Sugee Eight Developers Llp - Due diligence report

A 360° intelligence report on Sugee Eight Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2014-01-06 Mumbai, Maharashtra Active
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Sugee Eight Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Sugee Eight Developers Llp is assessed as Low Risk with a Trust Score of 87/100. Sugee Eight Developers Llp is an active limited liability partnership incorporated in 2014, 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 low compliance risk and low financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Sugee Eight Developers Llp snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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Scores 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 5 open (378.91 cr) · 2 satisfied (34.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Vistra Itcl (India) Limited1 48.0 cr
Au Small Finance Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Union Bank Of India1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHANT SUBHASH DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
PRITESH MANGILAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH VISHNU DESHMUKH 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 378.91 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jul 2025
Charge created
Kotak Mahindra Bank Limited - 375.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 May 2024
Charge satisfied
Au Small Finance Bank Limited
02 Aug 2023
Director appointed
PRITESH MANGILAL JAIN (Designated Partner)
01 Aug 2023
Director ceased
MAHESH BHIKU BERDE
15 Dec 2022
Charge created
Union Bank Of India - 70.00 Lakh
12 Dec 2022
Charge created
Bank Of Baroda - 47.59 Lakh
23 Dec 2021
Charge created
Canara Bank - 67.00 Lakh
20 Sep 2021
Charge created
Au Small Finance Bank Limited - 10.00 cr
08 Sep 2021
Charge created
Axis Bank Limited - 2.06 cr
15 Mar 2021
Director appointed
NISHANT SUBHASH DESHMUKH (Designated Partner)
14 Feb 2020
Charge satisfied
Vistra Itcl (India) Limited
15 Jun 2018
Charge created
Vistra Itcl (India) Limited - 24.00 cr
08 Jun 2018
Director ceased
NITIN RAMCHANDRA VARADKAR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
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
EIGHT I MERLIN LLP AAR-9248 Mumbai, Maharashtra
NEW MARK ADVISORS LLP AAM-1140 Mumbai, Maharashtra
Visual Defence (India) Private Limited U74900MH2013PTC249720 Mumbai, Maharashtra
Mister Homecare Services Private Limited U74110MH2015PTC262614 Mumbai, Maharashtra
Erudore Capital Private Limited U64990MH2024PTC430828 Mumbai, Maharashtra
JMPSTRT TECHNOLOGIES LLP AAR-3472 Mumbai, Maharashtra
Rejoice Realty Private Limited U70102MH2007PTC173436 Mumbai, Maharashtra
Sila Real Estate Private Limited U45309MH2019PTC319718 Mumbai, Maharashtra
BIGTUSK SPONSOR LLP ABC-6061 Mumbai, Maharashtra
Verbotech Ai Solutions Private Limited U62011MH2023PTC406972 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Sugee Eight Developers Llp before audits and certifications: compliance score 88/100, 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 Eight Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sugee Eight Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sugee Eight Developers 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 Sugee Eight Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sugee Eight Developers Llp an active company?

Sugee Eight Developers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sugee Eight Developers Llp financially healthy?

Sugee Eight Developers Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Sugee Eight Developers Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sugee Eight Developers Llp?

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

Does Sugee Eight Developers Llp have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Sugee Eight Developers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sugee Eight Developers Llp?

Its Credit Risk Score is 50/100 (Moderate). 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.