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ActiveUttar PradeshSince 1993

Dwarikesh Sugar Industries Limited

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Set up in 1993. It has pledged its assets against loans of up to ₹665.6 crore from 1 lender.

CINL15421UP1993PLC018642
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32 years at a glance

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

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹269 crore, 15 Nov 1995 to 13 Apr 2012Punjab National Bank, up to ₹13.3 crore, 15 Nov 1995 to 26 Aug 2013Punjab National Bank, up to ₹13.3 crore, 22 Dec 1997 to 26 Aug 2013Picup, up to ₹81.08 lakh, 11 May 1999 to 29 Jul 2013Pradeshiya Industrial & Investment Corporation, up to ₹15.82 lakh, 21 Jul 1999 to 29 Jul 2013Punjab National Bank, up to ₹9 crore, 23 Oct 1999 to 14 Jul 2006Punjab National Bank, up to ₹13.3 crore, 15 Nov 1999 to 26 Aug 2013The Pradeshiya Industrial & Investment Corporation of Up LTD, up to ₹26.91 lakh, 22 Mar 2000 to 29 Jul 2013The Pradeshiya Industrial & Investment Corporation of Up LTD, up to ₹13.06 lakh, 22 Jul 2000 to 29 Jul 2013The Pradeshiya Industrial & Investment Corporation of Up LTD, up to ₹39.97 lakh, 21 Aug 2000 to 29 Jul 2013Industrial Development Bank of India, up to ₹13 crore, 5 Feb 2001 to 25 Jul 2007The Pradeshiya Industrial & Investment Corporation of Up LTD, up to ₹15.6 lakh, 23 Feb 2001 to 29 Jul 2013ICICI Limited, up to ₹7.5 crore, 27 Apr 2001 to 13 Oct 2003The Pradeshiya Industrial & Investment Corporation of Up LTD, up to ₹2.56 lakh, 10 May 2001 to 29 Jul 2013The Pradeshiya Industrial & Invesment Corporation of Up LTD, up to ₹18.16 lakh, 3 Jul 2001 to 29 Jul 2013Punjab National Bank, up to ₹9 crore, 1 Mar 2002 to 27 Sept 2008Picup, up to ₹13.7 lakh, 19 Mar 2002 to 29 Jul 2013The Pradesh Industrial & Investment Corporation of Up Ltd., up to ₹78,701, 4 Jun 2002 to 29 Jul 2013The Pradeshiya Industrial & Investment Corporation of Up LTD, up to ₹14.49 lakh, 3 Jul 2002 to 29 Jul 2013The Pradeshiya Industrial & Investment Corporation of Up LTD, up to ₹15.95 lakh, 27 Mar 2003 to 29 Jul 2013Picup, up to ₹3.94 lakh, 14 Jul 2003 to 29 Jul 2013Picup, up to ₹19.89 lakh, 8 Oct 2003 to 29 Jul 2013The Pradeshiya Industrial & Investment Corporation of Up LTD, up to ₹20.07 lakh, 15 Mar 2004 to 29 Jul 2013Industrial Development Bank of India, up to ₹6.6 crore, 2 Apr 2004 to 9 Jul 2010The Govt of India Ministry of Food and Consumer Affairs, up to ₹3.3 crore, 9 Jul 2004 to 28 Jul 2009Punjab National Bank, up to ₹6 crore, 14 Jul 2004 to 23 Oct 2009Picup, up to ₹11.19 lakh, 20 Jul 2004 to 29 Jul 2013Picup, up to ₹31.26 lakh, 11 Aug 2004 to 29 Jul 2013Picup, up to ₹21.1 lakh, 17 Mar 2005 to 29 Jul 2013Picup, up to ₹7.57 lakh, 18 May 2005 to 29 Jul 2013Punjab National Bank, up to ₹90 crore, 25 May 2005 to 21 Sept 2015Picup, up to ₹2.34 crore, 10 Sept 2005 to 29 Jul 2013Picup, up to ₹28.67 lakh, 26 Sept 2005 to 29 Jul 2013Picup, up to ₹13.35 lakh, 17 Mar 2006 to 29 Jul 2013The Pradeshiya Industrial and Investment Corporation of Uttar Pradesh Limited, up to ₹2.47 lakh, 28 Jul 2006 to 29 Jul 2013Punjab