Swan Distilleries Private Limited
About Swan Distilleries Private Limited
Data last updated:
Swan Distilleries Private Limited is a private limited company based in Goa, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 05 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U15511GA1994PTC001625.
The company has 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.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Block IV 1st Floor Happy Home Apartments Fatorda Margao, Goa, India – 403601.
As per MCA filings, the company has open charges of ₹13.36 Cr on record. Court records list 18 cases involving the company, including 11 filed by the company and 7 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swan Distilleries Private Limited's registered office is in Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock IV 1st Floor Happy Home Apartments Fatorda Margao, Goa, India – 403601
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Swan Distilleries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swan Distilleries Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swan Distilleries Private Limited, buy the company report.
Board of directors of Swan Distilleries Private Limited
Swan Distilleries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazareth Fernandes | Director | 01 Aug 2004 | 22 Years 3 Months | Current |
| Thomas George Also directs: Eagle Distilleries Private Limited | Director | 24 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Swan Distilleries Private Limited is audited by P P K BHATTATHIRI AND CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P P K BHATTATHIRI AND CO | FY 2018 | 135806W |
Shareholding
The shareholding of Swan Distilleries Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swan Distilleries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2001 | 90076349 | Punjab National Bank | ₹2.56 Cr | Open | |
| 27 Aug 1999 | 90076283 | Economic Development Corp of Goa | ₹3.4 Cr | Open | |
| 27 Aug 1999 | 90076762 | Economic Development Corp of Goa | ₹3.4 Cr | Open | |
| 27 Aug 1999 | 90077335 | Economic Development Corp of Goa | ₹3.4 Cr | Open | |
| 07 May 1998 | 90076241 | The Mapusa Urban Co Op Bank Ltd | ₹30 Lakh | Open |
To see the full charge records of Swan Distilleries Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Swan Distilleries Private Limited has 18 court cases on record: 11 filed by Swan Distilleries, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 4 | 0 |
| District courts | 5 | 3 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Appeal | Filed by the company against Edc Ltd. | Disposed |
| District court, South Goa, Goa | Appeal | Filed against the company by Edc Ltd | Disposed |
| District court, North Goa, Goa | Appeal | Filed against the company by Edc Limited | Disposed |
| Bombay High Court | Writ petition | Filed against the company by M/S. E.D.C. Ltd., Through Its Dy. General Manager (Recovery) | Disposed |
| Bombay High Court | Appeal | Filed against the company by E.D.C. Ltd., Panaji Goa. | Disposed |
To see the full case history of Swan Distilleries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swan Distilleries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Swan Distilleries has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Swan Distilleries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swan Distilleries Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Thomas George ceased to be Additional Director on 28 Sep 2019.
5 earlier events are in the company report.
Frequently asked questions
Swan Distilleries is an active private limited company based in Goa, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 05 July 1994 (32+ years old) and is registered under CIN U15511GA1994PTC001625.
Swan Distilleries has 2 current directors:
- Nazareth Fernandes - Director
- Thomas George - Director
The latest financial statements of Swan Distilleries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swan Distilleries is U15511GA1994PTC001625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swan Distilleries has 18 court cases on record: 11 filed by the company and 7 filed against it. Most are in the high courts.
Swan Distilleries was incorporated on 05 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Goa.
Thomas George ceased to be Additional Director on 28 Sep 2019. Suji Kumar Mathews ceased to be Director on 24 Aug 2019. Thomas George was appointed as Director on 24 Aug 2019. Swan Distilleries has 4 board changes on record in total.
The registered office of Swan Distilleries is at Block IV 1st Floor Happy Home Apartments Fatorda Margao, Goa, India – 403601.
Swan Distilleries operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
Swan Distilleries has open charges of ₹13.36 Cr and no satisfied charges on record as per latest MCA filings.
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