Raigarh, Maharashtra
Danica Welfare Foundation U85300MH2022NPL379048 Raigarh, Maharashtra
Mars Marine And General Consultancy Services Private Limited U74910MH2005PTC156442 Raigarh, Maharashtra
Pavan Jain Engineers & Consultant Private Limited U72900MH2020PTC349522 Raigarh, Maharashtra
ESPIRIT MARKETING LLP AAC-1622 Raigarh, Maharashtra
Blissful Buildtech Private Limited U45500MH2019PTC330190 Raigarh, Maharashtra
Super Nube It Services Private Limited U72400MH2013PTC244995 Raigarh, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Pillai'S Cafe Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pillai'S Cafe Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Pillai'S Cafe Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Pillai'S Cafe Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Pillai'S Cafe Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pillai'S Cafe Llp an active company?

Pillai'S Cafe Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Pillai'S Cafe Llp financially healthy?

Processed financial statements are not yet available for Pillai'S Cafe Llp, so its financial health is unassessed.

Should I do business with Pillai'S Cafe Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pillai'S Cafe Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Pillai'S Cafe Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Pillai'S Cafe Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Pillai'S Cafe Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.