SWANDEF2025-04-012025-06-30SWANDEF2025-06-30SWANDEF2025-04-012025-06-30CompositionOfBoardOfDirectors1SWANDEF2025-06-30CompositionOfBoardOfDirectors1SWANDEF2025-04-012025-06-30CompositionOfBoardOfDirectors2SWANDEF2025-06-30CompositionOfBoardOfDirectors2SWANDEF2025-04-012025-06-30CompositionOfBoardOfDirectors3SWANDEF2025-06-30CompositionOfBoardOfDirectors3SWANDEF2025-04-012025-06-30CompositionOfBoardOfDirectors4SWANDEF2025-06-30CompositionOfBoardOfDirectors4SWANDEF2025-04-012025-06-30CompositionOfBoardOfDirectors5SWANDEF2025-06-30CompositionOfBoardOfDirectors5SWANDEF2025-04-012025-06-30CompositionOfBoardOfDirectors6SWANDEF2025-06-30CompositionOfBoardOfDirectors6SWANDEF2025-04-012025-06-30CompositionOfBoardOfDirectors7SWANDEF2025-06-30CompositionOfBoardOfDirectors7SWANDEF2025-04-012025-06-30CompositionOfBoardOfDirectors8SWANDEF2025-06-30CompositionOfBoardOfDirectors8SWANDEF2025-04-012025-06-30CompositionOfBoardOfDirectors9SWANDEF2025-06-30CompositionOfBoardOfDirectors9SWANDEF2025-04-012025-06-30CompositionOfBoardOfDirectors10SWANDEF2025-06-30CompositionOfBoardOfDirectors10SWANDEF2025-04-012025-06-30CompositionOfCommittees14SWANDEF2025-06-30CompositionOfCommittees14SWANDEF2025-04-012025-06-30CompositionOfCommittees15SWANDEF2025-06-30CompositionOfCommittees15SWANDEF2025-04-012025-06-30CompositionOfCommittees16SWANDEF2025-06-30CompositionOfCommittees16SWANDEF2025-04-012025-06-30CompositionOfCommittees17SWANDEF2025-06-30CompositionOfCommittees17SWANDEF2025-04-012025-06-30CompositionOfCommittees41SWANDEF2025-06-30CompositionOfCommittees41SWANDEF2025-04-012025-06-30CompositionOfCommittees42SWANDEF2025-06-30CompositionOfCommittees42SWANDEF2025-04-012025-06-30CompositionOfCommittees43SWANDEF2025-06-30CompositionOfCommittees43SWANDEF2025-04-012025-06-30CompositionOfCommittees68SWANDEF2025-06-30CompositionOfCommittees68SWANDEF2025-04-012025-06-30CompositionOfCommittees69SWANDEF2025-06-30CompositionOfCommittees69SWANDEF2025-04-012025-06-30CompositionOfCommittees70SWANDEF2025-06-30CompositionOfCommittees70SWANDEF2025-06-30MeetingOfBoardOfDirectors1SWANDEF2025-04-012025-06-30MeetingOfBoardOfDirectors1SWANDEF2025-06-30MeetingOfBoardOfDirectors2SWANDEF2025-04-012025-06-30MeetingOfBoardOfDirectors2SWANDEF2025-06-30MeetingOfBoardOfDirectors3SWANDEF2025-04-012025-06-30MeetingOfBoardOfDirectors3SWANDEF2025-04-012025-06-30MeetingOfCommittees1SWANDEF2025-06-30MeetingOfCommittees1SWANDEF2025-04-012025-06-30MeetingOfCommittees2SWANDEF2025-06-30MeetingOfCommittees2SWANDEF2025-03-31SWANDEF2025-06-30ImpositionOfFineOrPenaltyDomain1SWANDEF2025-06-30ImpositionOfFineOrPenaltyDomain2SWANDEF2025-06-30OngoingTaxLitigationsOrDisputesDomain1SWANDEF2025-06-30OngoingTaxLitigationsOrDisputesDomain2SWANDEF2025-06-30OngoingTaxLitigationsOrDisputesDomain3SWANDEF2025-06-30OngoingTaxLitigationsOrDisputesDomain4SWANDEF2025-06-30OngoingTaxLitigationsOrDisputesDomain5SWANDEF2025-06-30OngoingTaxLitigationsOrDisputesDomain6SWANDEF2025-06-30OngoingTaxLitigationsOrDisputesDomain7SWANDEF2025-06-30OngoingTaxLitigationsOrDisputesDomain8SWANDEF2025-06-30OngoingTaxLitigationsOrDisputesDomain9SWANDEF2025-06-30OngoingTaxLitigationsOrDisputesDomain10xbrli:pure533107SWANDEFNOTLISTEDINE542F01020Swan Defence and Heavy Industries Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere was no such acquisition during the period.truetruefalseAny othertrueP00133OriginaltruefalseMrNikhil V. Merchant******00614790Executive DirectorChairpersonMD1960-07-06falseActiveNA2023-12-082023-12-272000MrParesh V. Merchant******00660027Non-Executive - Non Independent DirectorNot Applicable1963-09-19falseActiveNA2023-12-083041MrVivek P. Merchant******06389079Non-Executive - Non Independent DirectorNot Applicable1993-04-25falseActiveNA2023-12-081010MrBhavik N. Merchant******06389064Non-Executive - Non Independent DirectorNot Applicable1993-07-04falseActiveNA2023-12-081000MrArvind J. Morbale******10366188Executive DirectorNot Applicable1961-05-14falseActiveNA2023-12-141000MrKaiyoze Beji Billimoria******00021204Non-Executive - Independent DirectorNot Applicable1955-05-25falseActiveNA2023-12-142023-12-1418.171111MrAshishkumar Bairagra******00049591Non-Executive - Independent DirectorNot Applicable1979-02-10falseActiveNA2023-12-142023-12-1418.172221MrArun Sinha******00280485Non-Executive - Independent DirectorNot Applicable1957-01-17falseActiveNA2023-12-142023-12-1418.171100MrPrabhakar