DWARIKESH SUGAR INDUSTRIES LIMITED
DWARIKESH SUGAR INDUSTRIES LIMITED is a registered legal entity registered in India under L15421UP1993PLC018642, and its current status with Ministry of Corporate Affairs (MCA21) is active. The company was incorporated on 1 November 1993 and lists its registered address as ROC KANPUR, India. 5 shareholders are on record for DWARIKESH SUGAR INDUSTRIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Ministry of Corporate Affairs (MCA21) and was last updated on 28 September 2026.
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Shareholders
5
Five shareholders are currently on record for DWARIKESH SUGAR INDUSTRIES LIMITED, filed with Ministry of Corporate Affairs (MCA21).
The largest of these is DFA Emerging Markets Core Equity Portfolio, holding 44.2% — the largest recorded stake — followed by Avantis Emerging Markets Equity ETF at 7.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA Emerging Markets Core Equity Portfolio | 44.2% | Ministry of Corporate Affairs (MCA21) | |
| Avantis Emerging Markets Equity ETF | 7.8% | Ministry of Corporate Affairs (MCA21) | |
| Dimensional ETF Tr-Dimensional Emerging Core Equity Market ETF | 5.9% | Ministry of Corporate Affairs (MCA21) | |
| Dimensional ETF Tr-Dimensional World ex U.S. Core Equity 2 ETF | 3.9% | Ministry of Corporate Affairs (MCA21) | |
| WisdomTree Tr-WisdomTree India Earnings Fd | 3.8% | Ministry of Corporate Affairs (MCA21) |
Officers
5
The Md & Executive Director of DWARIKESH SUGAR INDUSTRIES LIMITED currently on record is Vijay Sitaram Banka; five officers are currently on record for DWARIKESH SUGAR INDUSTRIES LIMITED, filed with Ministry of Corporate Affairs (MCA21).
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DWARIKESH SUGAR INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns DWARIKESH SUGAR INDUSTRIES LIMITED?
Five shareholders are currently on record for DWARIKESH SUGAR INDUSTRIES LIMITED, filed with Ministry of Corporate Affairs (MCA21). The largest of these is DFA Emerging Markets Core Equity Portfolio, holding 44.2% — the largest recorded stake — followed by Avantis Emerging Markets Equity ETF at 7.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DWARIKESH SUGAR INDUSTRIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DWARIKESH SUGAR INDUSTRIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DWARIKESH SUGAR INDUSTRIES LIMITED have on record?
5 shareholders are shown on record for DWARIKESH SUGAR INDUSTRIES LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is DWARIKESH SUGAR INDUSTRIES LIMITED's company registration number?
DWARIKESH SUGAR INDUSTRIES LIMITED's registration number is L15421UP1993PLC018642, filed with Ministry of Corporate Affairs (MCA21) in India. Its current status on the register is active.
Is DWARIKESH SUGAR INDUSTRIES LIMITED still an active company?
DWARIKESH SUGAR INDUSTRIES LIMITED's status on Ministry of Corporate Affairs (MCA21) is listed as active.
When was DWARIKESH SUGAR INDUSTRIES LIMITED incorporated?
DWARIKESH SUGAR INDUSTRIES LIMITED was incorporated on 1 November 1993, according to Ministry of Corporate Affairs (MCA21).
What is DWARIKESH SUGAR INDUSTRIES LIMITED's registered address?
The registered address on file for DWARIKESH SUGAR INDUSTRIES LIMITED is ROC KANPUR, India.
Who are the officers/directors of DWARIKESH SUGAR INDUSTRIES LIMITED?
The Md & Executive Director of DWARIKESH SUGAR INDUSTRIES LIMITED currently on record is Vijay Sitaram Banka; five officers are currently on record for DWARIKESH SUGAR INDUSTRIES LIMITED, filed with Ministry of Corporate Affairs (MCA21). Management authority at DWARIKESH SUGAR INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to DWARIKESH SUGAR INDUSTRIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Corporate Affairs (MCA21). Zavia's monitoring API can track changes to DWARIKESH SUGAR INDUSTRIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DWARIKESH SUGAR INDUSTRIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including India, so records like DWARIKESH SUGAR INDUSTRIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Corporate Affairs (MCA21) and was last synced on 28 September 2026.