Dwarikesh Sugar Industries Limited

Financials

Updated 4 months ago

Directors

Balkishan Jawarilal Maheshwari
Balkishan Jawarilal Maheshwari
Director/Designated Partner
Gautam Radheshyam Morarka
Gautam Radheshyam Morarka
Director/Designated Partner
Priyanka Gautam Morarka
Priyanka Gautam Morarka
Director/Designated Partner
Smriti Gautam Morarka
Smriti Gautam Morarka
Beneficial Owner
Sunil Kumar Goel
Sunil Kumar Goel
Director/Designated Partner
Pranay Gautam Morarka
Pranay Gautam Morarka
Director/Designated Partner
Nina Chatrath
Nina Chatrath
Director/Designated Partner
Rajan Krishnanath Medhekar
Rajan Krishnanath Medhekar
Director/Designated Partner
Gopal Bhimrao Hosur
Gopal Bhimrao Hosur
Director/Designated Partner

Company Information

CIN L15421UP1993PLC018642
Company Status Active
Registration Number 018642
Date of Incorporation 01 November 1993
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media Facebook
Authorised Capital 540,000,000
Paid Up Capital 188,301,470
Date of Last Annual General Meeting 30 June 2023
Date of Latest Balance Sheet 31 March 2023

Charges

1,231 CR PENDING
Name Status Amount
Punjab National Bank
28 January 2019
116 CR
Punjab National Bank
15 November 2018
134 CR
Punjab National Bank
29 December 2017
795 CR
Punjab National Bank
10 April 2019
50 CR
Punjab National Bank
06 February 2014
61 CR
Punjab National Bank
08 September 2015
105 CR
Punjab National Bank
27 October 2014
65 CR
Punjab National Bank
05 March 2012
570 CR
Punjab National Bank
28 March 2017
126 CR
Punjab National Bank
03 June 2015
7 CR
Likhami Commercial Company Limited
23 February 2015
30 CR
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
24 September 2008
27 CR
Punjab National Bank
05 November 2014
65 LAC
Punjab National Bank
01 September 2015
51 LAC
Punjab National Bank
21 December 2016
290 CR
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
24 September 2008
26 CR
Punjab National Bank
31 March 2011
100 CR
Zila Sahkari Bank Limited - Bijnor
04 January 2016
81 CR
Zila Sahkari Bank Limited
18 January 2016
34 CR
Punjab National Bank
30 August 2006
56 CR
Punjab National Bank
30 August 2006
94 CR
Punjab National Bank
08 April 2008
50 CR
Punjab National Bank
25 May 2005
90 CR
Idbi Bank Limited
12 September 2008
16 CR
Punjab National Bank
26 December 2014
262 CR
Uttar Pradesh Cooperative Bank Ltd.
27 December 2012
60 CR
Idbi Bank Limited
21 June 2007
50 CR
Zila Sahkari Bank Limited
27 December 2011
36 CR
Sarva U.p.gramin Bank (a Regional Rural Bank)
28 January 2011
10 CR
Punjab National Bank
15 November 1999
13 CR
Punjab National Bank
22 December 1997
13 CR
Punjab National Bank
10 October 2009
8 CR
Punjab National Bank
15 November 1995
13 CR
Pradeshiya Industrial & Investment Corporation
21 July 1999
15 LAC
Picup
19 March 2002
13 LAC
Picup
11 August 2004
31 LAC
Pradeshiya Industrial & Investment Corporation Of Up Ltd.
16 March 2007
9 LAC
The Pradesshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
17 March 2008
20 LAC
Picup
17 March 2005
21 LAC
Picup
14 July 2003
3 LAC
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
28 July 2006
2 LAC
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
23 February 2001
15 LAC
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
03 July 2002
14 LAC
The Pradesh Industrial & Investment Corporation Of Up Ltd.
04 June 2002
78 K
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh
12 June 2007
76 K
Picup
11 May 1999
81 LAC
The Pradeshiya Industrial & Invesment Corporation Of Up Ltd
03 July 2001
18 LAC
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
22 July 2000
13 LAC
Picup
08 October 2003
19 LAC
Picup
18 May 2005
7 LAC
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
15 March 2004
20 LAC
Picup
17 March 2006
13 LAC
Picup
10 September 2005
2 CR
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
22 March 2000
26 LAC
Picup
20 July 2004
11 LAC
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
28 May 2008
2 LAC
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
10 May 2001
2 LAC
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
27 March 2003
15 LAC
Picup
26 September 2005
28 LAC
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
21 August 2000
39 LAC
Idbi Bank Limited
21 June 2007
20 CR
Idbi Bank Limited
12 September 2008
5 CR
Punjab National Bank
15 November 1995
269 CR
Punjab National Bank
12 February 2008
23 CR
Industrial Development Bank Of India
02 April 2004
6 CR
Punjab National Bank
14 July 2004
6 CR
The Govt Of India Ministry Of Food And Consumer Affairs
09 July 2004
3 CR
Indian Renewable Energy Development Agency Ltd
22 August 2007
68 CR
Punjab National Bank
01 March 2002
9 CR
Abn Amro Bank
26 December 2006
50 CR
Industrial Development Bank Of India
05 February 2001
13 CR
Bank Of Baroda
24 November 2006
100 CR
Punjab National Bank
23 October 1999
9 CR
Icici Limited
27 April 2001
7 CR
Punjab National Bank
25 August 2021
185 CR
Others
29 December 2017
0
Others
28 January 2019
0
Others
10 April 2019
0
Industrial Development Bank Of India
02 April 2004
0
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
24 September 2008
0
Others
05 March 2012
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
21 August 2000
0
Others
15 November 2018
0
Others
25 August 2021
0
Others
21 December 2016
0
Others
28 March 2017
0
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
28 July 2006
0
Idbi Bank Limited
21 June 2007
0
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh
12 June 2007
0
Punjab National Bank
12 February 2008
0
Punjab National Bank
08 April 2008
0
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
28 May 2008
0
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
24 September 2008
0
Idbi Bank Limited
12 September 2008
0
Sarva U.p.gramin Bank (a Regional Rural Bank)
