Haware Finance Private Limited

Haware Finance Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U65920MH1997PTC111068 Incorporated 03 October 1997 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company financial services MSME · Small
Data last updated
Revenue · FY 2025
₹8.34 Cr
▲ 12% YoY
Net profit · FY 2025
₹60.97 Lakh
Net margin 7.3%
EBITDA · FY 2025
₹83.98 Lakh
EBITDA margin 10.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹39.75 Lakh
Issued & subscribed
Satisfied charges
₹12 Cr
No open charges
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings

About Haware Finance Private Limited

Data last updated:

Haware Finance Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 October 1997 and has been in existence for over 29 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1997PTC111068. Its GSTIN is 27AAACH8654C2ZM (Maharashtra). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹39.75 Lakh. It is led by directors including Suresh Kashinath Haware and Amar Suresh Haware.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2305 23rd Floor Haware Infotech Park, Thane, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹8.34 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹60.97 Lakh (net margin 7.3%) and EBITDA of ₹83.98 Lakh (EBITDA margin 10.1%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 251% over five years.

As per MCA filings, the company has satisfied charges of ₹12 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Haware Finance Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0342840). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website haware.com.

Company details

CIN U65920MH1997PTC111068
Registration Number 111068
Incorporation Date 03 October 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0342840

Recognitions & Rankings of Haware Finance

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-33-0342840

Contact details

Haware Finance Private Limited's registered office is in Thane, Maharashtra. Its website is haware.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    2305 23rd Floor Haware Infotech Park, Sector – 30A Vashi Navi Mumbai, Thane, Maharashtra, India – 400705
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Haware Finance Private Limited, buy the company report.

Comprehensive company report
Haware Finance Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Haware Finance is construction. In detail, this covers construction of buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstruction41Construction of buildings

To see the full business activity and turnover split of Haware Finance Private Limited, buy the company report.

Financials of Haware Finance Private Limited

FY 2024 filings available

Haware Finance Private Limited reported revenue of ₹8.34 Cr (up 12% YoY) for FY 2025.

Revenue · FY 2025
₹8.34 Cr ▲ 12%
Net profit · FY 2025
₹60.97 Lakh margin 7.3%
EBITDA · FY 2025
₹83.98 Lakh margin 10.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 12%
3 years · compounded
▼ 28%
5 years · compounded
▲ 251%
EBITDA CAGR growth
1 year
▲ 22%
3 years · compounded
▼ 21%
5 years · compounded
▲ 149%

Revenue has grown at a compounded annual rate (CAGR) of 251% over five years, including 12% growth in the latest year. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹83.98 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹60.97 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin10.1%
Net Profit Margin7.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Haware Finance Private Limited, buy the company report.

Board of directors of Haware Finance Private Limited

Haware Finance has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Suresh Kashinath HawareDirector25 Mar 200620 Years 7 MonthsCurrent
Amar Suresh HawareDirector06 Jun 20233 Years 4 MonthsCurrent
Amit Suresh HawareDirector06 Jun 20233 Years 4 MonthsCurrent

Auditor

Haware Finance Private Limited is audited by GPS & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
GPS & AssociatesFY 2023121344W

Shareholding

The shareholding of Haware 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Haware Finance Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹12 Cr
Breakdown by lending institutions
Bank of Baroda₹12.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Jun 200390141146Bank of Baroda₹12 CrSatisfied

To see the full charge records of Haware Finance Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Haware Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Haware Finance has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAACH8654C2ZMMaharashtraActive07 Nov 2019

To see the full GST registrations and return filing status of Haware Finance Private Limited, buy the company report.

Recent activity

Haware Finance Private Limited has 10 board changes on record since 2006: 3 appointments and 7 cessations. The latest: Amar Suresh Haware ceased to be Additional Director on 29 Sep 2023.

AGM
Haware Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Haware Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Amar Suresh Haware ceased to be Additional Director.
Ceased
Amit Suresh Haware ceased to be Additional Director.
Ceased
Pravin Kashinath Haware ceased to be Director.
Ceased
Sanjay Kashinathrao Haware ceased to be Director.
Ceased
Ujjwala Haware Satish ceased to be Director.
Appointed
Amar Suresh Haware was appointed as Director.
Appointed
Amit Suresh Haware was appointed as Director.
Ceased
Anjali Haware ceased to be Director.
Ceased
Nalini Suresh Haware ceased to be Director.
Charges
A charge registered on 30 Jun 2003 via Charge ID 90141146 with Bank Of Baroda was fully satisfied on 15 Apr 2008.

3 earlier events are in the company report.

Frequently asked questions

Haware Finance is an active private limited company based in Thane, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 October 1997 (29+ years old) and is registered under CIN U65920MH1997PTC111068.

Haware Finance has 3 current directors:

The latest financial statements of Haware Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Haware Finance is 27AAACH8654C2ZM, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Haware Finance is U65920MH1997PTC111068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Haware Finance has 1 court case on record: 1 filed by the company.

Haware Finance was incorporated on 03 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.

Amar Suresh Haware ceased to be Additional Director on 29 Sep 2023. Amit Suresh Haware ceased to be Additional Director on 29 Sep 2023. Pravin Kashinath Haware ceased to be Director on 08 Jun 2023. Haware Finance has 10 board changes on record in total.

Yes, Haware Finance is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0342840).

Haware Finance can be reached through the website haware.com. Its registered office is in Thane, Maharashtra, India.