# DWARIKESH SUGAR INDUSTRIES LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about DWARIKESH SUGAR INDUSTRIES LIMITED, CIN L15421UP1993PLC018642, as read on 2026-10-06. - CIN: L15421UP1993PLC018642 - Status on the register: Active - Incorporated: 1993-11-01 - Registrar: ROC Uttar Pradesh I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹54,00,00,000 - Paid-up capital: ₹18,53,01,470 - Registered office in: Uttar Pradesh ## Charges registered against its assets 2 open and 73 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Punjab National Bank | ₹1,85,60,00,000 | open | 2021-08-25 | 2021-08-25 | | | Punjab National Bank | ₹4,80,00,00,000 | open | 2017-12-29 | 2023-07-01 | | | Punjab National Bank | ₹50,00,00,000 | closed | 2019-04-10 | | 2019-05-14 | | Punjab National Bank | ₹1,16,88,00,000 | closed | 2019-01-28 | 2019-02-13 | 2025-09-26 | | Punjab National Bank | ₹1,34,48,00,000 | closed | 2018-11-15 | 2018-11-22 | 2024-06-04 | | Punjab National Bank | ₹1,26,00,00,000 | closed | 2017-03-28 | | 2017-06-28 | | Punjab National Bank | ₹2,90,00,00,000 | closed | 2016-12-21 | | 2017-01-20 | | Zila Sahkari Bank Limited | ₹34,00,00,000 | closed | 2016-01-18 | | 2016-08-03 | | Zila Sahkari Bank Limited - Bijnor | ₹81,00,00,000 | closed | 2016-01-04 | | 2016-08-29 | | Punjab National Bank | ₹1,05,00,00,000 | closed | 2015-09-08 | 2015-11-06 | 2018-12-27 | | Punjab National Bank | ₹51,00,000 | closed | 2015-09-01 | | 2017-02-16 | | Punjab National Bank | ₹7,20,00,000 | closed | 2015-06-03 | 2015-06-08 | 2017-05-15 | | Likhami Commercial Company Limited | ₹30,00,00,000 | closed | 2015-02-23 | | 2017-03-30 | | Punjab National Bank | ₹2,62,00,00,000 | closed | 2014-12-26 | | 2015-04-28 | | Punjab National Bank | ₹65,00,000 | closed | 2014-11-05 | | 2017-02-16 | | Punjab National Bank | ₹65,00,00,000 | closed | 2014-10-27 | 2015-11-06 | 2018-08-23 | | Punjab National Bank | ₹61,08,00,000 | closed | 2014-02-06 | 2014-06-27 | 2019-01-30 | | Uttar pradesh Cooperative Bank Ltd. | ₹60,00,00,000 | closed | 2012-12-27 | | 2014-03-12 | | Punjab National Bank | ₹5,70,00,00,000 | closed | 2012-03-05 | 2018-03-26 | 2018-04-10 | | Zila Sahkari Bank Limited | ₹36,00,00,000 | closed | 2011-12-27 | 2012-12-07 | 2013-11-12 | | Punjab National Bank | ₹1,00,00,00,000 | closed | 2011-03-31 | 2015-03-25 | 2016-09-12 | | SARVA U.P.GRAMIN BANK (A regional rural bank) | ₹10,00,00,000 | closed | 2011-01-28 | 2011-12-27 | 2013-09-02 | | Punjab National Bank | ₹8,00,00,000 | closed | 2009-10-10 | | 2013-08-26 | | GOVT OF INDIA MIN OF CONSUMER AFFAIRS FOOD REPRESENTED BY IFCI LTD | ₹27,50,00,000 | closed | 2008-09-24 | 2009-07-20 | 2017-03-29 | | GOVT OF INDIA MIN OF CONSUMER AFFAIRS FOOD REPRESENTED BY IFCI LTD | ₹26,50,00,000 | closed | 2008-09-24 | 2009-07-20 | 2016-12-05 | | IDBI Bank Limited | ₹5,95,00,000 | closed | 2008-09-12 | 2009-02-09 | 2012-09-03 | | IDBI Bank Limited | ₹16,00,00,000 | closed | 2008-09-12 | 2009-02-09 | 2015-05-12 | | THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED | ₹2,35,981 | closed | 2008-05-28 | | 2013-07-29 | | Punjab National Bank | ₹50,00,00,000 | closed | 2008-04-08 | 2015-03-25 | 2016-04-07 | | THE PRADESSHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED | ₹20,64,053 | closed | 2008-03-17 | 2013-01-31 | 2013-07-29 | | Punjab National Bank | ₹23,77,00,000 | closed | 2008-02-12 | 2009-02-09 | 2012-01-12 | | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD | ₹68,30,00,000 | closed | 2007-08-22 | 2007-08-24 | 2008-09-29 | | IDBI Bank Limited | ₹50,00,00,000 | closed | 2007-06-21 | 2008-11-28 | 2013-11-13 | | IDBI Bank Limited | ₹20,00,00,000 | closed | 2007-06-21 | 2008-08-22 | 2012-10-03 | | The Pradeshiya Industrial & Investment Corporation of Uttar Pradesh | ₹76,969 | closed | 2007-06-12 | | 2013-07-29 | | Pradeshiya Industrial & Investment