Suma Estates Private Limited
About Suma Estates Private Limited
Data last updated:
Suma Estates Private Limited is a private limited company based in Pune City, Maharashtra, India. It was incorporated on 24 March 2025.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U68100PN2025PTC239751.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikram Achaldas Palesha and Nitali Vikram Palesha.
The registered office is at Pune City, Maharashtra.
As per MCA filings, the company has open charges of ₹14.3 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressShop No 20 Sr No. 587, Vastushree Complex, Pune City, Maharashtra, India – 411037
- 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
- One PDF report, delivered after checkout
Board of Directors of Suma Estates Private Limited
Suma Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Achaldas Palesha | Director | 24 Mar 2025 | 1 Years 6 Months | Current |
| Nitali Vikram Palesha | Director | 24 Mar 2025 | 1 Years 6 Months | Current |
Financials of Suma Estates Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suma Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2025 | Others | ₹14.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suma Estates Private Limited
Employment history and EPFO contributions of people linked to Suma Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Suma Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Suma Estates Private Limited
Suma Estates Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Suma Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suma Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suma Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suma Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Suma Estates Private Limited
Frequently Asked Questions about Suma Estates Private Limited
Suma Estates is an active private limited company based in Pune City, Maharashtra, India. It was incorporated on 24 March 2025 (1 year old) and is registered under CIN U68100PN2025PTC239751.
Suma Estates has 2 current directors:
- Vikram Achaldas Palesha - Director
- Nitali Vikram Palesha - Director
The CIN (Corporate Identification Number) of Suma Estates is U68100PN2025PTC239751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suma Estates has 1 court case on record: 1 filed against it. 1 is pending.
Suma Estates was incorporated on 24 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.
The registered office of Suma Estates is at Shop No 20 Sr No. 587, Vastushree Complex, Pune City, Maharashtra, India – 411037.
Suma Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Suma Estates is not listed on any stock exchange. It is an unlisted company.
Suma Estates has open charges of ₹14.3 Cr and no satisfied charges on record as per latest MCA filings.