National Bank, up to ₹56 crore, 30 Aug 2006 to 7 Apr 2016Punjab National Bank, up to ₹94 crore, 30 Aug 2006 to 7 Apr 2016Bank of Baroda, up to ₹100 crore, 24 Nov 2006 to 14 Mar 2007Abn Amro Bank, up to ₹50 crore, 26 Dec 2006 to 21 Aug 2007Pradeshiya Industrial & Investment Corporation of Up Ltd., up to ₹9.23 lakh, 16 Mar 2007 to 29 Jul 2013The Pradeshiya Industrial & Investment Corporation of Uttar Pradesh, up to ₹76,969, 12 Jun 2007 to 29 Jul 2013IDBI Bank Limited, up to ₹50 crore, 21 Jun 2007 to 13 Nov 2013IDBI Bank Limited, up to ₹20 crore, 21 Jun 2007 to 3 Oct 2012Indian Renewable Energy Development Agency LTD, up to ₹68.3 crore, 22 Aug 2007 to 29 Sept 2008Punjab National Bank, up to ₹23.77 crore, 12 Feb 2008 to 12 Jan 2012The Pradesshiya Industrial and Investment Corporation of Uttar Pradesh Limited, up to ₹20.64 lakh, 17 Mar 2008 to 29 Jul 2013Punjab National Bank, up to ₹50 crore, 8 Apr 2008 to 7 Apr 2016The Pradeshiya Industrial and Investment Corporation of Uttar Pradesh Limited, up to ₹2.36 lakh, 28 May 2008 to 29 Jul 2013IDBI Bank Limited, up to ₹5.95 crore, 12 Sept 2008 to 3 Sept 2012IDBI Bank Limited, up to ₹16 crore, 12 Sept 2008 to 12 May 2015Govt of India Min of Consumer Affairs Food Represented by Ifci LTD, up to ₹27.5 crore, 24 Sept 2008 to 29 Mar 2017Govt of India Min of Consumer Affairs Food Represented by Ifci LTD, up to ₹26.5 crore, 24 Sept 2008 to 5 Dec 2016Punjab National Bank, up to ₹8 crore, 10 Oct 2009 to 26 Aug 2013Sarva U.P.Gramin Bank (A Regional Rural Bank), up to ₹10 crore, 28 Jan 2011 to 2 Sept 2013Punjab National Bank, up to ₹100 crore, 31 Mar 2011 to 12 Sept 2016Zila Sahkari Bank Limited, up to ₹36 crore, 27 Dec 2011 to 12 Nov 2013Punjab National Bank, up to ₹570 crore, 5 Mar 2012 to 10 Apr 2018Uttar Pradesh Cooperative Bank Ltd., up to ₹60 crore, 27 Dec 2012 to 12 Mar 2014Punjab National Bank, up to ₹61.08 crore, 6 Feb 2014 to 30 Jan 2019Punjab National Bank, up to ₹65 crore, 27 Oct 2014 to 23 Aug 2018Punjab National Bank, up to ₹65 lakh, 5 Nov 2014 to 16 Feb 2017Punjab National Bank, up to ₹262 crore, 26 Dec 2014 to 28 Apr 2015Likhami Commercial Company Limited, up to ₹30 crore, 23 Feb 2015 to 30 Mar 2017Punjab National Bank, up to ₹7.2 crore, 3 Jun 2015 to 15 May 2017Punjab National Bank, up to ₹51 lakh, 1 Sept 2015 to 16 Feb 2017Punjab National Bank, up to ₹105 crore, 8 Sept 2015 to 27 Dec 2018Zila Sahkari Bank Limited - Bijnor, up to ₹81 crore, 4 Jan 2016 to 29 Aug 2016Zila Sahkari Bank Limited, up to ₹34 crore, 18 Jan 2016 to 3 Aug 2016Punjab National Bank, up to ₹290 crore, 21 Dec 2016 to 20 Jan 2017Punjab National Bank, up to ₹126 crore, 28 Mar 2017 to 28 Jun 2017Punjab National Bank, up to ₹480 crore, 29 Dec 2017 to still openPunjab National Bank, up to ₹134.48 crore, 15 Nov 2018 to 4 Jun 2024Punjab National Bank, up to ₹116.88 crore, 28 Jan 2019 to 26 Sept 2025Punjab National Bank, up to ₹50 crore, 10 Apr 2019 to 14 May 2019Punjab National Bank, up to ₹185.6 crore, 25 Aug 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 1 Nov 1993.
  • 2012Its biggest loan against assets, ₹570 crore with Punjab National Bank, was paid off in 2018.

