5331072025-01-012025-03-315331072025-03-315331072025-01-012025-03-31CompositionOfBoardOfDirectors15331072025-03-31CompositionOfBoardOfDirectors15331072025-01-012025-03-31CompositionOfBoardOfDirectors25331072025-03-31CompositionOfBoardOfDirectors25331072025-01-012025-03-31CompositionOfBoardOfDirectors35331072025-03-31CompositionOfBoardOfDirectors35331072025-01-012025-03-31CompositionOfBoardOfDirectors45331072025-03-31CompositionOfBoardOfDirectors45331072025-01-012025-03-31CompositionOfBoardOfDirectors55331072025-03-31CompositionOfBoardOfDirectors55331072025-01-012025-03-31CompositionOfBoardOfDirectors65331072025-03-31CompositionOfBoardOfDirectors65331072025-01-012025-03-31CompositionOfBoardOfDirectors75331072025-03-31CompositionOfBoardOfDirectors75331072025-01-012025-03-31CompositionOfBoardOfDirectors85331072025-03-31CompositionOfBoardOfDirectors85331072025-01-012025-03-31CompositionOfBoardOfDirectors95331072025-03-31CompositionOfBoardOfDirectors95331072025-01-012025-03-31CompositionOfBoardOfDirectors105331072025-03-31CompositionOfBoardOfDirectors105331072025-01-012025-03-31CompositionOfCommittees145331072025-03-31CompositionOfCommittees145331072025-01-012025-03-31CompositionOfCommittees155331072025-03-31CompositionOfCommittees155331072025-01-012025-03-31CompositionOfCommittees165331072025-03-31CompositionOfCommittees165331072025-01-012025-03-31CompositionOfCommittees175331072025-03-31CompositionOfCommittees175331072025-01-012025-03-31CompositionOfCommittees415331072025-03-31CompositionOfCommittees415331072025-01-012025-03-31CompositionOfCommittees425331072025-03-31CompositionOfCommittees425331072025-01-012025-03-31CompositionOfCommittees435331072025-03-31CompositionOfCommittees435331072025-01-012025-03-31CompositionOfCommittees685331072025-03-31CompositionOfCommittees685331072025-01-012025-03-31CompositionOfCommittees695331072025-03-31CompositionOfCommittees695331072025-01-012025-03-31CompositionOfCommittees705331072025-03-31CompositionOfCommittees705331072025-03-31MeetingOfBoardOfDirectors15331072025-01-012025-03-31MeetingOfBoardOfDirectors15331072025-03-31MeetingOfBoardOfDirectors25331072025-01-012025-03-31MeetingOfBoardOfDirectors25331072025-03-31MeetingOfBoardOfDirectors35331072025-01-012025-03-31MeetingOfBoardOfDirectors35331072025-03-31MeetingOfBoardOfDirectors45331072025-01-012025-03-31MeetingOfBoardOfDirectors45331072025-03-31MeetingOfBoardOfDirectors55331072025-01-012025-03-31MeetingOfBoardOfDirectors55331072025-01-012025-03-31MeetingOfCommittees15331072025-03-31MeetingOfCommittees15331072025-01-012025-03-31MeetingOfCommittees25331072025-03-31MeetingOfCommittees25331072025-01-012025-03-31MeetingOfCommittees35331072025-03-31MeetingOfCommittees35331072025-01-012025-03-31MeetingOfCommittees45331072025-03-31MeetingOfCommittees45331072025-01-012025-03-31MeetingOfCommittees55331072025-03-31MeetingOfCommittees55331072025-01-012025-03-31MeetingOfCommittees65331072025-03-31MeetingOfCommittees65331072025-01-012025-03-31MeetingOfCommittees75331072025-03-31MeetingOfCommittees75331072025-01-012025-03-31MeetingOfCommittees85331072025-03-31MeetingOfCommittees85331072024-12-315331072025-03-31OngoingTaxLitigationsOrDisputesDomain15331072025-03-31OngoingTaxLitigationsOrDisputesDomain25331072025-03-31OngoingTaxLitigationsOrDisputesDomain35331072025-03-31OngoingTaxLitigationsOrDisputesDomain45331072025-03-31OngoingTaxLitigationsOrDisputesDomain55331072025-03-31OngoingTaxLitigationsOrDisputesDomain65331072025-03-31OngoingTaxLitigationsOrDisputesDomain75331072025-03-31OngoingTaxLitigationsOrDisputesDomain8iso4217:INRxbrli:pure533107SWANDEFNOTLISTEDINE542F01020Swan Defence and Heavy Industries Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company was under NCLT and it was taken over from NCLT after Resolution Plan Approval under Section 31 of the Code.falseDuring the quarter ended March 31, 2025, the Company has not been imposed with any fine or penalty