Hawai Finance Private Limited
About Hawai Finance Private Limited
Data last updated: 11 February 2026
Hawai Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 September 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U65923MH1997PTC110407.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 101 Siddhi Plot No 14Road No 15 Khar West, Mumbai, Maharashtra, India – 400052.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Siddhi Plot No 14Road No 15 Khar West, Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Hawai Finance Private Limited
Hawai Finance Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Hawai Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hawai Finance Private Limited
Hawai Finance Private Limited is audited by HIMANK DESAI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMANK DESAI & CO | Locked | Locked | Locked |
Complete auditor history for Hawai Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hawai Finance Private Limited
Hawai Finance Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Murari Dinesh Munim
Also directs:
K Munim Shelters Llp, Saumi Realtors Private Limited, Radon Developer Private Limited and 4 more
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Director | 31 Jan 2000 | 26 Years 5 Months | Current |
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Dipti Murari Munim
Also directs:
K Munim Shelters Llp, Saumi Realtors Private Limited, Radon Developer Private Limited and 3 more
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Director | 16 Sep 2000 | 25 Years 10 Months | Current |
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Ankit Munim Murari
Also directs:
Radon Developer Private Limited, K Munim Infrastructures Private Limited, Beneficial Properties Private Limited and 3 more
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Director | 01 Feb 2012 | 14 Years 5 Months | Current |
Financials of Hawai Finance Private Limited FY 2025 filings available
Ten-year financial statements for Hawai Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hawai Finance Private Limited
Shareholding and ownership data for Hawai Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hawai Finance Private Limited
Hawai Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hawai Finance Private Limited
View historical data on people associated with Hawai Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hawai Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hawai Finance Private Limited
GST registrations and filing compliance for Hawai Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hawai Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Hawai Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hawai Finance Private Limited
MSME payment history for Hawai Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hawai Finance Private Limited
Corporate group structure for Hawai Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hawai Finance Private Limited
MCA filings and documents for Hawai Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hawai Finance Private Limited
Frequently Asked Questions about Hawai Finance Private Limited
Hawai Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 September 1997 (29+ years old) and is registered under CIN U65923MH1997PTC110407.
The current directors of Hawai Finance Private Limited are:
- Murari Dinesh Munim - Director
- Dipti Murari Munim - Director
- Ankit Munim Murari - Director
The primary industry of Hawai Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Hawai Finance Private Limited can be reached at the registered office: 101 Siddhi Plot No 14Road No 15 Khar West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 101 Siddhi Plot No 14Road No 15 Khar West, Mumbai, Maharashtra, India – 400052.