Sugee Projects Private Limited - Company overview

Sugee Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2014PTC2578…

2014-09-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
9.00 cr
PAID-UP CAPITAL
9.00 cr
COMPANY AGE
11 Years 10 Months
since 2014-09-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-29
OPEN CHARGES
5
-22.65 cr
SATISFIED CHARGES
2
55.91 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-06-23 18:44:49

Company Health Scores

Health scores for Sugee Projects 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Projects Private Limited

Sugee Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2014PTC257879). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 09, 2014 (12+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location 3Rd Floor, Nirlon House Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 400030
  • Website sugeegroup.com
Name History
CIN / LLPINU70102MH2014PTC257879
Company No.257879
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-09-09
Date of AGM2024-09-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sugee Projects Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sugee Projects Private Limited (3)

N
Director | Since 2023-05-26 | DIN: 01622020
P
Director | Since 2021-12-22 | DIN: 07553913
N
Director | Since 2016-07-28 | DIN: 06754307

Charges of Sugee Projects Private Limited

State Bank Of India : 30.75 cr
Axis Bank Limited : 2.51 cr
Open Charges: 5 Satisfied Charges: 2
Open -22.65 cr
Satisfied 55.91 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 17 Feb 2024
21.50 Lakh Open
Axis Bank Limited
Creation Date: 17 Feb 2024
19.93 Lakh Open
State Bank Of India
Creation Date: 25 Jan 2024
15.00 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sugee Projects Private Limited
What is CIN of Sugee Projects Private Limited?
The Corporate Identification Number (CIN) for Sugee Projects Private Limited is U70102MH2014PTC257879. 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 257879 as per MCA.
When was Sugee Projects Private Limited incorporated?
Sugee Projects Private Limited was incorporated 11 years 10 months ago on 09 Sep 2014.
What is paid-up capital and authorised share capital of Sugee Projects Private Limited?
The paid-up capital of Sugee Projects Private Limited is ₹ 90,000,000.00 and authorised share capital is ₹ 90,000,000.00.
Who are the current board members and directors of Sugee Projects Private Limited?
Sugee Projects Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sugee Projects Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sugee Projects Private Limited is 3Rd Floor, Nirlon House Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400030, India.
What is the official website of Sugee Projects Private Limited?
The official website of Sugee Projects Private Limited is https://sugeegroup.com.
What is the ROC code of Sugee Projects Private Limited?
Sugee Projects Private Limited ROC code is Roc Mumbai.
What is the company classification of Sugee Projects Private Limited?
Sugee Projects Private Limited is classified as Private Limited Indian Non-Government Company.
Sugee Projects Private Limited - is it listed or unlisted?
Sugee Projects Private Limited is a Unlisted company.
What is the current status of Sugee Projects Private Limited?
Sugee Projects Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sugee Projects Private Limited associated with?
Sugee Projects Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Sugee Projects Private Limited have GST registrations on file?
Sugee Projects Private Limited shows 2 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 Projects Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sugee Projects Private Limited.
How do I contact Sugee Projects 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 Projects 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 Projects 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.