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

₹665.6 crorein loans backed by its assets, from 1 lender

  • Punjab National Bank₹665.6 crore

    2 open loans, taken out 2017 to 2021

73 earlier loans, now paid off
  • Punjab National Bank10 Apr 2019 to 14 May 2019₹50 crore
  • Punjab National Bank28 Jan 2019 to 26 Sept 2025₹116.88 crore
  • Punjab National Bank15 Nov 2018 to 4 Jun 2024₹134.48 crore
  • Punjab National Bank28 Mar 2017 to 28 Jun 2017₹126 crore
  • Punjab National Bank21 Dec 2016 to 20 Jan 2017₹290 crore
  • Zila Sahkari Bank Limited18 Jan 2016 to 3 Aug 2016₹34 crore
  • Zila Sahkari Bank Limited - Bijnor4 Jan 2016 to 29 Aug 2016₹81 crore
  • Punjab National Bank8 Sept 2015 to 27 Dec 2018₹105 crore
  • Punjab National Bank1 Sept 2015 to 16 Feb 2017₹51 lakh
  • Punjab National Bank3 Jun 2015 to 15 May 2017₹7.2 crore
  • Likhami Commercial Company Limited23 Feb 2015 to 30 Mar 2017₹30 crore
  • Punjab National Bank26 Dec 2014 to 28 Apr 2015₹262 crore
  • Punjab National Bank5 Nov 2014 to 16 Feb 2017₹65 lakh
  • Punjab National Bank27 Oct 2014 to 23 Aug 2018₹65 crore
  • Punjab National Bank6 Feb 2014 to 30 Jan 2019₹61.08 crore
  • Uttar Pradesh Cooperative Bank Ltd.27 Dec 2012 to 12 Mar 2014₹60 crore
  • Punjab National Bank5 Mar 2012 to 10 Apr 2018₹570 crore
  • Zila Sahkari Bank Limited27 Dec 2011 to 12 Nov 2013₹36 crore
  • Punjab National Bank31 Mar 2011 to 12 Sept 2016₹100 crore
  • Sarva U.P.Gramin Bank (A Regional Rural Bank)28 Jan 2011 to 2 Sept 2013₹10 crore
  • Punjab National Bank10 Oct 2009 to 26 Aug 2013₹8 crore
  • Govt of India Min of Consumer Affairs Food Represented by Ifci LTD24 Sept 2008 to 29 Mar 2017₹27.5 crore
  • Govt of India Min of Consumer Affairs Food Represented by Ifci LTD24 Sept 2008 to 5 Dec 2016₹26.5 crore
  • IDBI Bank Limited12 Sept 2008 to 3 Sept 2012₹5.95 crore
  • IDBI Bank Limited12 Sept 2008 to 12 May 2015₹16 crore
  • The Pradeshiya Industrial and Investment Corporation of Uttar Pradesh Limited28 May 2008 to 29 Jul 2013₹2.36 lakh
  • Punjab National Bank8 Apr 2008 to 7 Apr 2016₹50 crore
  • The Pradesshiya Industrial and Investment Corporation of Uttar Pradesh Limited17 Mar 2008 to 29 Jul 2013₹20.64 lakh
  • Punjab National Bank12 Feb 2008 to 12 Jan 2012₹23.77 crore
  • Indian Renewable Energy Development Agency LTD22 Aug 2007 to 29 Sept 2008₹68.3 crore
  • IDBI Bank Limited21 Jun 2007 to 13 Nov 2013₹50 crore
  • IDBI Bank Limited21 Jun 2007 to 3 Oct 2012₹20 crore
  • The Pradeshiya Industrial & Investment Corporation of Uttar Pradesh12 Jun 2007 to 29 Jul 2013₹76,969
  • Pradeshiya Industrial & Investment Corporation of Up Ltd.16 Mar 2007 to 29 Jul 2013₹9.23 lakh
  • Abn Amro Bank26 Dec 2006 to 21 Aug 2007₹50 crore
  • Bank of Baroda24 Nov 2006 to 14 Mar 2007₹100 crore
  • Punjab National Bank30 Aug 2006 to 7 Apr 2016₹56 crore
