Swan Distilleries Private Limited

Swan Distilleries Private Limited

Produces and trades various types of alcohol for consumption and industrial use.
1994 | Goa, Goa (India) | Active

Last Updated:

December 20, 2024
HomeCompanySwan Distilleries Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Thomas George In Director 24-Aug-2019Current
Nazareth Fernandes 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%.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹13.36 Cr

LenderAmountStatus

Punjab National Bank

Creation Date: 10 Sep 2001
₹2.56 CrOpen

Economic Development Corp Of Goa

Creation Date: 27 Aug 1999
₹3.40 CrOpen

Economic Development Corp Of Goa

Creation Date: 27 Aug 1999
₹3.40 CrOpen

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.

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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 4 months .

    24 Aug 2019

  • Annual General Meeting

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

    28 Sep 2018

  • Balance Sheet

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

    31 Mar 2018

  • 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 4 months .

    01 Aug 2004

  • Charges

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

    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.

    03 Oct 2000

Frequently asked questions

  • Swan Distilleries Private Limited was incorporated on 05 Jul 1994.

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

  • Currently 2 directors are associated with Swan Distilleries Private Limited.

    • Thomas George
    • Nazareth Fernandes
  • 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.

  • 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).

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

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

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