lower than Rs. 1 Lakh by sectoral regulator or enforcement agency and lower than Rs. 10 Lakh by any other authority or judicial body.truetruefalseAny othertrueP00133OriginaltruefalseMrNikhil V. Merchant00614790Executive DirectorChairpersonMD1960-07-06falseActiveNA2023-12-082023-12-272000MrParesh V. MerchantAAJPM7513K00660027Non-Executive - Non Independent DirectorNot Applicable1963-09-19falseActiveNA2023-12-083041MrVivek P. Merchant06389079Non-Executive - Non Independent DirectorNot Applicable1993-04-25falseActiveNA2023-12-081010MrBhavik N. MerchantAPYPM9298M06389064Non-Executive - Non Independent DirectorNot Applicable1993-07-04falseActiveNA2023-12-081000MrArvind J. Morbale10366188Executive DirectorNot Applicable1961-05-14falseActiveNA2023-12-141000MrKaiyoze Beji BillimoriaAAWPB9448H00021204Non-Executive - Independent DirectorNot Applicable1955-05-25falseActiveNA2023-12-142023-12-1415.171111MrAshishkumar Bairagra00049591Non-Executive - Independent DirectorNot Applicable1979-02-10falseActiveNA2023-12-142023-12-1415.172221MrArun SinhaAASPS9699D00280485Non-Executive - Independent DirectorNot Applicable1957-01-17falseActiveNA2023-12-142023-12-1415.171100MrPrabhakar Reddy Patil00377406Non-Executive - Independent DirectorNot Applicable1962-02-03falseActiveNA2023-12-162023-12-1615.153341MrsMaya Swaminathan SinhaABCPS6072M03056226Non-Executive - Independent DirectorNot Applicable1959-03-09falseActiveNA2023-12-142023-12-1415.173341truetruetrueAudit Committee00021204Kaiyoze Beji BillimoriaNon-Executive - Independent DirectorChairperson2023-12-30Audit Committee00049591Ashishkumar BairagraNon-Executive - Independent DirectorMember2023-12-30Audit Committee00660027Paresh V. MerchantNon-Executive - Non Independent DirectorMember2023-12-30Audit Committee00377406Prabhakar Reddy PatilNon-Executive - Independent DirectorMember2024-11-22Nomination and remuneration committee03056226Maya Swaminathan SinhaNon-Executive - Independent DirectorChairperson2023-12-30Nomination and remuneration committee00021204Kaiyoze Beji BillimoriaNon-Executive - Independent DirectorMember2023-12-30Nomination and remuneration committee00660027Paresh V. MerchantNon-Executive - Non Independent DirectorMember2023-12-30Stakeholders Relationship Committee00660027Paresh V. MerchantNon-Executive - Non Independent DirectorChairperson2023-12-30Stakeholders Relationship Committee06389079Vivek P. MerchantNon-Executive - Non Independent DirectorMember2023-12-30Stakeholders Relationship Committee00377406Prabhakar Reddy PatilNon-Executive - Independent DirectorMember2023-12-302024-10-10true10842024-10-176true10952024-11-1124true10852024-11-2210true101052025-02-0776true1084Audit Committee2024-10-10true3220Audit Committee2024-10-176true3320Audit Committee2024-11-1124true3320Audit Committee2024-11-2210true3320Audit Committee2025-02-0776true4430Nomination and remuneration committee2024-10-10true3220Nomination and remuneration committee2024-11-2242true3320Stakeholders Relationship Committee2024-10-10true3210truetruetruetrueNAtruetruetrueVishant ShettyCompany Secretary and Compliance OfficerYeshttps://sdhi.co.in/Yeshttps://sdhi.co.in/Yeshttps://sdhi.co.in/leadership.htmlYeshttps://sdhi.co.in/corporate-policies.htmlYeshttps://sdhi.co.in/leadership.htmlYeshttps://sdhi.co.in/corporate-policies.htmlYeshttps://sdhi.co.in/corporate-policies.htmlYeshttps://sdhi.co.in/corporate-policies.htmlYeshttps://sdhi.co.in/corporate-policies.htmlNAYeshttps://sdhi.co.in/corporate-policies.htmlYeshttps://sdhi.co.in/investor-desk.htmlYeshttps://sdhi.co.in/investor-desk.htmlYeshttps://sdhi.co.in/financial-results.htmlYeshttps://sdhi.co.in/shareholding.htmlNANANAYeshttps://sdhi.co.in/index.htmlYeshttps://sdhi.co.in/newspaper-advertisement.htmlNANAYeshttps://sdhi.co.in/disclousers.htmlYeshttps://sdhi.co.in/corporate-policies.htmlYeshttps://sdhi.co.in/corporate-policies.htmlYeshttps://sdhi.co.in/announcements.htmlNANAYeshttps://sdhi.co.in/annual-returns.htmlNAYeshttps://sdhi.co.in/index.htmlYeshttps://sdhi.co.in/index.htmlPlease