Sugee Estates Private Limited

Real estate development and leasing/renting of properties in Mumbai, Maharashtra.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated:

Sugee Estates Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • 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%

About Sugee Estates

Sugee Estates Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2010 and has a history of 15 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹28.00 Cr. The company has closed loans amounting to ₹30.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nishant Deshmukh, Jitendra Rawal, and Pritesh Jain serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70100MH2010PTC200435

  • Company No.

    200435

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 2010

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Real Estate and Construction
Company report

Sugee Estates Private Limited

Explore comprehensive data for Sugee Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sugee Estates?

Board Members (3)

NameDesignationAppointment DateStatus
Nishant Deshmukh Country flag representing In Director 30-Mar-2023Current
Jitendra Rawal Country flag representing In Director 20-Oct-2010Current
Pritesh Jain Country flag representing In Director 30-Mar-2023Current

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
  • 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
179.69%
Revenue from Operations
Total Assets
-1.07%
Profit or Loss
-44.66%
Net Worth
1.05%
EBITDA
-198.61%

What is the Ownership and Shareholding Structure of Sugee Estates?

In 2021, 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 Indicator graph

Charges (Loans)

Open Charges

₹280.00 M

Satisfied Charges

₹300.00 M

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 28.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 May 2023Idbi Trusteeship Services Limited₹28.00 CrOpen
06 Jun 2018Others₹30.00 CrSatisfied

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 growth trends for Sugee Estates Private Limited

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.

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 2023 as per latest MCA records.

  • Charges

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

  • Charges

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

  • Balance Sheet

    Sugee Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • 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 1 month .

  • Director Appointment

    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 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Sugee Estates Private Limited?

    Sugee Estates Private Limited was incorporated on 25 Feb 2010.

  • What is authorized share capital and paid-up capital of Sugee Estates Private Limited?

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

  • Who are the current board members & directors of Sugee Estates Private Limited?

    Currently 3 directors are associated with Sugee Estates Private Limited.

    • Nishant Subhash Deshmukh
    • Jitendra Chhaganlal Rawal
    • Pritesh Mangilal Jain

  • What is the registered address of Sugee Estates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sugee Estates Private Limited is 3Rd Floor Nirlon House Dr. Annie Besant Road, Worli India, Mumbai, Maharashtra, 400030.

  • What is the corporate identification number (CIN) and company number of Sugee Estates Private Limited?

    The corporate identification number (CIN) of Sugee Estates Private Limited is U70100MH2010PTC200435 and the company number is 200435 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sugee Estates Private Limited?

    The Official website of Sugee Estates Private Limited is https://www.sugeegroup.com

  • What has been the recent revenue trend for Sugee Estates Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Sugee Estates Private Limited has risen by 179.69%.

  • How many employees does Sugee Estates Private Limited currently have?

    As Per 2022 financial reports, 11 employees are currently employed by Sugee Estates Private Limited.

  • What change has been observed in the net worth of Sugee Estates Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Sugee Estates Private Limited has experienced an upsurge of 1.05%.

  • What are the total open charges for Sugee Estates Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Sugee Estates Private Limited amount to ₹ 28.00 Cr.

  • When was the last Balance Sheet of Sugee Estates Private Limited filed with the ROC?

    The most recent Balance Sheet for Sugee Estates Private Limited was filed with the ROC on 31 Mar 2023.

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