Swan Distilleries Private Limited

Produces and trades various types of alcohol for consumption and industrial use.

1994 | Goa, Goa (India) | Active
Last Updated:

Swan Distilleries Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 13.36 Cr
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %

About Swan Distilleries

Swan Distilleries Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 July 1994 and has a history of 30 years and ten months. Its registered office is in Goa, Goa, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company currently has active open charges totaling ₹13.36 Cr.

Thomas George and Nazareth Fernandes serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15511GA1994PTC001625

  • Company No.

    001625

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jul 1994

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Food and Beverages
Company report

Swan Distilleries Private Limited

Explore comprehensive data for Swan Distilleries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Swan Distilleries?

Board Members (2)

NameDesignationAppointment DateStatus
Thomas George Country flag representing In Director 24-Aug-2019Current
Nazareth Fernandes Country flag representing In Director 01-Aug-2004Current

Financial Performance of Swan Distilleries.

Swan Distilleries Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swan Distilleries revenue growth over time
Swan Distilleries profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swan Distilleries?

In 2018, Swan Distilleries had a promoter holding of 51.91% and a public holding of 48.09%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹13.36 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Economic Development Corp Of Goa : 10.20 Cr
  • Punjab National Bank : 2.56 Cr
  • Mapusa Urban Co Op Bank Ltd : 0.30 Cr
  • The Mapusa Urban Co Op Bank Ltd : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
10 Sep 2001Punjab National Bank₹2.56 CrOpen
27 Aug 1999Economic Development Corp Of Goa₹3.40 CrOpen
27 Aug 1999Economic Development Corp Of Goa₹3.40 CrOpen
27 Aug 1999Economic Development Corp Of Goa₹3.40 CrOpen
07 May 1998The Mapusa Urban Co Op Bank Ltd₹3.00 MOpen

How Many Employees Work at Swan Distilleries?

Unlock and access historical data on people associated with Swan Distilleries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swan Distilleries Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swan Distilleries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swan Distilleries's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Swan Distilleries

Recent activity within the organization

  • Director Appointment

    Thomas George was appointed as a Director was appointed as a Director on 24 Aug 2019 & has been associated with this company since 5 years 8 months .

  • Annual General Meeting

    Swan Distilleries Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Swan Distilleries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa.

  • Director Appointment

    Nazareth Fernandes was appointed as a Director was appointed as a Director on 01 Aug 2004 & has been associated with this company since 20 years 9 months .

  • Charges

    A charge with Punjab National Bank amounted to Rs. 2.56 Cr with Charge ID 90076349 was registered on 10 Sep 2001.

  • Charges

    A charge with Economic Development Corp Of Goa of Rs. 3.40 Cr registered on 27 Aug 1999 with Charge ID 90076283 was modified on 03 Oct 2000.

Frequently asked questions

  • What is the Incorporation or founding date of Swan Distilleries Private Limited?

    Swan Distilleries Private Limited was incorporated on 05 Jul 1994.

  • What is authorized share capital and paid-up capital of Swan Distilleries Private Limited?

    The authorized share capital of Swan Distilleries Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Swan Distilleries Private Limited?

    Currently 2 directors are associated with Swan Distilleries Private Limited.

    • Thomas George
    • Nazareth Fernandes

  • What is the registered address of Swan Distilleries Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swan Distilleries Private Limited is Block Iv 1St Floorhappy Home Apartments Fatorda Margao India, Na, Goa, 403601.

  • What is the corporate identification number (CIN) and company number of Swan Distilleries Private Limited?

    The corporate identification number (CIN) of Swan Distilleries Private Limited is U15511GA1994PTC001625 and the company number is 001625 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Swan Distilleries Private Limited?

    As per the financial statements for fiscal Year 2018, The total open charges for Swan Distilleries Private Limited amount to ₹ 13.36 Cr.

  • When was the last Balance Sheet of Swan Distilleries Private Limited filed with the ROC?

    The most recent Balance Sheet for Swan Distilleries Private Limited was filed with the ROC on 31 Mar 2018.

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