28 January 2011
0
Uttar Pradesh Cooperative Bank Ltd.
27 December 2012
0
Punjab National Bank
06 February 2014
0
Punjab National Bank
27 October 2014
0
Punjab National Bank
03 June 2015
0
Punjab National Bank
08 September 2015
0
Zila Sahkari Bank Limited - Bijnor
04 January 2016
0
Zila Sahkari Bank Limited
18 January 2016
0
Picup
14 July 2003
0
Picup
20 July 2004
0
Picup
18 May 2005
0
Picup
17 March 2006
0
The Govt Of India Ministry Of Food And Consumer Affairs
09 July 2004
0
Picup
08 October 2003
0
Picup
10 September 2005
0
Picup
26 September 2005
0
Picup
11 May 1999
0
The Pradeshiya Industrial & Invesment Corporation Of Up Ltd
03 July 2001
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
03 July 2002
0
Punjab National Bank
15 November 1995
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
22 March 2000
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
22 July 2000
0
Industrial Development Bank Of India
05 February 2001
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
23 February 2001
0
Punjab National Bank
01 March 2002
0
Punjab National Bank
25 May 2005
0
Punjab National Bank
15 November 1995
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
10 May 2001
0
The Pradesh Industrial & Investment Corporation Of Up Ltd.
04 June 2002
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
27 March 2003
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
15 March 2004
0
Punjab National Bank
30 August 2006
0
Punjab National Bank
15 November 1999
0
Bank Of Baroda
24 November 2006
0
Abn Amro Bank
26 December 2006
0
Pradeshiya Industrial & Investment Corporation Of Up Ltd.
16 March 2007
0
Idbi Bank Limited
21 June 2007
0
Indian Renewable Energy Development Agency Ltd
22 August 2007
0
The Pradesshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
17 March 2008
0
Idbi Bank Limited
12 September 2008
0
Punjab National Bank
10 October 2009
0
Punjab National Bank
31 March 2011
0
Zila Sahkari Bank Limited
27 December 2011
0
Punjab National Bank
05 November 2014
0
Punjab National Bank
26 December 2014
0
Likhami Commercial Company Limited
23 February 2015
0
Punjab National Bank
01 September 2015
0
Punjab National Bank
14 July 2004
0
Picup
19 March 2002
0
Picup
17 March 2005
0
Picup
11 August 2004
0
Pradeshiya Industrial & Investment Corporation
21 July 1999
0
Punjab National Bank
22 December 1997
0
Punjab National Bank
23 October 1999
0
Icici Limited
27 April 2001
0
Punjab National Bank
30 August 2006
0
Others
29 December 2017
0
Others
28 January 2019
0
Others
10 April 2019
0
Industrial Development Bank Of India
02 April 2004
0
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
24 September 2008
0
Others
05 March 2012
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
21 August 2000
0
Others
15 November 2018
0
Others
25 August 2021
0
Others
21 December 2016
0
Others
28 March 2017
0
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
28 July 2006
0
Idbi Bank Limited
21 June 2007
0
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh
12 June 2007
0
Punjab National Bank
12 February 2008
0
Punjab National Bank
08 April 2008
0
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
28 May 2008
0
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
24 September 2008
0
Idbi Bank Limited
12 September 2008
0
Sarva U.p.gramin Bank (a Regional Rural Bank)
28 January 2011
0
Uttar Pradesh Cooperative Bank Ltd.
27 December 2012
0
Punjab National Bank
06 February 2014
0
Punjab National Bank
27 October 2014
0
Punjab National Bank
03 June 2015
0
Punjab National Bank
08 September 2015
0
Zila Sahkari Bank Limited - Bijnor
04 January 2016
0
Zila Sahkari Bank Limited
18 January 2016
0
Picup
14 July 2003
0
Picup
20 July 2004
0
Picup
18 May 2005
0
Picup
17 March 2006
0
The Govt Of India Ministry Of Food And Consumer Affairs
09 July 2004
0
Picup
08 October 2003
0
Picup
10 September 2005
0
Picup
26 September 2005
0
Picup
11 May 1999
0
The Pradeshiya Industrial & Invesment Corporation Of Up Ltd
03 July 2001
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
03 July 2002
0
Punjab National Bank
15 November 1995
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
22 March 2000
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
22 July 2000
0
Industrial Development Bank Of India
05 February 2001
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
23 February 2001
0
Punjab National Bank
01 March 2002
0
Punjab National Bank
25 May 2005
0
Punjab National Bank
15 November 1995
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
10 May 2001
0
The Pradesh Industrial & Investment Corporation Of Up Ltd.
04 June 2002
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
27 March 2003
0
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
15 March 2004
0
Punjab National Bank
30 August 2006
0
Punjab National Bank
15 November 1999
0
Bank Of Baroda
24 November 2006
0
Abn Amro Bank
26 December 2006
0
Pradeshiya Industrial & Investment Corporation Of Up Ltd.
16 March 2007
0
Idbi Bank Limited
21 June 2007
0
Indian Renewable Energy Development Agency Ltd
22 August 2007
0
The Pradesshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
17 March 2008
0
Idbi Bank Limited
12 September 2008
0
Punjab National Bank
10 October 2009
0
Punjab National Bank
31 March 2011
0
Zila Sahkari Bank Limited
27 December 2011
0
Punjab National Bank
05 November 2014
0
Punjab National Bank
26 December 2014
0
Likhami Commercial Company Limited
23 February 2015
0
Punjab National Bank
01 September 2015
0
Punjab National Bank
14 July 2004
0
Picup
19 March 2002
0
Picup
17 March 2005
0
Picup
11 August 2004
0
Pradeshiya Industrial & Investment Corporation
21 July 1999
0
Punjab National Bank
22 December 1997
0
Punjab National Bank
23 October 1999
0
Icici Limited
27 April 2001
0
Punjab National Bank
30 August 2006
0

