About Sugee Estates Private Limited
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Sugee Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sugee Realty & Developers (India) Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 25 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2010PTC200435. Its GSTIN is 27AAOCS4378L1ZI (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nishant Subhash Deshmukh and Jitendra Chhaganlal Rawal.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3rd Floor Nirlon House Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.23 Lakh, a decline of 21% compared to the previous year. For the same year it recorded a net profit of ₹10,920 (net margin 8.9%) and EBITDA of ₹3.1 Cr. Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 28% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹28 Cr and satisfied charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sugeegroup.com.
Company details
Contact details
Sugee Estates Private Limited's registered office is in Mumbai, Maharashtra. Its website is sugeegroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3rd Floor Nirlon House Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Sugee Estates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sugee Estates Private Limited
FY 2024 filings availableSugee Estates Private Limited reported revenue of ₹1.23 Lakh (down 21% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 21% fall in the latest year. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.1 Cr | ||||
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| Net Profit (PAT) | ₹10,920 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | |||||
| Net Profit Margin | 8.9% | ||||
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To see the full financial statements and ratios of Sugee Estates Private Limited, buy the company report.
Board of directors of Sugee Estates Private Limited
Sugee Estates has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Subhash Deshmukh Also directs: Sugee Realtors One LLP, Sugee Eight Developers LLP, Sugee Seven Developers LLP and 5 more | Director | 30 Mar 2023 | 3 Years 7 Months | Current |
| Jitendra Chhaganlal Rawal Also directs: Sugee Nine Developers LLP, Sugee Sixteen Developers LLP, Sugee Thirty Developers LLP and 5 more | Director | 20 Oct 2010 | 16 Years 0 Months | Current |
| Pritesh Mangilal Jain Also directs: Sugee Eight Developers LLP, Sugee Five Developers LLP, Sugee Six Developers LLP and 5 more | Director | 30 Mar 2023 | 3 Years 7 Months | Current |
Peer comparison
Sugee Estates Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ork Real Estate Private Limited | ₹1.23 Lakh (FY 2024) | 17.0% | Indore, Madhya Pradesh, India | |||
| Paradise Systems Private Limited | ₹1.23 Lakh (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| Baghel Build-Con Private Limited | ₹1.23 Lakh (FY 2021) | Sonkatch, Madhya Pradesh, India | ||||
| Guru Badri Das Buildtech Private Limited | ₹1.23 Lakh (FY 2025) | -70.0% | New Delhi, Delhi, India | |||
| Chaudhary Infra Realestate & Developers Private Limited | ₹1.23 Lakh (FY 2025) | -7.0% | Mumbai, Maharashtra, India | |||
| Sugee Estates Private Limitedthis company | ₹1.23 Lakh (FY 2024) | ₹10,920 | 8.9% | -21.0% | 10 | Mumbai, Maharashtra, India |
| Shri Ram Sharan Build Con Private Limited | ₹1.23 Lakh (FY 2025) | -99.0% | Palwal, Haryana, India | |||
| Vrindavan City Shop Owners Association | ₹1.23 Lakh (FY 2025) | 5.0% | Rajkot, Gujarat, India | |||
| R R Realtech Private Limited | ₹1.23 Lakh (FY 2025) | -99.0% | Gurgaon, Haryana, India | |||
| Toshniwal Brothers Delhi Pvt Ltd | ₹1.22 Lakh (FY 2024) | 52.0% | Delhi, India | |||
| Dar Realty Private Limited | ₹1.22 Lakh (FY 2017) | Kadi, Gujarat, India |
To see the full peer comparison of Sugee Estates Private Limited, buy the company report.
Auditor
Sugee Estates Private Limited is audited by M.G. Rao for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.G. Rao | FY 2022 | 029893 |
Shareholding
The shareholding of Sugee Estates Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sugee Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2023 | 100737425 | Idbi Trusteeship Services Limited | ₹28 Cr | Open | |
| 06 Jun 2018 | 100204358 | Others | ₹30 Cr | Satisfied |
To see the full charge records of Sugee Estates Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sugee Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugee Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sugee Estates Private Limited has a workforce of 10 employees on its EPFO records as of May 2021, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2021-22 | 10 |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Sugee Estates Private Limited, buy the company report.
GST
Sugee Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCS4378L1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sugee Estates Private Limited, buy the company report.
Recent activity
Sugee Estates Private Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Pritesh Mangilal Jain ceased to be Additional Director on 28 Sep 2023.
6 earlier events are in the company report.
News
Frequently asked questions
Sugee Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 25 February 2010 (16+ years old) and is registered under CIN U70100MH2010PTC200435.
Sugee Estates has 3 current directors:
- Nishant Subhash Deshmukh - Director
- Jitendra Chhaganlal Rawal - Director
- Pritesh Mangilal Jain - Director
The latest financial statements of Sugee Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sugee Estates is 27AAOCS4378L1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sugee Estates is U70100MH2010PTC200435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugee Estates was incorporated on 25 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sugee Estates by revenue are Ork Real Estate Private Limited, Paradise Systems Private Limited, Baghel Build-Con Private Limited, Guru Badri Das Buildtech Private Limited, Chaudhary Infra Realestate & Developers Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Pritesh Mangilal Jain ceased to be Additional Director on 28 Sep 2023. Nishant Subhash Deshmukh was appointed as Director on 30 Mar 2023. Pritesh Mangilal Jain was appointed as Director on 30 Mar 2023. Sugee Estates has 12 board changes on record in total.
Sugee Estates can be reached through the website sugeegroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sugee Estates is at 3rd Floor Nirlon House Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400030.
Sugee Estates operates in the financial services industry, in the real estate financing segment.
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