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ActiveNashik, MaharashtraSince 1999

Dwarkadhish Sakhar Karkhana Limited

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Set up in 1999 in Nashik. It has pledged its assets against loans of up to ₹140.29 crore from 1 lender.

CINU15420MH1999PLC119852
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27 years at a glance

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

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Nashik Merchants Co-Op. Bank Ltd., up to ₹9.5 crore, 30 Mar 2000 to 31 Oct 2009The Satanu Merchants Co-Op. Bank Ltd., up to ₹6 lakh, 22 Oct 2001 to 8 Dec 2021The Nashik Merchant Co Op. Bank Ltd., up to ₹35 lakh, 30 Jun 2003 to 31 Oct 2009The Nasik Merchants Co-Operative Bank Ltd., up to ₹1.59 crore, 25 Aug 2006 to 31 Oct 2009Dena Bank, up to ₹32.82 crore, 22 Sept 2009 to 15 Feb 2018Government of India Ministry of Consumer Affairs Food and Public Distribution Through Ifci Limited, up to ₹11.01 crore, 28 Jun 2011 to 8 Sept 2021Government of India Ministry of Consumer Affairs Food and Public Distribution Through Ifci Limited, up to ₹5.26 crore, 28 Jun 2011 to 8 Sept 2021IDBI Bank Limited, up to ₹20.88 crore, 11 Jul 2014 to 14 Oct 2020IDBI Bank Limited, up to ₹60 crore, 23 Dec 2016 to 26 Aug 2021State Bank of India, up to ₹140.29 crore, 16 Mar 2018 to still openThe Nasik Merchant's Co-Operative Bank Limited, up to ₹5.24 crore, 13 Mar 2019 to 23 Mar 2020The Nasik Merchants Co-Operative Bank LTD, up to ₹5 crore, 8 Apr 2020 to 27 Nov 2020Ifci Limited, up to ₹14.42 crore, 10 Aug 2020 to 12 Jan 2026Bank of India, up to ₹60 crore, 24 Nov 2020 to 26 Dec 2025Bank of India, up to ₹15 crore, 6 Dec 2021 to 26 Dec 2025Samunnati Financial Intermediation & Services Private Limited, up to ₹10 crore, 17 Oct 2022 to 5 Aug 2024TJSB Sahakari Bank Limited, up to ₹50 crore, 30 Dec 2023 to 24 Mar 2025Samunnati Financial Intermediation & Services Private Limited, up to ₹10 crore, 18 Jun 2024 to 28 Mar 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 18 Feb 1999.
  • 2018Its biggest loan against assets, ₹140.29 crore with State Bank of India, 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

₹140.29 crorein loans backed by its assets, from 1 lender

  • State Bank of India₹140.29 crore

    Open, taken out 16 Mar 2018

17 earlier loans, now paid off
  • Samunnati Financial Intermediation & Services Private Limited18 Jun 2024 to 28 Mar 2025₹10 crore
  • TJSB Sahakari Bank Limited30 Dec 2023 to 24 Mar 2025₹50 crore
  • Samunnati Financial Intermediation & Services Private Limited17 Oct 2022 to 5 Aug 2024₹10 crore
  • Bank of India6 Dec 2021 to 26 Dec 2025₹15 crore
  • Bank of India24 Nov 2020 to 26 Dec 2025₹60 crore
  • Ifci Limited10 Aug 2020 to 12 Jan 2026₹14.42 crore
  • The Nasik Merchants Co-Operative Bank LTD8 Apr 2020 to 27 Nov 2020₹5 crore
  • The Nasik Merchant's Co-Operative Bank Limited13 Mar 2019 to 23 Mar 2020₹5.24 crore
  • IDBI Bank Limited23 Dec 2016 to 26 Aug 2021₹60 crore
  • IDBI Bank Limited11 Jul 2014 to 14 Oct 2020₹20.88 crore
  • Government of India Ministry of Consumer Affairs Food and Public Distribution Through Ifci Limited28 Jun 2011 to 8 Sept 2021₹11.01 crore
  • Government of India Ministry of Consumer Affairs Food and Public Distribution Through Ifci Limited28 Jun 2011 to 8 Sept 2021₹5.26 crore
  • Dena Bank22 Sept 2009 to 15 Feb 2018₹32.82 crore
  • The Nasik Merchants Co-Operative Bank Ltd.25 Aug 2006 to 31 Oct 2009₹1.59 crore
  • The Nashik Merchant Co Op. Bank Ltd.30 Jun 2003 to 31 Oct 2009₹35 lakh
  • The Satanu Merchants Co-Op. Bank Ltd.22 Oct 2001 to 8 Dec 2021₹6 lakh
  • The Nashik Merchants Co-Op. Bank Ltd.30 Mar 2000 to 31 Oct 2009₹9.5 crore

What its filings add

Dwarkadhish Sakhar Karkhana 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

    Its shareholders, and how much each one owns.

  • 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.