Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAWARE FINANCE PRIVATE LIMITED
CIN: U65920MH1997PTC111068 As on: 2026-07-13
HAWARE FINANCE PRIVATE LIMITED (CIN: U65920MH1997PTC111068) is a Private company incorporated on 03 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3975000.00.
HAWARE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAWARE FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of HAWARE FINANCE PRIVATE LIMITED are AMIT SURESH HAWARE, AMAR SURESH HAWARE, and SURESH KASHINATH HAWARE.
HAWARE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1997PTC111068 and its registration number is 111068. Users may contact HAWARE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAWARE FINANCE PRIVATE LIMITED is 413 VARDHAMAN MARKETSECTOR 17 DBC VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400705.
Current status of HAWARE FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HAWARE FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAWARE FINANCE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAWARE FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HAWARE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05225816 | AMIT SURESH HAWARE | Director | 2023-09-08 |
| 07828867 | AMAR SURESH HAWARE | Director | 2023-09-08 |
| 00120124 | SURESH KASHINATH HAWARE | Director | 2006-03-25 |
Past Directors & Key Managerial Personnel of HAWARE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00119422 | SANJAY KASHINATHRAO HAWARE | Director | - | 2023-06-08 |
| 00119572 | UJJWALA SATISH HAWARE | Director | - | 2023-06-08 |
| 00937255 | PRAVIN KASHINATH HAWARE | Director | - | 2023-06-08 |
| 05225816 | AMIT SURESH HAWARE | Additional Director | - | 2023-09-29 |
| 07828867 | AMAR SURESH HAWARE | Additional Director | - | 2023-09-29 |
| 00937357 | NALINI SURESH HAWARE | Director | - | 2008-05-31 |
| 01456683 | ANJALI HAWARE | Director | - | 2008-05-31 |
Other Directorships of SANJAY KASHINATHRAO HAWARE
Other Directorships of UJJWALA SATISH HAWARE
Other Directorships of PRAVIN KASHINATH HAWARE
Other Directorships of AMIT SURESH HAWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAWARE INDUSTRIES LLP | AAB-9085 | Designated Partner | 2013-12-05 | Ongoing |
| HAWARE PROPERTIES LLP | AAJ-9305 | Designated Partner | 2017-07-07 | Ongoing |
| HAWARE INTELLIGENTIA PROPERTIES LLP | AAN-4384 | Designated Partner | 2018-10-16 | Ongoing |
| SHAAN SUPERTECH PRIVATE LIMITED | U45200MH2021PTC372814 | Director | 2021-12-06 | Ongoing |
| SHAAN CORPORATION PRIVATE LIMITED | U45400MH2012PTC228810 | Director | 2012-03-28 | Ongoing |
| HAWARE INFOTECH LIMITED | U72200MH2001PLC131564 | Additional Director | - | 2023-09-29 |
| HAWARE INFOTECH LIMITED | U72200MH2001PLC131564 | Director | 2023-09-08 | Ongoing |
| NEWBRICK CASTLE LIMITED | U74999MH2018PLC303941 | Additional Director | 2024-07-01 | Ongoing |
Other Directorships of AMAR SURESH HAWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAWARE PROPERTIES LLP | AAJ-9305 | Designated Partner | 2017-07-07 | Ongoing |
| HAWARE INTELLIGENTIA PROPERTIES LLP | AAN-4384 | Designated Partner | 2018-10-16 | Ongoing |
| SHAAN SUPERTECH PRIVATE LIMITED | U45200MH2021PTC372814 | Director | 2021-12-06 | Ongoing |
| HAWARE INFOTECH LIMITED | U72200MH2001PLC131564 | Additional Director | - | 2023-09-29 |
| HAWARE INFOTECH LIMITED | U72200MH2001PLC131564 | Director | 2023-09-08 | Ongoing |
| NEWBRICK CASTLE LIMITED | U74999MH2018PLC303941 | Additional Director | 2024-07-01 | Ongoing |
Other Directorships of SURESH KASHINATH HAWARE
Other Directorships of NALINI SURESH HAWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAWARE PUBLICATIONS PRIVATE LIMITED | U22120MH2001PTC131565 | Director | - | 2008-05-31 |
| HAWARE S LOTUS HOTELS PRIVATE LIMITED | U55200MH1998PTC117287 | Director | - | 2008-05-31 |
| HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED | U70100MH1996PTC096092 | Director | - | 2008-05-31 |
| HAWARE INFOTECH LIMITED | U72200MH2001PLC131564 | Director | - | 2008-05-31 |
| HAWARE'S HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | U78673MH1998PLC117669 | Director | - | 2008-05-31 |
| MOHAN AND HAWARE ENTERTAINMENT CORPORATION LIMITED | U92199MH2001PLC132198 | Director | - | 2014-05-07 |
| REAL OPTIMIST INDIA LIMITED | U92199MH2001PLC242347 | Director | - | 2013-03-23 |
Other Directorships of ANJALI HAWARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAWARE VENTURES PRIVATE LIMITED | U01100MH2010PTC200653 | Additional Director | - | 2016-09-27 |
| HAWARE VENTURES PRIVATE LIMITED | U01100MH2010PTC200653 | Director | - | 2017-06-22 |
