CIN |
|
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Company Name |
HAWARE FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
111068 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 October 1997 |
|
Age of Company |
26 years, 6 month, 16 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹3,975,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HAWARE FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
413 VARDHAMAN MARKETSECTOR 17 DBC VASHI NAVI MUMBAI THANE MH 400705 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00119422 |
Director |
25 March 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00119572 |
Director |
03 October 1997 |
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Other Companies Associated with
Previous Companies Associated with
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00120124 |
Director |
25 March 2006 |
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Other Companies Associated with
Previous Companies Associated with
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00937255 |
Director |
03 October 1997 |
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Other Companies Associated with
Previous Companies Associated with
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05225816 |
Additional Director |
06 June 2023 |
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Previous Companies Associated with
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07828867 |
Additional Director |
06 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH1996PTC096092 |
HAWARE ENGINEERS AND BUILDERS PRIVATE LIMITED | 413-416 VARDHAMAN MARKETSECTOR-17 DBC VASHI VASHI NAVI MUMBAI MH 400705 IN |
U74999MH1997PLC104866 |
EVEREST HOLOVISIONS LIMITED | 201 VARDHAMAN MARKETSECTOR 17 DBC VASHI NAVI MUMBAI MH 400705 IN |
U45200MH1996PTC100717 |
SIACHI INTERANTIONAL PRIVATE LIMITED | 402 VARDHAMAN MARKETSECTOR 17 VASHI NAVI MUMBAI Thane MH 400705 IN |
U72200MH2001PLC131564 |
HAWARE INFOTECH LIMITED | 413-416 VARDHAMAN MARKETSECTOR 17 VASHI NAVI MUMBAI MH 400705 IN |
U72200MH2014PTC253445 |
SIL TECHNOLOGIES PRIVATE LIMITED | Off No.119, Plot No.84, Sector 17, Vardhaman ChambersPremises Co-op Soc ltd, Vashi, Navi Mumbai THANE Thane MH 400705 IN |
U74110MH2020PTC343927 |
OCEAN ACHIEVER MARINE MANAGEMENT PRIVATE LIMITED | OFF NO 348 PLOT NO 78/79 SECTOR 17 BAWA TOWER VASHI NAVI MUMBAI MH IN MUMBAI Thane MH 400705 IN |
U52330MH2016PTC272746 |
TIRUPATI TRADE TERMINAL PRIVATE LIMITED | OFFICE NO. E - 205, BIG SPLASH, PLOT NO. 78/79, SECTOR 17, VASHI, NAVI MUMBAI - 400705 NAVI MUMBAI Thane MH 400705 IN |
U23200MH2003PTC138730 |
SHALIMAR GEL AND PETROCHEM PRIVATE LIMITED | 308 VARDHAMAN MARKETSECTOR-17 VASHI NAVI MUMBAI MH 400705 IN |
U22120MH2001PTC131565 |
HAWARE PUBLICATIONS PRIVATE LIMITED | 413-416 KVARDHAMAN MARKETSECTOR 17 VASHI NAVI MUMBAI MH 400705 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90141146 |
2003-06-30 |
- |
2008-04-15 |
Immovable property or any interest therein |
120,000,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250