Swan Distilleries Private Limited - Company Profile

It is a food and beverages private limited company based in Na, Goa, India, established in 1994.
1994 Na, Goa, India Active
Last Updated:
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About Swan Distilleries Private Limited

Swan Distilleries Private Limited, a active private limited company, was established on 05 July 1994 in Na, Goa, India. Engaging in alcoholic beverage manufacturing & distribution within the food and beverages sector, it holds CIN: U15511GA1994PTC001625. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Nazareth Fernandes (Director), Thomas George (Director). Past directors included Suji Kumar Mathews, Thomas George. It holds ₹13.36 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Block Iv 1St Floorhappy Home Apartments Fatorda Margao, Na, Goa, 403601.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15511GA1994PTC001625

  • Registration Number

    001625

  • Incorporation Date

    05 July 1994

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 13.36 Cr
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth ****
  • Total Assets **** %
Company report

Swan Distilleries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swan Distilleries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swan Distilleries Private Limited?
Current Directors
Name Designation Appointment Date Status
Nazareth Fernandes Director 01 Aug 2004 Current
Thomas George Director 24 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Aug 2019 Past
Pramod Abcsdd Additional Director 28 Sep 2019 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹133,600,000.00

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
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

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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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 6 years 6 months . was recorded as a recent event.

  • Annual General Meeting

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

  • Balance Sheet

    Swan Distilleries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa. was recorded as a recent event.

  • 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 21 years 7 months . was recorded as a recent event.

  • Charges

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

  • 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. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swan Distilleries Private Limited?

The CIN of Swan Distilleries Private Limited is U15511GA1994PTC001625.

Where is Swan Distilleries Private Limited headquartered?

Swan Distilleries Private Limited is headquartered at Block Iv 1St Floorhappy Home Apartments Fatorda Margao, Na, Goa, 403601.

When was Swan Distilleries Private Limited incorporated?

Swan Distilleries Private Limited was incorporated on 05 July 1994.

Who are the current directors of Swan Distilleries Private Limited?

The current directors of Swan Distilleries Private Limited are

What is the primary industry of Swan Distilleries Private Limited?

The primary industry of Swan Distilleries Private Limited is Food And Beverages.

Is Swan Distilleries Private Limited a listed company?

Swan Distilleries Private Limited is unlisted.

What is the capital structure of Swan Distilleries Private Limited?

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

What is the compliance status of Swan Distilleries Private Limited?

The compliance status of Swan Distilleries Private Limited is Compliant.

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