It is a food and beverages private limited company based in Na, Goa, India, established in 1994.
1994 | Na, Goa, India | ActiveSwan 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.
U15511GA1994PTC001625
001625
05 July 1994
₹2.00 Cr
₹2.00 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nazareth Fernandes | Director | 01 Aug 2004 | Current |
| Thomas George | Director | 24 Aug 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
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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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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.
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₹133,600,000.00
₹0
| 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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The activity 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 3 months . was completed.
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.
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.
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 4 months . was recorded as a recent event.
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.
The activity 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 completed.
The CIN of Swan Distilleries Private Limited is U15511GA1994PTC001625.
Swan Distilleries Private Limited is headquartered at Block Iv 1St Floorhappy Home Apartments Fatorda Margao, Na, Goa, 403601.
Swan Distilleries Private Limited was incorporated on 05 July 1994.
The current directors of Swan Distilleries Private Limited are
The primary industry of Swan Distilleries Private Limited is Food And Beverages.
Swan Distilleries Private Limited is unlisted.
The authorized capital of Swan Distilleries Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Swan Distilleries Private Limited is Compliant.
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