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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SP Sugee Projects Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -45.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 91.2%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -3160.3%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 24.6%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -24.7%
FY 2023
OPEN CHARGES
5
-22.65 cr
PAID-UP CAPITAL
9.00 cr
AUTHORISED CAPITAL
9.00 cr
COMPANY AGE
12 Years 0 Months
since 2014-09-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-29
ACTIVE GST
2
Updated: 2025-06-23 18:44:49
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
55.91 cr

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

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 12+ 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 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
Name History
Legal NameSugee Projects Private Limited
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

Current Directors of Sugee Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

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

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

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -45.1%
P&L ₹1–10 Lakh ▲ 91.2%
EBITDA Loss · ₹1–5 Cr ▼ -3160.3%
Net worth ₹10–50 Lakh ▲ 24.6%

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

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

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

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

Financial Ratios of Sugee Projects 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 Projects 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

GST Compliance of Sugee Projects 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

MSME Payment Delays by Sugee Projects 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 Projects 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 Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 12 years 18 days ago on 09 Sep 2014.
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?
Sugee Projects 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 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 - Construction of buildings. 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.