  • Punjab National Bank30 Aug 2006 to 7 Apr 2016₹94 crore
  • The Pradeshiya Industrial and Investment Corporation of Uttar Pradesh Limited28 Jul 2006 to 29 Jul 2013₹2.47 lakh
  • Picup17 Mar 2006 to 29 Jul 2013₹13.35 lakh
  • Picup26 Sept 2005 to 29 Jul 2013₹28.67 lakh
  • Picup10 Sept 2005 to 29 Jul 2013₹2.34 crore
  • Punjab National Bank25 May 2005 to 21 Sept 2015₹90 crore
  • Picup18 May 2005 to 29 Jul 2013₹7.57 lakh
  • Picup17 Mar 2005 to 29 Jul 2013₹21.1 lakh
  • Picup11 Aug 2004 to 29 Jul 2013₹31.26 lakh
  • Picup20 Jul 2004 to 29 Jul 2013₹11.19 lakh
  • Punjab National Bank14 Jul 2004 to 23 Oct 2009₹6 crore
  • The Govt of India Ministry of Food and Consumer Affairs9 Jul 2004 to 28 Jul 2009₹3.3 crore
  • Industrial Development Bank of India2 Apr 2004 to 9 Jul 2010₹6.6 crore
  • The Pradeshiya Industrial & Investment Corporation of Up LTD15 Mar 2004 to 29 Jul 2013₹20.07 lakh
  • Picup8 Oct 2003 to 29 Jul 2013₹19.89 lakh
  • Picup14 Jul 2003 to 29 Jul 2013₹3.94 lakh
  • The Pradeshiya Industrial & Investment Corporation of Up LTD27 Mar 2003 to 29 Jul 2013₹15.95 lakh
  • The Pradeshiya Industrial & Investment Corporation of Up LTD3 Jul 2002 to 29 Jul 2013₹14.49 lakh
  • The Pradesh Industrial & Investment Corporation of Up Ltd.4 Jun 2002 to 29 Jul 2013₹78,701
  • Picup19 Mar 2002 to 29 Jul 2013₹13.7 lakh
  • Punjab National Bank1 Mar 2002 to 27 Sept 2008₹9 crore
  • The Pradeshiya Industrial & Invesment Corporation of Up LTD3 Jul 2001 to 29 Jul 2013₹18.16 lakh
  • The Pradeshiya Industrial & Investment Corporation of Up LTD10 May 2001 to 29 Jul 2013₹2.56 lakh
  • ICICI Limited27 Apr 2001 to 13 Oct 2003₹7.5 crore
  • The Pradeshiya Industrial & Investment Corporation of Up LTD23 Feb 2001 to 29 Jul 2013₹15.6 lakh
  • Industrial Development Bank of India5 Feb 2001 to 25 Jul 2007₹13 crore
  • The Pradeshiya Industrial & Investment Corporation of Up LTD21 Aug 2000 to 29 Jul 2013₹39.97 lakh
  • The Pradeshiya Industrial & Investment Corporation of Up LTD22 Jul 2000 to 29 Jul 2013₹13.06 lakh
  • The Pradeshiya Industrial & Investment Corporation of Up LTD22 Mar 2000 to 29 Jul 2013₹26.91 lakh
  • Punjab National Bank15 Nov 1999 to 26 Aug 2013₹13.3 crore
  • Punjab National Bank23 Oct 1999 to 14 Jul 2006₹9 crore
  • Pradeshiya Industrial & Investment Corporation21 Jul 1999 to 29 Jul 2013₹15.82 lakh
  • Picup11 May 1999 to 29 Jul 2013₹81.08 lakh
  • Punjab National Bank22 Dec 1997 to 26 Aug 2013₹13.3 crore
  • Punjab National Bank15 Nov 1995 to 13 Apr 2012₹269 crore
  • Punjab National Bank15 Nov 1995 to 26 Aug 2013₹13.3 crore

What its filings add

Dwarikesh Sugar Industries 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

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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.