Promoter holding
64.27%
HE
Haware Engineers And Builders Private Limited - Due diligence report
A 360° intelligence report on Haware: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Haware — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Haware is assessed as Moderate with a Trust Score of 74/100. Haware is an active private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Haware Engineers And Builders Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 1 open (4.35 cr) · 8 satisfied (134.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 3 | 48.0 cr |
| Corporation Bank Thane Ghodbunder Branch | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UJJWALA HAWARE SATISH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Haware Constructions Private Limited | Subsidiary Company | 74.00% |
| Haware Finance Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.35 cr already registered.
- Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
15 May 2025
Director ceased
SATISH DINKARRAO PAWAR
14 May 2025
Director appointed
ANIL KUMAR SINGH (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Oct 2024
Charge created
Others - 4.35 cr
08 Jun 2023
Director ceased
SANJAY KASHINATHRAO HAWARE
Director ceased
PRAVIN KASHINATH HAWARE
14 Jun 2022
Charge satisfied
Others
01 Nov 2017
Charge satisfied
Bank Of India
09 May 2017
Charge satisfied
Corporation Bank
19 Dec 2016
Charge satisfied
Corporation Bank Thane Ghodbunder Branch
11 Aug 2016
Charge created
Others - 12.00 cr
03 Aug 2016
Charge satisfied
Bank Of Baroda
28 Jan 2015
Director ceased
SURESH KASHINATH HAWARE
Director ceased
UJJWALA HAWARE SATISH
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Galaxy Homes | U70101KL1995PTC008804 | Cochin, Kerala, India |
| Ireo | U70200DL2010PTC202572 | New Delhi, Delhi, India |
| A M Infraconstruct Private Limited | U45200MH2021PTC360362 | Thane, Maharashtra, India |
| Kvr Prime Constructions Private Limited | U45400TG2013PTC089951 | Hyderabad, Telangana, India |
| Grs Shelters Private Limited | U45400MH2008PTC178309 | Kandivali East Mumbai, Maharashtra, India |
| Hi-Tech Buildmart Private Limited | U45201RJ2012PTC038040 | Jaipur, Rajasthan, India |
| Sagir Infracon Private Limited | U45200RJ2018PTC060532 | Alwar, Rajasthan, India |
| Vadher Infrastructure Private Limited | U45500GJ2018PTC104032 | Jamnagar, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Haware before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Haware: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Haware - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Haware pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Haware - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Haware an active company?
Haware has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Haware financially healthy?
Haware has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Haware?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Haware?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Haware have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Haware up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Haware?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
