Haware Infrastructure Private Limited, a active private limited company, was established on 17 February 2003 in Thane, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45200MH2003PTC139196. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹2.16 Cr.
It upholds a active non-compliant status. Its leadership includes Aniket Sanjay Haware (Director), Sanjay Kashinathrao Haware (Director). Past directors included Aniket Sanjay Haware, Suresh Kashinath Haware, Pravin Kashinath Haware. It holds ₹5.00 Cr open charges and ₹4.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1503, 15Th Floor, Haware Infotech Park,, Plot No 39/3, Sector 30A, Vashi, Navi Mumbai, Thane, Maharashtra, 400703.
U45200MH2003PTC139196
139196
17 February 2003
₹6.00 Cr
₹2.16 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aniket Sanjay Haware | Director | 06 Jun 2023 | Current |
| Sanjay Kashinathrao Haware | Director | 01 Jan 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 08 Jun 2023 | Past |
| Pramod Abcsdd | Director | 08 Jun 2023 | Past |
| Pramod Abcsdd | Director | 08 Jun 2023 | Past |
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Haware Infrastructure Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 90.42% decrease. The company also saw a substantial improvement in profitability, with a 105.71% increase in profit. The company's net worth moved up by a moderate rise of 0.05%.
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In 2022, Haware Infrastructure had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹45,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2015 | Syndicate Bank | ₹5.00 Cr | Open |
| 21 Sep 2006 | Oriental Bank Of Commerce | ₹4.50 Cr | Satisfied |
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Progress on Haware Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Haware Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Aniket Sanjay Haware was appointed as a Director was appointed as a Director on 06 Jun 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.
A charge with Syndicate Bank amounted to Rs. 5.00 Cr with Charge ID 10563633 was registered on 27 Mar 2015. was recorded as a recent event.
A charge registered on 21 Sep 2006 via Charge ID 10082400 with Oriental Bank Of Commerce was fully satisfied on 09 Dec 2009. was recorded as a recent event.
A charge with Oriental Bank Of Commerce amounted to Rs. 4.50 Cr with Charge ID 10082400 was registered on 21 Sep 2006. was recorded as a recent event.
The CIN of Haware Infrastructure Private Limited is U45200MH2003PTC139196.
Haware Infrastructure Private Limited is headquartered at 1503, 15Th Floor, Haware Infotech Park,, Plot No 39/3, Sector 30A, Vashi, Navi Mumbai, Thane, Maharashtra, 400703.
Haware Infrastructure Private Limited was incorporated on 17 February 2003.
The current directors of Haware Infrastructure Private Limited are
The primary industry of Haware Infrastructure Private Limited is Construction.
Haware Infrastructure Private Limited is unlisted.
The authorized capital of Haware Infrastructure Private Limited is ₹6.00 Cr, and the paid-up capital is ₹2.16 Cr.
The compliance status of Haware Infrastructure Private Limited is Active Non-Compliant.
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