Haware Finance Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 1997.
1997 Thane, Maharashtra, India Active
Last Updated:
About Haware Finance Private Limited

Haware Finance Private Limited, a active private limited company, was established on 03 October 1997 in Thane, Maharashtra, India. Engaging in diversified financial services within the construction sector, it holds CIN: U65920MH1997PTC111068. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.98 M.

It upholds a active non-compliant status. Its leadership includes Suresh Kashinath Haware (Director), Amar Suresh Haware (Director), Amit Suresh Haware (Director). Past directors included Sanjay Kashinathrao Haware, Nalini Suresh Haware, Amar Suresh Haware. It holds no open charges and ₹12.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2305, 23Rd Floor, Haware Infotech Park,, Sector-30A, Vashi,, , Navi Mumbai, Thane, Maharashtra, 400705.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65920MH1997PTC111068

  • Registration Number

    111068

  • Incorporation Date

    03 October 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.98 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.98 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 12.00 Cr
  • Revenue Growth **** -72.11%
  • Profit Growth **** -75.40%
  • Ebitda **** -75.05%
  • Net Worth 30.85%
  • Total Assets **** 74.42%
Company report

Haware Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Haware Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Haware Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Kashinath Haware Director 25 Mar 2006 Current
Amar Suresh Haware Director 06 Jun 2023 Current
Amit Suresh Haware Director 06 Jun 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jun 2023 Past
Pramod Abcsdd Director 31 May 2008 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 31 May 2008 Past
Pramod Abcsdd Director 08 Jun 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Haware Finance.

Haware Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 72.11% decrease. The company also saw a substantial fall in profitability, with a 75.4% decrease in profit. The company's net worth Soared by an impressive increase of 30.85%.

Haware Finance revenue growth over time
Haware Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-72.11%
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*******
*******
Revenue from Operations
*******
-72.56%
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*******
*******
Total Assets
*******
74.42%
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*******
*******
Profit or Loss
*******
-75.40%
*******
*******
*******
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Net Worth
*******
30.85%
*******
*******
*******
*******
EBITDA
*******
-75.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Haware Finance?

Unlock access to Haware Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹120,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 12.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Jun 2003 Bank Of Baroda ₹12.00 Cr Satisfied

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How Many Employees Work at Haware Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Haware Finance
Recent Activity within the Organization
  • Annual General Meeting

    Haware Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Haware Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Amar Suresh Haware was appointed as a Director was appointed as a Director on 06 Jun 2023 & has been associated with this company since 2 years 8 months . was documented.

  • Director Appointment

    The activity Amit Suresh Haware was appointed as a Director was appointed as a Director on 06 Jun 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Charges

    Progress on A charge registered on 30 Jun 2003 via Charge ID 90141146 with Bank Of Baroda was fully satisfied on 15 Apr 2008. was documented.

  • Director Appointment

    Progress on Suresh Kashinath Haware was appointed as a Director was appointed as a Director on 25 Mar 2006 & has been associated with this company since 19 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Haware Finance Private Limited?

The CIN of Haware Finance Private Limited is U65920MH1997PTC111068.

Where is Haware Finance Private Limited headquartered?

Haware Finance Private Limited is headquartered at 2305, 23Rd Floor, Haware Infotech Park,, Sector-30A, Vashi,, , Navi Mumbai, Thane, Maharashtra, 400705.

When was Haware Finance Private Limited incorporated?

Haware Finance Private Limited was incorporated on 03 October 1997.

Who are the current directors of Haware Finance Private Limited?

The current directors of Haware Finance Private Limited are

What is the primary industry of Haware Finance Private Limited?

The primary industry of Haware Finance Private Limited is Construction.

Is Haware Finance Private Limited a listed company?

Haware Finance Private Limited is unlisted.

What is the capital structure of Haware Finance Private Limited?

The authorized capital of Haware Finance Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.98 M.

What is the compliance status of Haware Finance Private Limited?

The compliance status of Haware Finance Private Limited is Active Non-Compliant.

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