Swan Distilleries Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 30 Year, 7 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 seven 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
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Location
Goa, Goa, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U15511GA1994PTC001625
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Company No.
001625
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
05 Jul 1994
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Date of AGM
28 Sep 2018
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Date of Balance Sheet
31 Mar 2018
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Listing Status
Unlisted
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ROC Code
Roc Goa
Industry
Who are the key members and board of directors at Swan Distilleries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thomas George
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Director | 24-Aug-2019 | Current |
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Nazareth Fernandes
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Director | 01-Aug-2004 | Current |
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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
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Eagle Distilleries Private LimitedThomas George is a mutual person
Charges (Loans)
₹13.36 Cr
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2001 | Punjab National Bank | ₹2.56 Cr | Open |
| 27 Aug 1999 | Economic Development Corp Of Goa | ₹3.40 Cr | Open |
| 27 Aug 1999 | Economic Development Corp Of Goa | ₹3.40 Cr | Open |
| 27 Aug 1999 | Economic Development Corp Of Goa | ₹3.40 Cr | Open |
| 07 May 1998 | The Mapusa Urban Co Op Bank Ltd | ₹3.00 M | Open |
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.
Deals i
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
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
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.