| HAWARE S LOTUS HOTELS PRIVATE LIMITED | U55200MH1998PTC117287 | Director | - | 2008-05-31 |
| HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED | U70100MH1996PTC096092 | Director | - | 2008-05-31 |
| HAWARE'S HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | U78673MH1998PLC117669 | Director | - | 2008-05-31 |
| REAL OPTIMIST INDIA LIMITED | U92199MH2001PLC242347 | Director | - | 2013-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1996PTC096092 | HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED | 413-416 VARDHAMAN MARKETSECTOR-17 DBC VASHI VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2001PLC131564 | HAWARE INFOTECH LIMITED | 413-416 VARDHAMAN MARKETSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH1997PLC104866 | EVEREST HOLOVISIONS LIMITED | 201 VARDHAMAN MARKETSECTOR 17 DBC VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23200MH2003PTC138730 | SHALIMAR GEL AND PETROCHEM PRIVATE LIMITED | 308 VARDHAMAN MARKETSECTOR-17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH1996PTC100717 | SIACHI INTERANTIONAL PRIVATE LIMITED | 402 VARDHAMAN MARKETSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22120MH2001PTC131565 | HAWARE PUBLICATIONS PRIVATE LIMITED | 413-416 KVARDHAMAN MARKETSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29191MH1997PTC110631 | SUN ICE AND COLD STORAGE PRIVATE LIMITED | 309,VARDHAMAN MARKET,SECTOR- 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92199MH2001PLC132198 | MOHAN AND HAWARE ENTERTAINMENT CORPORATION LIMITED | 315-316 VARDHAMAN MARKETSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABC-8794 | Granary beverages LLP | Office No. 416, Vardhaman Market,,Plot-75, Sector-17, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U99999MH2000PTC127838 | ASHER INFOTECH PRIVATE LTD | 418 VARDHMAN MARKETSECTOR 17 VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| U46301MH2023PTC399320 | FARMEASY NATURAL AND FRESH PRIVATE LIMITED | Plot No 17 B, 17C & 20, V-113,Sector 19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| AAC-0019 | APPLAUSE EDUCATION DEVELOPMENT CORPORATI ON LLP | 416, VARDHAMAN MARKET, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74210MH1986PTC040494 | MESUKA ENGINEERING COMPANY PVT LTD | 406 VARDHAMAN MKTSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2012PTC228779 | PATHMAKER SHIPPING PRIVATE LIMITED | 416 VARDHAMAN MARKET SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-7364 | INTERSERVE CONSTRUCTIONS LLP | Office No. 416, Vardhaman Market, Sector 17, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| AAX-7771 | HAWARE AMARA LLP | Office No. 416, Vardhaman Market Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| AAY-7267 | GRANARY AGRO LLP | Office No. 416 Vardhaman Market, Sector 17, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2012PTC235696 | SANE CONSULTANCY SERVICES PRIVATE LIMITED | 219-220, Vardhaman Market, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAE-2897 | ALGOL COMPUTERS TRAINING LLP | 211/212 BIG SPLASHCOMMERCIAL COMPLEX SECTOR 17, VASHI, THANE NAVI MUMBAI, Maharashtra, India - 400705 |
| U55200MH1998PTC117287 | HAWARE S LOTUS HOTELS PRIVATE LIMITED | 413 VARDHMAN MARKETD B C SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2010PTC199531 | DASMESH AEROFROST INFRA PRIVATE LIMITED | C-131, VASHI PLAZA, SECTOR - 17, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| F03822 | WORLDWIDEWORKER BV | 226, 2ND FLOOR, VARDHAMAN MARKET SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-6934 | HAWARE GRANDE LLP | 416, VARDHAMAN MARKET, PLOT NO. 75, SECTOR NO. 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2010PTC198479 | E. V. BUILDERS (INDIA) PRIVATE LIMITED | 211, 'A' WING, VARDHAMAN CHAMBERS, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74140MH2000PLC123863 | TECHNOSOLUTIONS (INDIA) LIMITED | 219, VARDHAMAN CHAMBERS, PLOT NO. 84, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC312686 | SUKTHANKAR CONSULTING ENGINEER PRIVATE LIMITED | 412,VARDHAMAN MARKET,PLOT NO 75, SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51100MH2018OPC309858 | VARATAAN DESIGNS (OPC) PRIVATE LIMITED | B-219, Vardhaman Chambers, Sector- 17 Plot No. 84, Vashi , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2012PTC228367 | UNIVERSAL TUTORIALS PRIVATE LIMITED | A- 301, Vardhaman Chambers, Plot No. 84, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U26999MH2009PLC194710 | AMBA RIVER PELLETS LIMITED | OFFICE NO. 219, VARDHAMAN CHAMBER, PLOT NO. 84, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90141146 | 2003-06-30 | - | 2008-04-15 | 120,000,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.