Haware Constructions Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
- Paid Up Capital ₹ 5.20 Cr
- Company Age 22 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 32.00 Cr
- Revenue Growth %
- Profit Growth -26.00%
- Ebitda 28.69%
- Net Worth -0.11%
- Total Assets 5.34%
About Haware Constructions
Haware Constructions Private Limited (HCPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2003 and has a history of 22 years and three months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.50 Cr and a paid-up capital of Rs 5.20 Cr.
The company has closed loans amounting to ₹32.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Pravin Haware and Sushama Haware serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH2003PTC139195
- Company No.
139195
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Feb 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Haware Constructions Private Limited
Explore comprehensive data for Haware Constructions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Haware Constructions?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pravin Haware  | Director | 11-May-2005 | Current |
| Sushama Haware | Director | 06-Jun-2023 | Current |
Financial Performance of Haware Constructions.
Haware Constructions Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 26% decrease in profit. The company's net worth dipped by a decrease of 0.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Haware Constructions?
In 2022, Haware Constructions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Om Aaditya Infra LlpPravin Haware is a mutual person
- Triumph Corporation Private Limited
Pravin Haware and Sushama Haware are mutual person
- Newbrick Castle Limited
Pravin Haware is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹32.00 Cr
Charges Breakdown by Lending Institutions
- Housing And Urban Development Corporation Limited : 27.00 Cr
- Oriental Bank Of Commerce : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2008 | Housing And Urban Development Corporation Limited | ₹27.00 Cr | Satisfied |
| 19 Mar 2008 | Oriental Bank Of Commerce | ₹5.00 Cr | Satisfied |
How Many Employees Work at Haware Constructions?
Haware Constructions has a workforce of 2 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Haware Constructions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Haware Constructions's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Haware Constructions
Recent activity within the organization
- Annual General Meeting
Haware Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Haware Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sushama Pravin Haware was appointed as a Director was appointed as a Director on 06 Jun 2023 & has been associated with this company since 1 year 11 months .
- Charges
A charge registered on 04 Aug 2008 via Charge ID 10124333 with Housing And Urban Development Corporation Limited was fully satisfied on 01 Jul 2021.
- Charges
A charge registered on 19 Mar 2008 via Charge ID 10097008 with Oriental Bank Of Commerce was fully satisfied on 28 Jan 2010.
- Charges
A charge with Housing And Urban Development Corporation Limited amounted to Rs. 27.00 Cr with Charge ID 10124333 was registered on 04 Aug 2008.
Frequently asked questions
What is the Incorporation or founding date of Haware Constructions Private Limited?
Haware Constructions Private Limited was incorporated on 17 Feb 2003.
What is authorized share capital and paid-up capital of Haware Constructions Private Limited?
The authorized share capital of Haware Constructions Private Limited is ₹ 5.50 Cr and paid-up capital is ₹ 5.20 Cr.
Who are the current board members & directors of Haware Constructions Private Limited?
Currently 2 directors are associated with Haware Constructions Private Limited.
- Pravin Kashinath Haware
- Sushama Pravin Haware
What is the registered address of Haware Constructions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Haware Constructions Private Limited is Office 315 316 Plot No 75 Vardhaman Market Sector 17 Vashi, Navi Mumbai India, Thane, Maharashtra, 400703.
What is the corporate identification number (CIN) and company number of Haware Constructions Private Limited?
The corporate identification number (CIN) of Haware Constructions Private Limited is U70100MH2003PTC139195 and the company number is 139195 as per Ministry of Corporate Affairs (MCA).
What is the official website of Haware Constructions Private Limited?
The Official website of Haware Constructions Private Limited is https://www.haware.com
How many employees does Haware Constructions Private Limited currently have?
As Per 2022 financial reports, 2 employees are currently employed by Haware Constructions Private Limited.
What change has been observed in the net worth of Haware Constructions Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Haware Constructions Private Limited has experienced an downturn of -0.11%.
When was the last Balance Sheet of Haware Constructions Private Limited filed with the ROC?
The most recent Balance Sheet for Haware Constructions Private Limited was filed with the ROC on 31 Mar 2024.
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