Haware Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Haware Engineers & Builders: trust score, financial health, credit view, compliance, directors, growth and dis…

2003-02-17 Thane, Maharashtra Active Unlisted Active Non-Compliant
Share
View plans
HI Haware Infrastructure Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Haware Engineers & Builders — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Haware Engineers & Builders is assessed as Low Risk with a Trust Score of 75/100. Haware Engineers & Builders is an active private limited indian non-government company incorporated in 2003, 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 low financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Haware Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 access

Scores 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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 1 satisfied (4.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Rekhank V. Shah on 2022-09-19.
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIKET SANJAY HAWARE 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KASHINATHRAO HAWARE 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 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Haware Constructions Private Limited
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Haware Constructions Private Limited Holding Company 74.00%
Real Optimist India Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 23+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment67/100
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 5.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
ANIKET SANJAY HAWARE
08 Jun 2023
Director ceased
SURESH KASHINATH HAWARE
Director ceased
PRAVIN KASHINATH HAWARE
Director ceased
UJJWALA HAWARE SATISH
06 Jun 2023
Director appointed
ANIKET SANJAY HAWARE (Director)
27 Mar 2015
Charge created
Syndicate Bank - 5.00 cr
31 Mar 2014
Securities allotted
196374.00 Equity Shares - 62.84 cr raised
09 Dec 2009
Charge satisfied
Oriental Bank Of Commerce
21 Sep 2006
Charge created
Oriental Bank Of Commerce - 4.50 cr
01 Jan 2006
Director appointed
SANJAY KASHINATHRAO HAWARE (Director)
17 Feb 2003
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Banaso Meena Construction Private Limited U45201JH2014PTC002227 Bishnugarh, Jharkhand, India
Vamadev Buildtech Private Limited U45500TN2018PTC124524 Chennai, Tamil Nadu, India
Ace Riverside Private Limited U45201GJ2011PTC068448 Rajkot, Gujarat, India
Indospace U45309MH2018PTC313588 Mumbai, Maharashtra, India
Rudrapur Paddy Products Private Limited U45100UR1989PTC011019 Kichha, Uttarakhand, India
Nordstern Realty U70100TG2019PTC135137 Seri Lingampally, Telangana, India
Angur Construction Private Limited U45400WB2011PTC157225 Kolkata, West Bengal, India
Tarun Realcon Private Limited U45200DL2008PTC173564 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Haware Engineers & Builders before audits and certifications: compliance score 56/100, 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 Engineers & Builders: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Haware Engineers & Builders - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Haware Engineers & Builders pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Haware Engineers & Builders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Haware Engineers & Builders an active company?

Haware Engineers & Builders has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Haware Engineers & Builders financially healthy?

Haware Engineers & Builders has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Haware Engineers & Builders?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Haware Engineers & Builders?

The ultimate holding entity is Haware Constructions Private Limited. 2 active director(s) are on record.

Does Haware Engineers & Builders have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Haware Engineers & Builders up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Haware Engineers & Builders?

Its Credit Risk Score is 65/100 (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.