Suguna Estates Private Limited
About Suguna Estates Private Limited
Data last updated:
Suguna Estates Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 13 April 2005.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45300TG2005PTC045885. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyama Alluri and Suguna Alluri.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at S.Y.No.64 Madhapur, Hyderabad, Telangana, India – 500081.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.32 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹41.65 Lakh (net margin 17.9%) and EBITDA of ₹1.66 Cr (EBITDA margin 71.5%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years.
As per MCA filings, the company has satisfied charges of ₹84.5 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
CIN history
Suguna Estates has one previous CIN (Corporate Identification Number): U45300AP2005PTC045885. The current CIN is U45300TG2005PTC045885, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45300TG2005PTC045885 | Current |
| U45300AP2005PTC045885 | Previous |
Contact details
Suguna Estates Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressS.Y.No.64 Madhapur, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Suguna 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 Suguna Estates Private Limited
FY 2022 filings availableSuguna Estates Private Limited reported revenue of ₹2.32 Cr (down 5% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA rose 12% 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2.32 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.66 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹41.65 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 71.5% | |
| Net Profit Margin | 17.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Suguna Estates Private Limited, buy the company report.
Board of directors of Suguna Estates Private Limited
Suguna Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyama Alluri | Director | 13 Apr 2005 | 21 Years 6 Months | As last reported |
| Suguna Alluri Also directs: Suguna Estates LLP, Sristi Mining Private Limited, Sirisha Projects Private Limited and 5 more | Director | 13 Apr 2005 | 21 Years 6 Months | As last reported |
Auditor
Suguna Estates Private Limited is audited by P R DATLA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P R DATLA & CO | FY 2016 | 006067S |
Shareholding
The shareholding of Suguna Estates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suguna Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2014 | 10528065 | Icici Home Finance Company Limited | ₹8.5 Cr | Satisfied | |
| 29 May 2008 | 10113236 | Icici Home Finance Company Limited | ₹76 Cr | Satisfied |
To see the full charge records of Suguna Estates Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Suguna Estates Private Limited has 5 court cases on record: 3 filed by Suguna Estates, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
| High Court, TELANGANA | Company petition | Filed by the company | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
| High Court, TELANGANA | Revision petition | Filed by the company against individuals | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Suguna Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suguna Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suguna Estates has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suguna Estates Private Limited, buy the company report.
Recent activity
Suguna Estates Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Srinivas Rama Raju Alluri ceased to be Director on 03 Mar 2014.
Frequently asked questions
Suguna Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Suguna Estates was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 13 April 2005 and is registered under CIN U45300TG2005PTC045885. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Suguna Estates is U45300TG2005PTC045885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suguna Estates had 2 directors:
- Shyama Alluri - Director
- Suguna Alluri - Director
Suguna Estates was incorporated on 13 April 2005. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Suguna Estates is at S.Y.No.64 Madhapur, Hyderabad, Telangana, India – 500081.
The latest financial statements of Suguna Estates on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Suguna Estates has 2 GST registrations on record and all of them are cancelled or inactive.
Suguna Estates operated in the financial services industry, in the real estate financing segment.
Suguna Estates has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.