Promoter holding
64.27%
SD
Sugee Developers Private Limited - Due diligence report
A 360° intelligence report on Sugee Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Sugee Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Sugee Developers Private Limited is assessed as Low Risk with a Trust Score of 76/100. Sugee Developers Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Sugee Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 11 open (312.42 cr) · 15 satisfied (288.03 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 12 | 48.0 cr |
| Others | 9 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Dmi Finance Private Limited | 1 | 48.0 cr |
| Bank Of Maharashtra | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: AMIT JAIN on 2016-09-30.
- Delayed payments to MSME suppliers disclosed (85 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NISHANT SUBHASH DESHMUKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN PRATAP SALUNKHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJATA PRAKASH DANGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRITESH MANGILAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sujata Deepak Nadgouda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sugee Fifteen Developers Llp | Subsidiary Company | 74.00% |
| Sugee Six Developers Llp | Subsidiary Company | 74.00% |
| Sugee Twenty Developers Llp | Subsidiary Company | 74.00% |
| Sugee Twenty One Developers Llp | Subsidiary Company | 74.00% |
| Sugee Nineteen Developers Llp | Subsidiary Company | 74.00% |
| Sugee Enewable Energy Private Limited | Subsidiary Company | 74.00% |
| Sugee Eighteen Developers Llp | Associate Company | 74.00% |
| Sugee Three Developers Llp | Associate Company | 74.00% |
| Sugee Five Developers Llp | Associate Company | 74.00% |
| Sugee Twenty Three Developers Llp | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
11 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.87 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 312.42 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 Jul 2025
Charge satisfied
Others
04 Jul 2025
Charge satisfied
Others
02 Jul 2025
Charge satisfied
Others
28 Jun 2025
Charge created
Sbicap Trustee Company Limited - 165.00 cr
13 Jun 2025
Charge satisfied
Others
01 Feb 2025
Charge created
State Bank Of India - 18.75 cr
19 Jan 2025
Charge created
Others - 45.00 cr
04 Jan 2025
Charge created
State Bank Of India - 21.00 cr
07 Nov 2024
Charge created
Others - 10.00 cr
Charge satisfied
Others
04 Oct 2024
Charge satisfied
State Bank Of India
01 Oct 2024
Charge created
Others - 20.00 cr
Charge created
Others - 21.00 cr
29 Sep 2024
Last AGM held
Annual general meeting
02 Aug 2024
Charge created
State Bank Of India - 21.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sugee Developers Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sugee Developers Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sugee Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sugee Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sugee Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sugee Developers Private Limited an active company?
Sugee Developers Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Sugee Developers Private Limited financially healthy?
Sugee Developers Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Sugee Developers Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sugee Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Sugee Developers Private Limited have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Sugee Developers Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Sugee Developers Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
