Hawai Finance Private Limited
About Hawai Finance Private Limited
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Hawai Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1997PTC110407.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Murari Dinesh Munim and Dipti Murari Munim.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 101 Siddhi Plot No 14 Road No 15 Khar West, Mumbai, Maharashtra, India – 400052.
Court records list 5 cases involving the company, including 5 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hawai Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address101 Siddhi Plot No 14 Road No 15 Khar West, Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Hawai Finance 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 Hawai Finance Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hawai Finance Private Limited, buy the company report.
Board of directors of Hawai Finance Private Limited
Hawai Finance has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murari Dinesh Munim Also directs: K Munim Shelters LLP, Saumi Realtors Private Limited, Radon Developer Private Limited and 4 more | Director | 31 Jan 2000 | 26 Years 9 Months | Current |
| Dipti Murari Munim Also directs: K Munim Shelters LLP, Saumi Realtors Private Limited, Radon Developer Private Limited and 3 more | Director | 16 Sep 2000 | 26 Years 1 Months | Current |
| Ankit Munim Murari Also directs: Radon Developer Private Limited, K Munim Infrastructures Private Limited, Beneficial Properties Private Limited and 3 more | Director | 01 Feb 2012 | 14 Years 9 Months | Current |
Auditor
Hawai Finance Private Limited is audited by HIMANK DESAI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIMANK DESAI & CO | FY 2023 | 031602 |
Shareholding
The shareholding of Hawai Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Hawai Finance Private Limited, buy the company report.
Legal cases
Hawai Finance Private Limited has 5 court cases on record: 5 filed by Hawai Finance. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Commercial suit | Filed by the company against an individual | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CO.APP.) | Filed by the company against an individual | Disposed |
To see the full case history of Hawai Finance 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 Hawai Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hawai Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hawai Finance Private Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Ankit Munim Murari ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Hawai Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 September 1997 (29+ years old) and is registered under CIN U65923MH1997PTC110407.
Hawai Finance has 3 current directors:
- Murari Dinesh Munim - Director
- Dipti Murari Munim - Director
- Ankit Munim Murari - Director
The latest financial statements of Hawai Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hawai Finance is U65923MH1997PTC110407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hawai Finance has 5 court cases on record: 5 filed by the company. 3 are pending.
Hawai Finance was incorporated on 02 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Munim Murari ceased to be Additional Director on 29 Sep 2023. Kusum Dinesh Munim ceased to be Additional Director on 21 Feb 2012. Ankit Munim Murari was appointed as Director on 01 Feb 2012. Hawai Finance has 5 board changes on record in total.
The registered office of Hawai Finance is at 101 Siddhi Plot No 14 Road No 15 Khar West, Mumbai, Maharashtra, India – 400052.
Hawai Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of Hawai Finance is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
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