Swan Distilleries Private Limited
About Swan Distilleries Private Limited
Data last updated: 10 February 2026
Swan Distilleries Private Limited is a private limited company based in Na, Goa, India. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 05 July 1994, the company has been in operation for over 32 years.
Registered with ROC Goa under CIN U15511GA1994PTC001625.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Nazareth Fernandes and Thomas George.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Block Iv 1St Floorhappy Home Apartments Fatorda Margao, Na, Goa, India – 403601.
As per MCA filings, the company has open charges of ₹13.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock Iv 1St Floorhappy Home Apartments Fatorda Margao, Na, Goa, India – 403601
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IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Swan Distilleries Private Limited
Swan Distilleries Private Limited is audited by P P K BHATTATHIRI AND CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P P K BHATTATHIRI AND CO | Locked | Locked | Locked |
Complete auditor history for Swan Distilleries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swan Distilleries Private Limited
Swan Distilleries Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazareth Fernandes | Director | 01 Aug 2004 | 22 Years 0 Months | Current |
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Thomas George
Also directs:
Eagle Distilleries Private Limited
|
Director | 24 Aug 2019 | 6 Years 11 Months | Current |
Financials of Swan Distilleries Private Limited FY 2018 filings available
Ten-year financial statements for Swan Distilleries Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Swan Distilleries Private Limited
Shareholding and ownership data for Swan Distilleries Private Limited
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Group Structure of Swan Distilleries Private Limited
Swan Distilleries Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Swan Distilleries Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Swan Distilleries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2001 | Punjab National Bank | ₹2.56 Cr | Open |
| 27 Aug 1999 | Economic Development Corp of Goa | ₹3.4 Cr | Open |
| 27 Aug 1999 | Economic Development Corp of Goa | ₹3.4 Cr | Open |
| 27 Aug 1999 | Economic Development Corp of Goa | ₹3.4 Cr | Open |
| 07 May 1998 | The Mapusa Urban Co Op Bank Ltd | ₹30 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Swan Distilleries Private Limited
View historical data on people associated with Swan Distilleries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swan Distilleries Private Limited
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GST Compliance of Swan Distilleries Private Limited
GST registrations and filing compliance for Swan Distilleries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swan Distilleries Private Limited
Credit ratings, litigation, and regulatory alerts for Swan Distilleries Private Limited
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MSME Payment Delays by Swan Distilleries Private Limited
MSME payment history for Swan Distilleries Private Limited
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Subsidiaries & Group Companies of Swan Distilleries Private Limited
Corporate group structure for Swan Distilleries Private Limited
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- Parent company
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MCA Filings & Documents of Swan Distilleries Private Limited
MCA filings and documents for Swan Distilleries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Swan Distilleries Private Limited
Frequently Asked Questions about Swan Distilleries Private Limited
Swan Distilleries Private Limited is an active private limited company in the food and beverages sector based in Na, Goa, India. It was incorporated on 05 July 1994 (32+ years old) and is registered under CIN U15511GA1994PTC001625.
The current directors of Swan Distilleries Private Limited are:
- Nazareth Fernandes - Director
- Thomas George - Director
The primary industry of Swan Distilleries Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
Swan Distilleries Private Limited can be reached at the registered office: Block Iv 1St Floorhappy Home Apartments Fatorda Margao, Na, Goa, India – 403601.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at Block Iv 1St Floorhappy Home Apartments Fatorda Margao, Na, Goa, India – 403601.