# SUGEE DEVELOPERS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SUGEE DEVELOPERS PRIVATE LIMITED, CIN U45202MH2010PTC205004, as read on 2026-10-04.

- CIN: U45202MH2010PTC205004
- Status on the register: Active
- Incorporated: 2010-06-29
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹30,00,00,000
- Paid-up capital: ₹28,00,00,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

13 open and 17 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| AU SMALL FINANCE BANK LIMITED | ₹74,90,00,000 | open | 2026-08-04 |  |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹3,79,65,00,000 | open | 2026-08-03 |  |  |
| CTL Trusteeship Limited | ₹55,00,00,000 | open | 2026-07-28 |  |  |
| SHETH FINCAP SERVICES PRIVATE LIMITED | ₹16,50,00,000 | open | 2026-07-03 |  |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹1,65,00,00,000 | open | 2025-06-28 |  |  |
| State Bank of India | ₹18,75,00,000 | open | 2025-02-01 |  |  |
| State Bank of India | ₹21,00,00,000 | open | 2025-01-04 |  |  |
| State Bank of India | ₹21,00,00,000 | open | 2024-08-02 |  |  |
| State Bank of India | ₹3,45,00,000 | open | 2023-07-28 |  |  |
| AXIS BANK LIMITED | ₹4,11,85,000 | open | 2023-06-23 |  |  |
| State Bank of India | ₹16,00,00,000 | open | 2023-05-26 |  |  |
| Axis Bank Limited | ₹1,20,00,000 | open | 2022-06-21 |  |  |
| State Bank of India | ₹37,00,00,000 | open | 2022-03-28 |  |  |
| AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED | ₹45,00,00,000 | closed | 2025-01-19 |  | 2025-07-07 |
| SHETH FINCAP SERVICES PRIVATE LIMITED | ₹10,00,00,000 | closed | 2024-11-07 |  | 2025-07-02 |
| LLOYDS METALS AND ENERGY LIMITED | ₹21,00,00,000 | closed | 2024-10-01 |  | 2025-07-04 |
| SHEEN METALS AND FINVEST PRIVATE LIMITED | ₹20,00,00,000 | closed | 2024-10-01 |  | 2025-07-04 |
| SHETH FINCAP SERVICES PRIVATE LIMITED | ₹15,00,00,000 | closed | 2023-09-21 |  | 2024-11-07 |
| State Bank of India | ₹6,90,00,000 | closed | 2023-07-28 |  | 2025-10-08 |
| State Bank of India | ₹18,00,00,000 | closed | 2023-05-25 |  | 2026-08-04 |
| State Bank of India | ₹12,50,00,000 | closed | 2021-12-27 |  | 2024-10-04 |
| State Bank of India | ₹24,00,00,000 | closed | 2021-06-25 |  | 2024-10-04 |
| VISTRA ITCL (INDIA) LIMITED | ₹17,10,00,000 | closed | 2019-04-12 |  | 2025-06-13 |
| DMI FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2018-03-21 |  | 2020-12-03 |
| State Bank of India | ₹26,05,00,000 | closed | 2017-12-27 | 2021-12-21 | 2022-12-02 |
| State Bank of India | ₹15,88,00,000 | closed | 2017-09-18 | 2020-06-30 | 2021-08-04 |
| DMI FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2017-04-10 | 2018-03-15 | 2020-12-03 |
| MUTHOOT FINCORP LIMITED | ₹27,00,00,000 | closed | 2016-07-22 |  | 2018-10-03 |
| DMI FINANCE PRIVATE LIMITED | ₹22,00,00,000 | closed | 2015-07-28 |  | 2016-07-20 |
| BANK OF MAHARASHTRA | ₹17,50,00,000 | closed | 2015-04-13 |  | 2015-07-29 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U45202MH2010PTC205004

## Source

- This page: https://entiva.in/companies/sugee-developers-private-limited-u45202mh2010ptc205004
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U45202MH2010PTC205004
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
