# SUGEE REALTY & DEVELOPERS (INDIA) PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SUGEE REALTY & DEVELOPERS (INDIA) PRIVATE LIMITED, CIN U45100MH2016PTC285957, as read on 2026-10-05.

- CIN: U45100MH2016PTC285957
- Status on the register: Active
- Incorporated: 2016-09-16
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹5,00,00,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

11 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| 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 | 2026-07-02 |  |  |
| MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹75,00,00,000 | open | 2026-06-20 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹1,96,00,00,000 | open | 2025-07-02 | 2026-08-17 |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹1,65,00,00,000 | open | 2025-06-28 |  |  |
| State Bank of India | ₹15,75,00,000 | open | 2023-12-05 |  |  |
| State Bank of India | ₹16,00,00,000 | open | 2023-05-26 |  |  |
| State Bank of India | ₹12,00,00,000 | open | 2022-11-30 |  |  |
| State Bank of India | ₹37,00,00,000 | open | 2022-03-28 |  |  |
| State Bank of India | ₹15,88,00,000 | open | 2019-02-20 | 2020-06-30 |  |
| SHETH FINCAP SERVICES PRIVATE LIMITED | ₹15,00,00,000 | closed | 2025-10-07 |  | 2026-06-25 |
| State Bank of India | ₹4,95,00,000 | closed | 2024-09-21 |  | 2026-03-10 |
| State Bank of India | ₹18,00,00,000 | closed | 2022-03-29 |  | 2025-03-05 |
| State Bank of India | ₹12,50,00,000 | closed | 2021-12-27 |  | 2024-10-04 |
| State Bank of India | ₹49,50,00,000 | closed | 2021-10-13 |  | 2026-07-30 |
| AU SMALL FINANCE BANK LIMITED | ₹16,00,00,000 | closed | 2021-09-01 |  | 2023-08-28 |
| AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2021-09-01 |  | 2024-06-14 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹3,00,00,00,000 | closed | 2021-03-26 |  | 2025-07-08 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U45100MH2016PTC285957

## Source

- This page: https://entiva.in/companies/sugee-realty-and-developers-india-private-limited-u45100mh2016ptc285957
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U45100MH2016PTC285957
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