Corporation of UP Ltd. | ₹9,22,549 | closed | 2007-03-16 | 2007-09-03 | 2013-07-29 | | ABN Amro Bank | ₹50,00,00,000 | closed | 2006-12-26 | 2007-01-15 | 2007-08-21 | | Bank of Baroda | ₹1,00,00,00,000 | closed | 2006-11-24 | 2006-12-26 | 2007-03-14 | | Punjab National Bank | ₹56,00,00,000 | closed | 2006-08-30 | 2015-03-25 | 2016-04-07 | | Punjab National Bank | ₹94,00,00,000 | closed | 2006-08-30 | 2015-03-25 | 2016-04-07 | | THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED | ₹2,46,905 | closed | 2006-07-28 | | 2013-07-29 | | PICUP | ₹13,34,745 | closed | 2006-03-17 | | 2013-07-29 | | PICUP | ₹28,67,039 | closed | 2005-09-26 | | 2013-07-29 | | PICUP | ₹2,33,51,170 | closed | 2005-09-10 | | 2013-07-29 | | Punjab National Bank | ₹90,00,00,000 | closed | 2005-05-25 | 2014-03-25 | 2015-09-21 | | PICUP | ₹7,57,131 | closed | 2005-05-18 | | 2013-07-29 | | PICUP | ₹21,09,908 | closed | 2005-03-17 | | 2013-07-29 | | PICUP | ₹31,25,721 | closed | 2004-08-11 | | 2013-07-29 | | PICUP | ₹11,18,545 | closed | 2004-07-20 | | 2013-07-29 | | Punjab National Bank | ₹6,00,00,000 | closed | 2004-07-14 | 2009-10-10 | 2009-10-23 | | The Govt of India Ministry of Food and Consumer Affairs | ₹3,30,00,000 | closed | 2004-07-09 | | 2009-07-28 | | INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹6,60,00,000 | closed | 2004-04-02 | 2004-04-02 | 2010-07-09 | | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | ₹20,07,176 | closed | 2004-03-15 | | 2013-07-29 | | PICUP | ₹19,88,663 | closed | 2003-10-08 | | 2013-07-29 | | PICUP | ₹3,93,541 | closed | 2003-07-14 | | 2013-07-29 | | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | ₹15,95,121 | closed | 2003-03-27 | | 2013-07-29 | | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | ₹14,48,953 | closed | 2002-07-03 | | 2013-07-29 | | THE PRADESH INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD. | ₹78,701 | closed | 2002-06-04 | | 2013-07-29 | | PICUP | ₹13,70,251 | closed | 2002-03-19 | | 2013-07-29 | | Punjab National Bank | ₹9,00,00,000 | closed | 2002-03-01 | 2007-09-05 | 2008-09-27 | | THE PRADESHIYA INDUSTRIAL & INVESMENT CORPORATION OF UP LTD | ₹18,16,275 | closed | 2001-07-03 | | 2013-07-29 | | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | ₹2,56,102 | closed | 2001-05-10 | | 2013-07-29 | | ICICI LIMITED | ₹7,50,00,000 | closed | 2001-04-27 | 2001-07-03 | 2003-10-13 | | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | ₹15,60,173 | closed | 2001-02-23 | | 2013-07-29 | | INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹13,00,00,000 | closed | 2001-02-05 | 2001-02-28 | 2007-07-25 | | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | ₹39,96,865 | closed | 2000-08-21 | | 2013-07-29 | | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | ₹13,05,760 | closed | 2000-07-22 | | 2013-07-29 | | THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD | ₹26,91,105 | closed | 2000-03-22 | | 2013-07-29 | | PUNJAB NATIONAL BANK | ₹13,30,00,000 | closed | 1999-11-15 | 2003-02-04 | 2013-08-26 | | PUNJAB NATIONAL BANK | ₹9,00,00,000 | closed | 1999-10-23 | 1999-11-10 | 2006-07-14 | | Pradeshiya Industrial & Investment Corporation | ₹15,81,648 | closed | 1999-07-21 | 2006-12-26 | 2013-07-29 | | PICUP | ₹81,07,653 | closed | 1999-05-11 | | 2013-07-29 | | PUNJAB NATIONAL BANK | ₹13,30,00,000 | closed | 1997-12-22 | 1997-12-22 | 2013-08-26 | | Punjab National Bank | ₹2,69,00,00,000 | closed | 1995-11-15 | 2011-12-27 | 2012-04-13 | | PUNJAB NATIONAL BANK | ₹13,30,00,000 | closed | 1995-11-15 | 1999-03-31 | 2013-08-26 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L15421UP1993PLC018642 ## Source - This page: https://entiva.in/companies/dwarikesh-sugar-industries-limited-l15421up1993plc018642 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L15421UP1993PLC018642 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.