Frequently Asked Questions

When was the Dwarikesh sugar industries limited incorporated?

The Dwarikesh sugar industries limited was incorporated with ROC on 01 November 1993 as .

Where has the Dwarikesh sugar industries limited been incorporated?

The company was incorporated in Kanpur with registration number 018642.

What is the E-filing status of the company?

The status of Dwarikesh sugar industries limited is Active.

Number of Key Management personnel of the Dwarikesh sugar industries limited?

The company has 22 key management personnel in the company.

Who are the directors of the Dwarikesh sugar industries limited?

The appointed directors in the company are:

  • Suresh kumar neotia
  • Lalita pershad aggarwal
  • Prithviraj natrajan kokkarne
  • Harshavardhan neotia
  • Balkishan jawarilal maheshwari
  • Gautam radheshyam morarka
  • Laxminarayan sitaram heda
  • Balkumar kapurchand agarwal
  • Shailesh shankarlal vaidya
  • Vijay sitaram banka
  • Priyanka gautam morarka
  • Smriti gautam morarka
  • Sunil kumar goel
  • Pranay gautam morarka
  • Malathi mohan
  • Krishnanath pandurang medhekar
  • Mukund govind diwan
  • Ravindra gupta
  • Kanhaiya lal garg
  • Nina chatrath
  • Rajan krishnanath medhekar
  • Gopal bhimrao hosur

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