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ActiveGoaSince 1994

Swan Distilleries Private Limited

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Set up in 1994. It has pledged its assets against loans of up to ₹13.36 crore from 4 lenders.

CINU15511GA1994PTC001625
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyMapusa Urban Co Op Bank LTD, up to ₹30 lakh, 7 May 1996 to still openThe Mapusa Urban Co Op Bank LTD, up to ₹30 lakh, 7 May 1998 to still openEconomic Development Corp of Goa, up to ₹3.4 crore, 27 Aug 1999 to still openEconomic Development Corp of Goa, up to ₹3.4 crore, 27 Aug 1999 to still openEconomic Development Corp of Goa, up to ₹3.4 crore, 27 Aug 1999 to still openPunjab National Bank, up to ₹2.56 crore, 10 Sept 2001 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 5 Jul 1994.
  • 1999Its biggest loan against assets, ₹3.4 crore with Economic Development Corp of Goa, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹13.36 crorein loans backed by its assets, from 4 lenders

  • Economic Development Corp of Goa₹10.2 crore

    3 open loans, taken out 27 Aug 1999

  • Punjab National Bank₹2.56 crore

    Open, taken out 10 Sept 2001

  • The Mapusa Urban Co Op Bank LTD₹30 lakh

    Open, taken out 7 May 1998

  • Mapusa Urban Co Op Bank LTD₹30 lakh

    Open, taken out 7 May 1996

What its filings add

Swan Distilleries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.