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ActivePune, MaharashtraSince 2008

Suratwwala Business Group Limited

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Set up in 2008 in Pune. It has pledged its assets against loans of up to ₹164.88 crore from 5 lenders.

CINL45200PN2008PLC131361
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndia Infoline Finance Limited, up to ₹2.05 crore, 20 Dec 2012 to 21 Oct 2014The Janata Sahakari Bank Limited Pune, up to ₹5.5 lakh, 29 Dec 2012 to 30 Mar 2018ICICI Bank Limited, up to ₹2.5 crore, 30 Oct 2013 to 4 Aug 2016State Bank of India, up to ₹11.6 lakh, 8 Mar 2014 to 23 Mar 2021HDFC Bank Limited, up to ₹10 lakh, 31 Oct 2014 to 19 Sept 2020Religare Finvest Limited, up to ₹4.02 crore, 27 Nov 2014 to 31 Aug 2017Religare Finvest Limited, up to ₹6.02 crore, 8 Jul 2015 to 18 Aug 2017HDFC Bank Limited, up to ₹24.07 lakh, 31 Dec 2016 to 6 Jan 2024HDFC Bank Limited, up to ₹14 lakh, 23 Mar 2018 to 10 Oct 2024HDFC Bank Limited, up to ₹16.3 lakh, 26 Mar 2018 to 20 Apr 2024Aditya Birla Finance Limited, up to ₹5 crore, 24 Jan 2019 to 27 Sept 2021Housing Development Finance Corporation Limited, up to ₹15 crore, 5 Mar 2019 to 24 Mar 2022Bank of Baroda, up to ₹12.4 lakh, 30 Dec 2019 to 1 Nov 2022Fullerton India Credit Company Limited, up to ₹5 crore, 4 Dec 2020 to still openHousing Development Finance Corporation Limited, up to ₹1.88 crore, 17 Mar 2021 to 24 Mar 2022Anand Rathi Global Finance Limited, up to ₹25 crore, 16 Mar 2022 to 17 May 2023Aditya Birla Finance Limited, up to ₹15 crore, 18 May 2023 to 23 Apr 2024Prachay Capital Private Limited, up to ₹10 crore, 28 Oct 2023 to 21 Jun 2024ICICI Bank Limited, up to ₹30.2 lakh, 18 May 2024 to still openAditya Birla Finance Limited, up to ₹50 crore, 30 Sept 2024 to still openICICI Bank Limited, up to ₹18 crore, 28 Feb 2025 to still openICICI Bank Limited, up to ₹25 crore, 1 Nov 2025 to still openPride Capital Private Limited, up to ₹15 crore, 27 Jan 2026 to still openICICI Bank Limited, up to ₹1.58 crore, 13 Jul 2026 to still openAditya Birla Capital Limited, up to ₹50 crore, 10 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 31 Jan 2008.
  • 2026Its biggest loan against assets, ₹50 crore with Aditya Birla Capital 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

₹164.88 crorein loans backed by its assets, from 5 lenders

  • Aditya Birla Capital Limited₹50 crore

    Open, taken out 10 Aug 2026

  • Aditya Birla Finance Limited₹50 crore

    Open, taken out 30 Sept 2024

  • ICICI Bank Limited₹44.88 crore

    4 open loans, taken out 2024 to 2026

  • Pride Capital Private Limited₹15 crore

    Open, taken out 27 Jan 2026

  • Fullerton India Credit Company Limited₹5 crore

    Open, taken out 4 Dec 2020

17 earlier loans, now paid off
  • Prachay Capital Private Limited28 Oct 2023 to 21 Jun 2024₹10 crore
  • Aditya Birla Finance Limited18 May 2023 to 23 Apr 2024₹15 crore
  • Anand Rathi Global Finance Limited16 Mar 2022 to 17 May 2023₹25 crore
  • Housing Development Finance Corporation Limited17 Mar 2021 to 24 Mar 2022₹1.88 crore
  • Bank of Baroda30 Dec 2019 to 1 Nov 2022₹12.4 lakh
  • Housing Development Finance Corporation Limited5 Mar 2019 to 24 Mar 2022₹15 crore
  • Aditya Birla Finance Limited24 Jan 2019 to 27 Sept 2021₹5 crore
  • HDFC Bank Limited26 Mar 2018 to 20 Apr 2024₹16.3 lakh
  • HDFC Bank Limited23 Mar 2018 to 10 Oct 2024₹14 lakh
  • HDFC Bank Limited31 Dec 2016 to 6 Jan 2024₹24.07 lakh
  • Religare Finvest Limited8 Jul 2015 to 18 Aug 2017₹6.02 crore
  • Religare Finvest Limited27 Nov 2014 to 31 Aug 2017₹4.02 crore
  • HDFC Bank Limited31 Oct 2014 to 19 Sept 2020₹10 lakh
  • State Bank of India8 Mar 2014 to 23 Mar 2021₹11.6 lakh
  • ICICI Bank Limited30 Oct 2013 to 4 Aug 2016₹2.5 crore
  • The Janata Sahakari Bank Limited Pune29 Dec 2012 to 30 Mar 2018₹5.5 lakh
  • India Infoline Finance Limited20 Dec 2012 to 21 Oct 2014₹2.05 crore

What its filings add

Suratwwala Business Group 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

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  • 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.