Sugee Investment Management Services Llp - Company Profile

It is a insurance limited liability partnership based in Mumbai, Maharashtra, India, established in 2022.
2022 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Sugee Investment Management Services Llp

Sugee Investment Management Services Llp, a struck off limited liability partnership, was established on 16 August 2022 in Mumbai, Maharashtra, India. Engaging in insurance & pension funding within the insurance sector, it holds LLPIN: ABC-0949. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Subhash Vishnu Deshmukh (Designated Partner), Nitin Ramchandra Varadkar (Designated Partner). Past directors included Nishant Subhash Deshmukh. 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
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    ABC-0949

  • Incorporation Date

    16 August 2022

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 3 Year, 6 Months
Company report

Sugee Investment Management Services Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Sugee Investment Management Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Subhash Vishnu Deshmukh Designated Partner 16 Aug 2022 Current
Nitin Ramchandra Varadkar Designated Partner 24 Jan 2024 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 24 Jan 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sugee Investment Management Services Llp.

Enhance accessibility to Sugee Investment Management Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sugee Investment Management Services Llp revenue growth over time
Sugee Investment Management Services Llp 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sugee Investment Management Services Llp?

Unlock access to Sugee Investment Management Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sugee Investment Management Services Llp?

Unlock and access historical data on people associated with Sugee Investment Management Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Investment Management Services Llp, 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 Investment Management Services Llp'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sugee Investment Management Services Llp
Recent Activity within the Organization
  • Director Appointment

    The activity Nitin Ramchandra Varadkar was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jan 2024 & has been associated with this company since 2 years 30 days . was completed.

  • Director Appointment

    Progress on Subhash Vishnu Deshmukh was appointed as a Designated Partner was appointed as a Designated Partner on 16 Aug 2022 & has been associated with this company since 3 years 6 months . was documented.

  • LLP Incorporation

    Progress on Sugee Investment Management Services Llp was registered on 16 Aug 2022 with Roc Mumbai & aged 3 years 6 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Sugee Investment Management Services Llp?

The LLPIN of Sugee Investment Management Services Llp is ABC-0949.

Where is Sugee Investment Management Services Llp headquartered?

Sugee Investment Management Services Llp is headquartered at 3Rd Floor, Nirlon House,, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400030.

When was Sugee Investment Management Services Llp incorporated?

Sugee Investment Management Services Llp was incorporated on 16 August 2022.

Who are the current directors of Sugee Investment Management Services Llp?

The current directors of Sugee Investment Management Services Llp are

What is the primary industry of Sugee Investment Management Services Llp?

The primary industry of Sugee Investment Management Services Llp is Insurance.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available