Sugee Developers Private Limited - Company overview

Sugee Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202MH2010PTC20…

2010-06-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 0.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 5.4%
FY 2023
EBITDA
₹10–25 Cr
▲ 100.4%
FY 2023
NET WORTH
₹25–50 Cr
▲ 37.6%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 29.7%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
11
83.85 Lakh
PAID-UP CAPITAL
28.00 cr
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
16 Years 2 Months
since 2010-06-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-29
ACTIVE GST
1
Updated: 2024-03-15 17:50:01
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
15
174.93 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sugee Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (75), director (90) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sugee Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sugee Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202MH2010PTC205004). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 29, 2010 (16+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 3Rd Floor Nirlon House Dr.Annie Besant Road, Worli, Mumbai, Maharashtra - 400030
  • Website sugeegroup.com
Legal NameSugee Developers Private Limited
CIN / LLPINU45202MH2010PTC205004
Company No.205004
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-29
Date of AGM2024-09-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sugee Developers Private Limited (5) Current board members from MCA filings, including designation and appointment details.

N
Nishant Subhash Deshmukh
Director | Since 2023-05-25 | DIN: 01622020
N
Nitin Pratap Salunkhe
Director | Since 2010-06-29 | DIN: 02040526
S
Sujata Prakash Dange
Company Secretary | Since 2022-07-01 | AQTPD7029D
P
Pritesh Mangilal Jain
Director | Since 2022-11-17 | DIN: 07553913
S
Sujata Deepak Nadgouda
Company Secretary | Since 2022-07-01 | SUDA*7029D

Financial Performance of Sugee Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 0.3%
P&L ₹1–5 Cr ▲ 5.4%
EBITDA ₹10–25 Cr ▲ 100.4%
Net worth ₹25–50 Cr ▲ 37.6%

Charges of Sugee Developers Private Limited Open and satisfied charges registered against the company with MCA.

Sbicap Trustee Company Limited : 165.00 cr
Others : 55.00 cr
State Bank Of India : 39.75 cr
Open Charges: 11 Satisfied Charges: 15
Open 83.85 Lakh
Satisfied 174.93 cr
LenderAmountStatus
Sbicap Trustee Company Limited
Creation Date: 28 Jun 2025
 165.00 cr Open
State Bank Of India
Creation Date: 01 Feb 2025
 18.75 cr Open
Others
Creation Date: 19 Jan 2025
 45.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Companies With Common Directors Of Sugee Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sthira Growth Private Limited 3 Shared Directors
Sugee Essen Estates Private Limited 3 Shared Directors
Purnasya Realty Llp 2 Shared Directors
Saumya Buildcon Private Limited 2 Shared Directors
Sigma Immigration Private Limited 2 Shared Directors
Strategem Capital Management Services Llp 2 Shared Directors
Sugee Builders Private Limited 2 Shared Directors
Sugee Eight Developers Llp 2 Shared Directors
Sugee Estates Private Limited 2 Shared Directors
Sugee Five Developers Llp 2 Shared Directors
Sugee Green Private Limited 2 Shared Directors
Sugee Homes Private Limited 2 Shared Directors
Sugee Landmarks Private Limited 2 Shared Directors
Sugee Marina Private Limited 2 Shared Directors
Sugee Nxt Private Limited 2 Shared Directors
Sugee Polyset Private Limited 2 Shared Directors
Sugee Projects Private Limited 2 Shared Directors
Sugee Realtors Private Limited 2 Shared Directors
Sugee Residences Private Limited 2 Shared Directors
Sugee Serene Developers Private Limited 2 Shared Directors
Sugee Siddha Estates Private Limited 2 Shared Directors
Sugee Siddheshwar Private Limited 2 Shared Directors
Sugee Six Developers Llp 2 Shared Directors
Sugee Square Private Limited 2 Shared Directors
Sugee Thirty Developers Llp 2 Shared Directors
Sugee Three Developers Llp 2 Shared Directors
Sugee Trimurti Private Limited 2 Shared Directors
Sugee Twelve Developers Llp 2 Shared Directors
Sugee Twenty Five Developers Llp 2 Shared Directors
Sugee Twenty One Developers Llp 2 Shared Directors
Sugee Twenty Seven Developers Llp 2 Shared Directors
Sugee Twenty Three Developers Llp 2 Shared Directors
Vistrut Projects Private Limited 2 Shared Directors
Heaven View Infra Llp 1 Shared Director
Sigmasoft Consulting (India) Private Limited 1 Shared Director
Strategem Asset Growth Opportunities Llp 1 Shared Director
Sugee Avenues Private Limited 1 Shared Director
Sugee Big Projects Llp 1 Shared Director
Sugee Eighteen Developers Llp 1 Shared Director
Sugee Enterprises Private Limited 1 Shared Director
Sugee Fifteen Developers Llp 1 Shared Director
Sugee Four Developers Llp 1 Shared Director
Sugee Global Realty Llp 1 Shared Director
Sugee Nine Developers Llp 1 Shared Director
Sugee Nineteen Developers Llp 1 Shared Director
Sugee Realtors One Llp 1 Shared Director
Sugee Realty & Developers (India) Private Limited 1 Shared Director
Sugee Redev Private Limited 1 Shared Director
Sugee Regeneration Private Limited 1 Shared Director
Sugee Seven Developers Llp 1 Shared Director
Sugee Sixteen Developers Llp 1 Shared Director
Sugee Stargate Private Limited 1 Shared Director
Sugee Ten Developers Llp 1 Shared Director
Sugee Twenty Developers Llp 1 Shared Director
Sugee Two Developers Llp 1 Shared Director
Sugee Urban Private Limited 1 Shared Director
Sumangala Llp 1 Shared Director
V Trace Solutions Llp 1 Shared Director

Financial Ratios of Sugee Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sugee Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sugee Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Sugee Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sugee Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Sugee Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Sugee Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Sugee Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sugee Developers Private Limited?
The Corporate Identification Number (CIN) for Sugee Developers Private Limited is U45202MH2010PTC205004. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 205004 as per MCA.
When was Sugee Developers Private Limited incorporated?
Sugee Developers Private Limited was incorporated 16 years 2 months ago on 29 Jun 2010.
Who are the current board members and directors of Sugee Developers Private Limited?
Sugee Developers Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sugee Developers Private Limited?
Sugee Developers Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Sugee Developers Private Limited?
The official website of Sugee Developers Private Limited is https://sugeegroup.com.
What is the ROC code of Sugee Developers Private Limited?
Sugee Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Sugee Developers Private Limited?
Sugee Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Sugee Developers Private Limited - is it listed or unlisted?
Sugee Developers Private Limited is a Unlisted company.
What is the current status of Sugee Developers Private Limited?
Sugee Developers Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sugee Developers Private Limited associated with?
Sugee Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
Does Sugee Developers Private Limited have GST registrations on file?
Sugee Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sugee Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sugee Developers Private Limited.
How do I contact Sugee Developers Private Limited?
Use the official website at https://sugeegroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sugee Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sugee Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.