Regulatory Disclosures — Heeraa Financial Services Limited

Corporate identity

Legal name

Heeraa Financial Services Limited

Formerly

Hira Financial Services Limited

CIN

U71309TN1995PLC031035

Incorporated

24 April 1995 · Registrar of Companies, Chennai

Class

Public limited company, unlisted, limited by shares

Registered office

Heeraa Mansion, No. 20, General Muthiah Mudali Street, Sowcarpet, Chennai 600 079, Tamil Nadu, India

Authorised capital

₹5,00,00,000

Paid-up capital

₹3,19,05,000

RBI registration

Registration

Registered with the Reserve Bank of India as a Non-Banking Financial Company

CoR number

[Certificate of Registration number to be supplied]

Classification

Base Layer (NBFC-BL) · Investment and Credit Company (NBFC-ICC)

Regional office

Reserve Bank of India, Chennai

Public deposits

Not authorised to accept public deposits

RBI disclaimer. The Reserve Bank of India does not accept any responsibility or guarantee about the present position as to the financial soundness of Heeraa Financial Services Limited, or for the correctness of any of the statements or representations made or opinions expressed by the company, or for repayment of any deposit or discharge of any liability by the company.

Registration with the Reserve Bank of India does not amount to an endorsement of the company by the Reserve Bank, and the Reserve Bank does not guarantee the payment of any sum to any person.

Board of Directors

Name	Designation	DIN	Appointed
Praveen Chand Nahar	Whole-time Director	00917582	1 April 2011
Nidhi Nahar	Director	05117878	29 September 2012
Mehul Mehta	Director	06795156	29 September 2018

Key officers

Grievance Officer

[Name, designation, direct line, email — to be supplied]

Principal Officer

[Name, designation, contact — to be supplied]

Nodal Officer

[Name, designation, contact — to be supplied]

Company Secretary

[Name and contact — to be supplied, if appointed]

Statutory Auditor

[Firm name and FRN — to be supplied]

Policies

Policy	Status
Fair Practices Code	Draft — pending Board adoption
Interest Rate Policy	Draft — pending Board adoption
KYC & AML Policy	Draft — pending Board adoption
Restructuring of Stressed Assets	Draft — pending Board adoption
Grievance Redressal	Draft — pending Board adoption
Privacy Policy	Draft — pending review
Terms of Use	Draft — pending review

Financial statements

Last AGM

30 September 2023

Last balance sheet filed

31 March 2023

Annual returns

[Upload signed PDFs and link them here — recommended]

Escalation and the RBI Sachet portal

If a complaint is not resolved by us within thirty days, or you are dissatisfied with our response, you may escalate to the Reserve Bank of India under the Reserve Bank – Integrated Ombudsman Scheme, 2021. The full route is on our Grievance Redressal page.

RBI Sachet portal. Sachet is the Reserve Bank’s public portal for checking whether an entity is registered to accept deposits, and for lodging complaints against unregistered entities collecting money unlawfully.

sachet.rbi.org.in · RBI complaint portal: cms.rbi.org.in · Toll-free 14448

Verify our registration

You are entitled to check us. The Reserve Bank publishes the list of registered NBFCs at rbi.org.in, and our company filings are public on the Ministry of Corporate Affairs portal at mca.gov.in against CIN U71309TN1995PLC031035. We would rather you looked than wondered.