note that the management is currently in the process of rebranding the company's website. During this transition, some disclosures that are required to be available on the website may temporarily be missingYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNANAVishant ShettyCompany Secretary and Compliance OfficerNAVishant ShettyCompany Secretary and Compliance OfficerfalseVishant ShettyCompany Secretary and Compliance OfficerMumbai2025-04-2809900During the quarter, certain updates on ongoing tax litigation were disclosed based on information received from the respective departments. Assistant Commissioner of Income Tax - Central Circle 6(3), Mumbai2024-10-11With respect to F.Y.2017-18 Income of Rs.3,53,81,520/- is chargeable to tax, has escaped assessment within the meaning of section 147 of the Act.and issued order under sub-section (d) of section 148A without considering the reply submitted on 19.08.2024.(i) Writ with Bombay high Court filed on 11.10.2024 for Order issued u/s 148A(d) dated 28.08.2024 w.r.t. notice u/s 148 dated 29.08.2024 (ii) Date for Writ hearing is yet not decided.Assistant Commissioner of Income Tax - Central Circle 6(3), Mumbai2024-07-01With respect to F.Y. 2019-20, (i) Amt. Rs.24,65,532/- receivable from SDHIL by Globalcom IDC Ltd, had been written off by them is chargeable to tax in the hands of SDHIL since it has escaped assessment within the meaning of section 147 of the Act.and issued order under sub-section (d) of section 148A without considering the reply submitted on 18.03.2024.(i) Writ with Bombay high Court filed on 01.07.2024 for Order issued u/s 148A(d) dated 22.03.2024 w.r.t. notice u/s 148 dated 26.03.2024 (ii) Interim relief granted vide stay order dated 24.12.2024 by Bombay high court and next hearing of writ is not decided.Assistant Commissioner of Income Tax -TDS Circle 2(1), Mumbai2025-03-04With respect to A.Y. 2019-20, (i) Order u/s 201(1)/201(1A) was passed on 04.03.2025 with Demand of Rs.2,96,70,152/- without considering the fact of case (ii) Applied for Rectification of order on 24.03.2025 (iii) As per rectification order u/s 154, Demand of Rs.2,96,70,152/- not corrected (iv) we are opting file the Writ petion with Bombay court.(i) As per rectification order u/s 154 dated 09.04.2025, Demand of Rs.2,96,70,152 /- is not removed accordingly we have opted to file the Writ petion with Bombay court against order u/s201(1)/201(1A) and Order u/s 154.Goods and Service Tax2024-08-30(i) Rectification application dtd. 24.09.2024 rejected on 24.03.2025 by department.(i) Rectification application dtd. 24.09.2024 rejected on 24.03.2025 by department (ii) Date of hearing of Appeal filed on 26/12/2024 is yet not decided.Goods and Service Tax2024-08-30(i) Rectification application dtd. 24.09.2024 rejected on 24.03.2025 by department.(i) Rectification application dtd. 24.09.2024 rejected on 24.03.2025 by department (ii) Date of hearing of Appeal filed on 26/12/2024 is yet not decided.Goods and Service Tax2024-08-30(i) Rectification application dtd. 24.09.2024 rejected on 24.03.2025 by department.(i) Rectification application dtd. 24.09.2024 rejected on 24.03.2025 by department (ii) Date of hearing of Appeal filed on 26/12/2024 is yet not decided.Goods and Service Tax2025-02-21Differencial tax liability claimed Rs. 10,40,779/-and excess ITC claimed on B2B supplies is Rs. 88,95,879/-and Short revrsal of Rs. ITC Rs.77,227/-Company will file rectification application 90 days from the orderGoods and Service Tax2025-02-22Excess claim of ITC Rs.4,71,092/- as per section 16(2) claimed from cancelled taxpayers, non- genuine and non- existent Taxpayers and return/ tax defaulters.Company will file rectification application 90 days from the order00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueRajesh BhardwajCFOMumbai2025-04-28