ActiveMumbai City, MaharashtraSince 2016

Sugee Realty & Developers (India) Private Limited

Set up in 2016 in Mumbai City. It has pledged its assets against loans of up to ₹983.78 crore from 6 lenders.

CINU45100MH2016PTC285957

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10 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

2016Registered as a company on 16 Sept 2016.
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

₹983.78 crorein loans backed by its assets, from 6 lenders

Sbicap Trustee Company Limited₹544.65 crore
2 open loans, taken out 2025 to 2026
Kotak Mahindra Bank Limited₹196 crore
Open, taken out 2 Jul 2025
State Bank of India₹96.63 crore
5 open loans, taken out 2019 to 2023
Mitcon Credentia Trusteeship Services Limited₹75 crore
Open, taken out 20 Jun 2026
CTL Trusteeship Limited₹55 crore
Open, taken out 28 Jul 2026
Sheth Fincap Services Private Limited₹16.5 crore
Open, taken out 2 Jul 2026

8 earlier loans, now paid off

Sheth Fincap Services Private Limited7 Oct 2025 to 25 Jun 2026₹15 crore
State Bank of India21 Sept 2024 to 10 Mar 2026₹4.95 crore
State Bank of India29 Mar 2022 to 5 Mar 2025₹18 crore
State Bank of India27 Dec 2021 to 4 Oct 2024₹12.5 crore
State Bank of India13 Oct 2021 to 30 Jul 2026₹49.5 crore
AU Small Finance Bank Limited1 Sept 2021 to 28 Aug 2023₹16 crore
AU Small Finance Bank Limited1 Sept 2021 to 14 Jun 2024₹10 crore
Sbicap Trustee Company Limited26 Mar 2021 to 8 Jul 2025₹300 crore

What its filings add

Sugee Realty & Developers (India) 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.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. 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.

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10 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Sugee Realty & Developers (India)