Sugee Twenty Three Developers Llp - Due diligence report

A 360° intelligence report on Sugee Twenty Three Developers Llp: trust score, financial health, credit view, compliance, directors, growth a…

2019-09-18 Mumbai, Maharashtra Active
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Sugee Twenty Three Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Sugee Twenty Three Developers Llp is assessed as Low Risk with a Trust Score of 82/100. Sugee Twenty Three Developers Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Sugee Twenty Three Developers Llp snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 2 open (21.49 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Mercedes Benz Financial Services India Private Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
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
  • 2 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 21.49 cr already registered.
  • Compliance record supports lending.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
14 Jun 2024
Charge created
Mercedes Benz Financial Services India Private Limited - 3.49 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
25 May 2023
Charge created
State Bank Of India - 18.00 cr
08 May 2023
Director appointed
PRITESH MANGILAL JAIN (Designated Partner)
18 Sep 2019
Incorporated
Registered with Roc Mumbai
Director appointed
NISHANT SUBHASH DESHMUKH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunshine Infracons Private Limited U70109DL2006PTC149710 New Delhi, Delhi, India
Venkadambal Property Management Private Limited U70109KL2018PTC054903 Palakkad, Kerala, India
Arihant Vastushilp Propcon Private Limited U45200PN2012PTC143253 Pune, Maharashtra, India
Trendset Homes And Apartments Pvt Ltd U70101KL1994PTC008425 Kadavanthara, Kerala, India
Rameshwaram Realestates Private Limited U70109DL2006PTC151606 Connaught Place, Delhi, India
Sukhdham Projects Private Limited U70102MH2009PTC193525 Mumbai, Maharashtra, India
Kiwi Developers Private Limited U45400DL2007PTC165221 Delhi, Delhi, India
Bhartisha Multitrade Services (Opc) Private Limited U70200UP2019OPC123953 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Sugee Twenty Three 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 Twenty Three 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sugee Twenty Three Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sugee Twenty Three 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 Twenty Three Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sugee Twenty Three Developers Llp an active company?

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

Is Sugee Twenty Three Developers Llp financially healthy?

Sugee Twenty Three Developers Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sugee Twenty Three Developers Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sugee Twenty Three Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

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

2 open charge(s) are registered against its assets.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sugee Twenty Three 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.