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ActiveMumbai City, MaharashtraSince 2010

Sugee Developers Private Limited

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Set up in 2010 in Mumbai City. It has pledged its assets against loans of up to ₹813.57 crore from 6 lenders.

CINU45202MH2010PTC205004
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16 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹17.5 crore, 13 Apr 2015 to 29 Jul 2015Dmi Finance Private Limited, up to ₹22 crore, 28 Jul 2015 to 20 Jul 2016Muthoot Fincorp Limited, up to ₹27 crore, 22 Jul 2016 to 3 Oct 2018Dmi Finance Private Limited, up to ₹10 crore, 10 Apr 2017 to 3 Dec 2020State Bank of India, up to ₹15.88 crore, 18 Sept 2017 to 4 Aug 2021State Bank of India, up to ₹26.05 crore, 27 Dec 2017 to 2 Dec 2022Dmi Finance Private Limited, up to ₹5 crore, 21 Mar 2018 to 3 Dec 2020Vistra Itcl (India) Limited, up to ₹17.1 crore, 12 Apr 2019 to 13 Jun 2025State Bank of India, up to ₹24 crore, 25 Jun 2021 to 4 Oct 2024State Bank of India, up to ₹12.5 crore, 27 Dec 2021 to 4 Oct 2024State Bank of India, up to ₹37 crore, 28 Mar 2022 to still openAxis Bank Limited, up to ₹1.2 crore, 21 Jun 2022 to still openState Bank of India, up to ₹18 crore, 25 May 2023 to 4 Aug 2026State Bank of India, up to ₹16 crore, 26 May 2023 to still openAxis Bank Limited, up to ₹4.12 crore, 23 Jun 2023 to still openState Bank of India, up to ₹3.45 crore, 28 Jul 2023 to still openState Bank of India, up to ₹6.9 crore, 28 Jul 2023 to 8 Oct 2025Sheth Fincap Services Private Limited, up to ₹15 crore, 21 Sept 2023 to 7 Nov 2024State Bank of India, up to ₹21 crore, 2 Aug 2024 to still openLloyds Metals and Energy Limited, up to ₹21 crore, 1 Oct 2024 to 4 Jul 2025Sheen Metals and Finvest Private Limited, up to ₹20 crore, 1 Oct 2024 to 4 Jul 2025Sheth Fincap Services Private Limited, up to ₹10 crore, 7 Nov 2024 to 2 Jul 2025State Bank of India, up to ₹21 crore, 4 Jan 2025 to still openAuthum Investment & Infrastructure Limited, up to ₹45 crore, 19 Jan 2025 to 7 Jul 2025State Bank of India, up to ₹18.75 crore, 1 Feb 2025 to still openSbicap Trustee Company Limited, up to ₹165 crore, 28 Jun 2025 to still openSheth Fincap Services Private Limited, up to ₹16.5 crore, 3 Jul 2026 to still openCTL Trusteeship Limited, up to ₹55 crore, 28 Jul 2026 to still openSbicap Trustee Company Limited, up to ₹379.65 crore, 3 Aug 2026 to still openAU Small Finance Bank Limited, up to ₹74.9 crore, 4 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 29 Jun 2010.
  • 2026Its biggest loan against assets, ₹379.65 crore with Sbicap Trustee Company Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹813.57 crorein loans backed by its assets, from 6 lenders

  • Sbicap Trustee Company Limited₹544.65 crore

    2 open loans, taken out 2025 to 2026

  • State Bank of India₹117.2 crore

    6 open loans, taken out 2022 to 2025

  • AU Small Finance Bank Limited₹74.9 crore

    Open, taken out 4 Aug 2026

  • CTL Trusteeship Limited₹55 crore

    Open, taken out 28 Jul 2026

  • Sheth Fincap Services Private Limited₹16.5 crore

    Open, taken out 3 Jul 2026

  • Axis Bank Limited₹5.32 crore

    2 open loans, taken out 2022 to 2023

17 earlier loans, now paid off
  • Authum Investment & Infrastructure Limited19 Jan 2025 to 7 Jul 2025₹45 crore
  • Sheth Fincap Services Private Limited7 Nov 2024 to 2 Jul 2025₹10 crore
  • Lloyds Metals and Energy Limited1 Oct 2024 to 4 Jul 2025₹21 crore
  • Sheen Metals and Finvest Private Limited1 Oct 2024 to 4 Jul 2025₹20 crore
  • Sheth Fincap Services Private Limited21 Sept 2023 to 7 Nov 2024₹15 crore
  • State Bank of India28 Jul 2023 to 8 Oct 2025₹6.9 crore
  • State Bank of India25 May 2023 to 4 Aug 2026₹18 crore
  • State Bank of India27 Dec 2021 to 4 Oct 2024₹12.5 crore
  • State Bank of India25 Jun 2021 to 4 Oct 2024₹24 crore
  • Vistra Itcl (India) Limited12 Apr 2019 to 13 Jun 2025₹17.1 crore
  • Dmi Finance Private Limited21 Mar 2018 to 3 Dec 2020₹5 crore
  • State Bank of India27 Dec 2017 to 2 Dec 2022₹26.05 crore
  • State Bank of India18 Sept 2017 to 4 Aug 2021₹15.88 crore
  • Dmi Finance Private Limited10 Apr 2017 to 3 Dec 2020₹10 crore
  • Muthoot Fincorp Limited22 Jul 2016 to 3 Oct 2018₹27 crore
  • Dmi Finance Private Limited28 Jul 2015 to 20 Jul 2016₹22 crore
  • Bank of Maharashtra13 Apr 2015 to 29 Jul 2015₹17.5 crore

What its filings add

Sugee Developers files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.