Reddy Patil******00377406Non-Executive - Independent DirectorNot Applicable1962-02-03falseActiveNA2023-12-162023-12-1618.153341MrsMaya Swaminathan Sinha******03056226Non-Executive - Independent DirectorNot Applicable1959-03-09falseActiveNA2023-12-142023-12-1418.173341truetruetrueAudit 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 DirectorMember2023-12-302025-02-07true10842025-04-23true10842025-05-2329true10105Audit Committee2025-02-07true4430Audit Committee2025-05-23104true4430truetruetruetrueNAtruetruetrueMr. Paresh MerchantDirectorfalseMr. Paresh MerchantDirectorMumbai2025-07-2807700BSE LimitedNon-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957, has resulted in a penalty of Rs. 5,31,000/- (inclusive of GST) till March 31, 2025, being imposed separately by both BSE and NSE2025-05-19Non-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957Nil, except for the penalty amount of Rs. 5,31,000/- (inclusive of GST) imposed separately by both BSE and NSENational Stock Exchange of India LimitedNon-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957, has resulted in a penalty of Rs. 5,31,000/- (inclusive of GST) till March 31, 2025, b2025-05-19Non-compliance with respect to maintaining the Minimum Public Shareholding, as specified in Rule 19(2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957Nil, except for the penalty amount of Rs. 5,31,000/- (inclusive of GST) imposed separately by both BSE and NSEDuring the quarter, certain updates on ongoing tax litigation were disclosed based on information received from the respective departments.Goods and Service Tax2024-08-30With respect to Order (DRC 07) under section 73 on EOU for FY 2019-20 passed on 30/08/2024, Demand for Excess ITC availed / utilised of Rs. 82,47,889/- of CGST and Rs. 82,47,889/- of SGST and Rs.12,76,961/- of IGST along with interest and penalty. Company has filed the appeal to Appellate Authority against the order passed by department on 26/12/2024.The hearing date for the filed appeal is yet to be decidedGoods and Service Tax2024-08-30With respect to Order Order (DRC 07) under section 74 on EOU for FY 2019-20 passed on 30/08/2024, Demand of Rs. 1,00,35,447/- of CGST and Rs. 1,00,35,447/- of SGST along with interest and penalty, on the ground that ineligible ITC as per section 16(2) claimed from cancelled taxpayers, nongenuine and non-existent Taxpayers and return/ tax defaultersCompany has filed the appeal to Appellate Authority against the order passed by department on 26/12/2024.The hearing date for the filed appeal is yet to be decidedGoods and Service Tax2024-08-30With respect to Order (DRC 07) under section 73 for FY 2019-20 on SEZ passed on 30/08/2024, Demand of Rs. 1,43,24,657/- of IGST - Differential Tax Liability on B2B Outward Supply as per Outward Supply E-way Bill data and GSTR-01 along with interest and penalty. Company has filed the appeal to Appellate Authority against the order passed by department on 26/12/2024.The hearing date for the filed appeal is yet to be decidedGoods and Service Tax2025-02-21With respect to Order (DRC 07) under section 73 for FY 2020-21 on EOU passed on 21/02/2025, Differencial tax liability claimed Rs. 10,40,779/-and excess ITC claimed on B2B supplies was Rs. 88,95,879/-and Short revrsal of Rs. ITC Rs.77,227/- , against the order company has filed the appeal to the Appellate Authority on 19/05/2025.The hearing date for the filed appeal is yet to be decidedGoods and Service Tax2025-02-22With respect to Order (DRC 07) under section 74 for FY 2020-21 on EOU passed on 22.02.2025, Excess 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, against the order company has filed the appeal to the Appellate Authority on 19/05/2025.The hearing date for the filed appeal is yet to be decidedGoods and Service Tax2025-06-19With respect to Intimation in form DRC 01A under section 73(5) was served on 19/06/2025 related to short payment of tax, excess Input Tax Credit (ITC) availed/utilized for Rs. 3174980/-Reply was made against the intimation of demand on 30/06/2025.Goods and Service Tax2025-06-19With respect to Intimation in form DRC 01A under section 74(5) was served on 19/06/2025 related to suppler failed to file GST return and short payment of tax.for Rs. 162442/-Reply was made against the intimation of demand on 30/06/2025.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