Indian Company Master Data Made Simple
Suratwwala Business Group Limited
The company, Suratwwala Business Group Limited, was incorporated on 31 Jan 2008 and is now 18 years old. It is registered under CIN L45200PN2008PLC131361. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹25.00 crore. Suratwwala Business Group Limited reports paid-up capital of ₹17.34 crore.
Its registered office is located in Pune. Its registered address is S. No. 4/38, Sumangal, First Floor, Sahakar Colony Behind Sbi, Off Karve Road, Erandwane, Pune, Pune, Maharashtra, India, 411004. The company is currently active. Its PAN is registered as AALCS5640L. As per official records, the company’s LEI is 984500C7H8B5AC495892. The designated company email address is cs@suratwwala.co.in. The company’s top executive team comprises Tanuj Sharma (CFO) and Manish Kasliwal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 31/01/2008
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹17,34,16,440.00
- Activity
- -
- cs@suratwwala.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AALCS5640L1ZU | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/01/2008 | Jatin Dhansukhlal Suratwala | 01980329 | Managing Director | View other directorships |
| 31/01/2008 | Manoj Dhansukhlal Suratwala | 01980434 | Whole-time director | View other directorships |
| 31/01/2008 | Hemaben Pankajkumar Sukhadia | 01980774 | Director | View other directorships |
| 30/11/2019 | Pramod Jain | 07009115 | Director | View other directorships |
| 19/07/2022 | Shailesh Satish Kasegaonkar | 07369961 | Director | View other directorships |
| 16/08/2024 | Pooja Sandeep Thorave | *****1559N | Company Secretary | |
| 05/04/2025 | Tanuj Sharma | *****3884G | CFO | |
| 14/08/2025 | Priyanka Mayuresh Oka | 08066379 | Director | View other directorships |
Business Network
Directors 8
- Jatin Dhansukhlal SuratwalaManaging Director
- Manoj Dhansukhlal SuratwalaWhole-time director
- Priyanka Mayuresh OkaDirector
- Shailesh Satish KasegaonkarDirector
- Pramod JainDirector
- Hemaben Pankajkumar SukhadiaDirector
- Tanuj SharmaCFO
- Pooja Sandeep ThoraveCompany Secretary
Charges
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|---|---|---|---|
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| AA8358179 | 18/05/2024 | ₹30,20,000.00 | Icici Bank Limited |
| AA8689468 | 28/10/2023 | ₹10,00,00,000.00 | Prachay Capital Private Limited |
| AA7677062 | 18/05/2023 | ₹15,00,00,000.00 | Aditya Birla Finance Limited |
| AA2545884 | 16/03/2022 | ₹25,00,00,000.00 | Anand Rathi Global Finance Limited |
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| R96258819 | 04/12/2020 | ₹5,00,00,000.00 | Fullerton India Credit Company Limited |
| AA1165435 | 30/12/2019 | ₹12,40,000.00 | Bank Of Baroda |
| T90386194 | 05/03/2019 | ₹15,00,00,000.00 | Housing Development Finance Corporation Limited |
| T53846465 | 24/01/2019 | ₹5,00,00,000.00 | Aditya Birla Finance Limited |
| AA9286893 | 26/03/2018 | ₹16,30,000.00 | Hdfc Bank Limited |
| AB1549021 | 23/03/2018 | ₹14,00,000.00 | Hdfc Bank Limited |
| AA9225050 | 31/12/2016 | ₹24,06,590.00 | Hdfc Bank Limited |
| G51039378 | 08/07/2015 | ₹6,02,00,000.00 | Religare Finvest Limited |
| G53272449 | 27/11/2014 | ₹4,02,00,000.00 | Religare Finvest Limited |
| R66102393 | 31/10/2014 | ₹10,00,000.00 | Hdfc Bank Limited |
| T13814926 | 08/03/2014 | ₹11,60,000.00 | State Bank Of India |
| G09649740 | 30/10/2013 | ₹2,50,00,000.00 | Icici Bank Limited |
| G84792589 | 29/12/2012 | ₹5,50,000.00 | The Janata Sahakari Bank Limited Pune |
| C41396243 | 20/12/2012 | ₹2,05,00,000.00 | India Infoline Finance Limited |
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Address
Frequently Asked Questions
The current board member of Suratwwala Business Group Limited are:
- Pramod Jain
- Shailesh Satish Kasegaonkar
- Jatin Dhansukhlal Suratwala
- Manoj Dhansukhlal Suratwala
- Hemaben Pankajkumar Sukhadia
- Priyanka Mayuresh Oka
- Tanuj Sharma
- Pooja Sandeep Thorave