DWARIKESH SUGAR INDUSTRIES LIMITED

DWARIKESH SUGAR INDUSTRIES LIMITED (CIN: L15421UP1993PLC018642) is a Public company incorporated on 01 Nov 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 540000000.00 and its paid-up capital is Rs. 185301470.00.
DWARIKESH SUGAR INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DWARIKESH SUGAR INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of DWARIKESH SUGAR INDUSTRIES LIMITED is DWARIKESH NAGAR BIJNORE,BIJNORE,Uttar Pradesh,India,246762.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L15421UP1993PLC018642
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/01/1993
Date of AGM:	06/29/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	DWARIKESH NAGAR BIJNORE,BIJNORE,Uttar Pradesh,India,246762

Key Numbers

Authorised Capital:	540000000
Paid up Capital:	185301470
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DWARIKESH SUGAR INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L15421UP1993PLC018642

Regulatory Filings for DWARIKESH SUGAR INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DWARIKESH SUGAR INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for DWARIKESH SUGAR INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that DWARIKESH SUGAR INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DWARIKESH SUGAR INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DWARIKESH SUGAR INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DWARIKESH SUGAR INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DWARIKESH SUGAR INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00002078	GAUTAM RADHESHYAM MORARKA	Whole-time director	2019-09-05
07700943	NINA CHATRATH	Director	2017-08-19
00002075	BALKISHAN JAWARILAL MAHESHWARI	Managing Director	2018-05-07
00002075	BALKISHAN JAWARILAL MAHESHWARI	Company Secretary	1994-10-01
00963355	VIJAY SITARAM BANKA	Managing Director	2018-05-07
08884883	GOPAL BHIMRAO HOSUR	Director	2021-07-20
00115317	PRITHVIRAJ NATRAJAN KOKKARNE	Director	2015-09-19
00312269	SUNIL KUMAR GOEL	CFO	2021-10-25
07940253	RAJAN KRISHNANATH MEDHEKAR	Director	2021-07-20
10872777	ARUN KUMAR TULSIAN	Additional Director	2025-05-22

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100145114	Open	12/29/2017	No Data Available
100235689	Open	01/28/2019	No Data Available
100258126	Closed	04/10/2019	05/14/2019
90275890	Closed	04/02/2004	07/09/2010
10122169	Closed	09/24/2008	03/29/2017
10342977	Closed	03/05/2012	04/10/2018
90273500	Closed	08/21/2000	07/29/2013
100218680	Closed	11/15/2018	06/04/2024
100473913	Open	08/25/2021	No Data Available
100070652	Closed	12/21/2016	01/20/2017
100090840	Closed	03/28/2017	06/28/2017
10011334	Closed	07/28/2006	07/29/2013
10056851	Closed	06/21/2007	11/13/2013
10057721	Closed	06/12/2007	07/29/2013
10087175	Closed	02/12/2008	01/12/2012
10099764	Closed	04/08/2008	04/07/2016
10106449	Closed	05/28/2008	07/29/2013
10122170	Closed	09/24/2008	12/05/2016
10122567	Closed	09/12/2008	09/03/2012
10265265	Closed	01/28/2011	09/02/2013
10401303	Closed	12/27/2012	03/12/2014
10478677	Closed	02/06/2014	01/30/2019
10530169	Closed	10/27/2014	08/23/2018
10574040	Closed	06/03/2015	05/15/2017
10591420	Closed	09/08/2015	12/27/2018
10617338	Closed	01/04/2016	08/29/2016
10619314	Closed	01/18/2016	08/03/2016
80036814	Closed	07/14/2003	07/29/2013
80036815	Closed	07/20/2004	07/29/2013
80036817	Closed	05/18/2005	07/29/2013
80036818	Closed	03/17/2006	07/29/2013
80045959	Closed	07/09/2004	07/28/2009
80045961	Closed	10/08/2003	07/29/2013
80045963	Closed	09/10/2005	07/29/2013
80045964	Closed	09/26/2005	07/29/2013
80047032	Closed	05/11/1999	07/29/2013
90273537	Closed	07/03/2001	07/29/2013
90273584	Closed	07/03/2002	07/29/2013
90274579	Closed	11/15/1995	04/13/2012
90275198	Closed	03/22/2000	07/29/2013
90275245	Closed	07/22/2000	07/29/2013
90275350	Closed	02/05/2001	07/25/2007
90275367	Closed	02/23/2001	07/29/2013
90275540	Closed	03/01/2002	09/27/2008
90276160	Closed	05/25/2005	09/21/2015
90278910	Closed	11/15/1995	08/26/2013
90279877	Closed	05/10/2001	07/29/2013
90280114	Closed	06/04/2002	07/29/2013
90280294	Closed	03/27/2003	07/29/2013
90280518	Closed	03/15/2004	07/29/2013
10015076	Closed	08/30/2006	04/07/2016
90279573	Closed	11/15/1999	08/26/2013
10025317	Closed	11/24/2006	03/14/2007
10031604	Closed	12/26/2006	08/21/2007
10044071	Closed	03/16/2007	07/29/2013
10058745	Closed	06/21/2007	10/03/2012
10063416	Closed	08/22/2007	09/29/2008
10107158	Closed	03/17/2008	07/29/2013
10122569	Closed	09/12/2008	05/12/2015
10181464	Closed	10/10/2009	08/26/2013
10280241	Closed	03/31/2011	09/12/2016
10331162	Closed	12/27/2011	11/12/2013
10531147	Closed	11/05/2014	02/16/2017
10544717	Closed	12/26/2014	04/28/2015
10551693	Closed	02/23/2015	03/30/2017
10594022	Closed	09/01/2015	02/16/2017
80036734	Closed	07/14/2004	10/23/2009
80036735	Closed	03/19/2002	07/29/2013
80036816	Closed	03/17/2005	07/29/2013
80045962	Closed	08/11/2004	07/29/2013
90273465	Closed	07/21/1999	07/29/2013
90274854	Closed	12/22/1997	08/26/2013
90275133	Closed	10/23/1999	07/14/2006
90275404	Closed	04/27/2001	10/13/2003
10016096	Closed	08/30/2006	04/07/2016

Prosecution Details of DWARIKESH SUGAR INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DWARIKESH SUGAR INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DWARIKESH SUGAR INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DWARIKESH SUGAR INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DWARIKESH SUGAR INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DWARIKESH SUGAR INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DWARIKESH NAGAR BIJNORE,BIJNORE,Uttar Pradesh,India,246762

Auditors of DWARIKESH SUGAR INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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