Sugee Estates Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
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About Sugee Estates Private Limited

Sugee Estates Private Limited, a active private limited company, was established on 25 February 2010 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U70100MH2010PTC200435. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 11 professional, Its leadership includes Nishant Subhash Deshmukh (Director), Jitendra Chhaganlal Rawal (Director), Pritesh Mangilal Jain (Director). Past directors included Nishant Subhash Deshmukh, Pratul Jain, Deepak Sawant. It holds ₹28.00 Cr open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400030.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70100MH2010PTC200435

  • Registration Number

    200435

  • Incorporation Date

    25 February 2010

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 28.00 Cr
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth **** 179.69%
  • Profit Growth **** -44.66%
  • Ebitda **** -198.61%
  • Net Worth 1.05%
  • Total Assets -1.07%
Company report

Sugee Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sugee Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sugee Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Nishant Subhash Deshmukh Director 30 Mar 2023 Current
Jitendra Chhaganlal Rawal Director 20 Oct 2010 Current
Pritesh Mangilal Jain Director 30 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2016 Past
Pramod Abcsdd Director 31 Jul 2020 Past
Pramod Abcsdd Director 20 Jan 2017 Past
Pramod Abcsdd Director 31 May 2016 Past
Pramod Abcsdd Director 31 May 2016 Past
Pramod Abcsdd Director 22 Oct 2010 Past

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Financial Performance of Sugee Estates.

Sugee Estates Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 179.69% increase. The company also saw a substantial fall in profitability, with a 44.66% decrease in profit. The company's net worth moved up by a moderate rise of 1.05%.

Sugee Estates revenue growth over time
Sugee Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 179.69%
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Revenue from Operations
*******
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*******
Total Assets
*******
 -1.07%
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Profit or Loss
*******
 -44.66%
*******
*******
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Net Worth
*******
 1.05%
*******
*******
*******
*******
EBITDA
*******
 -198.61%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Sugee Estates?

In 2022, Sugee Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹280,000,000.00

Satisfied Charges

₹300,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 28.00 Cr
Latest Charge Details
Date Lender Amount Status
03 May 2023 Idbi Trusteeship Services Limited ₹28.00 Cr Open
06 Jun 2018 Others ₹30.00 Cr Satisfied

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How Many Employees Work at Sugee Estates?

Sugee Estates has a workforce of 11 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugee Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugee Estates's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sugee Estates
Recent Activity within the Organization
  • Annual General Meeting

    Sugee Estates Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sugee Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 06 Jun 2018 via Charge ID 100204358 with Others was fully satisfied on 06 Jun 2023. was completed.

  • Charges

    Progress on A charge with Idbi Trusteeship Services Limited amounted to Rs. 280.00 M with Charge ID 100737425 was registered on 03 May 2023. was documented.

  • Director Appointment

    Nishant Subhash Deshmukh was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Pritesh Mangilal Jain was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 2 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Sugee Estates Private Limited?

The CIN of Sugee Estates Private Limited is U70100MH2010PTC200435.

Where is Sugee Estates Private Limited headquartered?

Sugee Estates Private Limited is headquartered at 3Rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400030.

When was Sugee Estates Private Limited incorporated?

Sugee Estates Private Limited was incorporated on 25 February 2010.

Who are the current directors of Sugee Estates Private Limited?

The current directors of Sugee Estates Private Limited are

What is the primary industry of Sugee Estates Private Limited?

The primary industry of Sugee Estates Private Limited is Financial Services.

Is Sugee Estates Private Limited a listed company?

Sugee Estates Private Limited is unlisted.

What is the capital structure of Sugee Estates Private Limited?

The authorized capital of Sugee Estates Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sugee Estates Private Limited?

The compliance status of Sugee Estates Private Limited is Compliant.

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