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Investor Information

Debenture Trustee

Name: Catalyst Trusteeship Limited

Address: 901,9th Floor, Tower – B, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai – 400013

Contact No: +91 (022) 49220555

Email ID: ComplianceCTL-Mumbai@ctltrustee.com

Registrar & Share Transfer Agent

Name: Link Intime India Private Limited

Address: C-101, 247 Park, L.B.S. Marg Vikhroli (West), Mumbai 400 083 Maharashtra, India

Contact No: +91 8108114949

Email ID: team.bonds@linkintime.co.in

Grivenance Redressal - Debentures

Richa Arora
Company Secretary & Compliance Officer

Email ID: Compliance@hfs.in

Address: Address: 901, Sigma Building, Technology Street, Hiranandani Business Park, Powai – 400076

Contact No: 2225763715

Smart ODR

Smart ODR – Click Here

SEBI Circular on Online Dispute Resolution – Click Here

Detail of Board and Committee Members

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Annual Report

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Notice of General Meetings

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Investor Relations
Composition of Board & Committess
Financial Information
Disclosures
Debenture Trustee

Name: Catalyst Trusteeship Limited

Address: 901,9th Floor, Tower – B, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai – 400013

Contact No: +91 (022) 49220555

Email ID: ComplianceCTL-Mumbai@ctltrustee.com

Registrar & Share Transfer Agent

Name: MUFG Intime India Private Limited (formerly known as ‘Link Intime India Private Limited’)

Registered Address: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai, Maharashtra, India – 400083

Contact No: +91 8108114949

Email ID: team.bonds@linkintime.co.in

Grievance Redressal, Nodal and Investor Relations Officer

Mr. Balan Santosh Parthasarathy
Company Secretary and Chief Compliance Officer
Contact Number: 8433663869
Email ID: secretarial@hfs.in

Address: Address: 901, Sigma Building, Technology Street, Hiranandani Business Park, Powai – 400076

Smart ODR

Smart ODR – Click Here

SEBI Circular on Online Dispute Resolution – Click Here

Corporate Social Responsibility

Details of CSR Project approved by the Board for FY 2024-2025 – Click Here

Details of CSR Projects Approved by the Board for FY 2025-26 – Click Here

Credit Rating
  • Credit Rating
Rating AgencyLong-term bank facilitiesShort-term bank facilitiesNon-Convertible Debentures
CARE Ratings LimitedCARE A+; Stable (Single A Plus, Outlook: Stable)CARE A1+; Stable (A One Plus, Outlook: Stable)CARE A+; Stable (Single A Plus; Outlook: Stable)
CRISIL Ratings LimitedCRISIL A+; Stable (Single A Plus, Outlook: Stable)––
 

Composition of Board of Directors

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Composition of Board Committees

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Annual Return – Form MGT 7
    1. Annual Return – Form No. MGT-7 – FY 2025-26
    2. MGT-7-FY 2024-25 – Click Here
    3. MGT-7-FY 2023-24– Click Here
    4. Annual Return – Form No. MGT-7 – FY 2023-24
    5. Annual Return – Form No. MGT-7 – FY 2022-23
    6. Annual Return – Form No. MGT-7 – FY 2021-22
    7. Annual Return – Form No. MGT-7 – FY 2020-21
    8. Annual Return – Form No. MGT-7 – FY 2019-20
    9. Annual Return – Form No. MGT-7 – FY 2018-19
Annual Report
    1. Annual Report_March 31, 2026 – Click Here
    2. Annual Report_March 31, 2025 – Click Here
    3. Annual Report_March 31, 2024 – Click Here
    4. Annual Report_March 31, 2023 – Click Here
    5. Annual Report_March 31, 2022 – Click Here
    6. Annual Report_March 31, 2021 – Click Here
    7. Annual Report_March 31, 2020 – Click Here
    8. Annual Report_March 31, 2019 – Click Here
    9. Annual Report_March 31, 2018 – Click Here
Notice of General Meetings
Notice of the Annual General Meetings
    1. Notice of the Ninth Annual General Meeting – 05.08.2026 – Click Here
    2. Notice of the Eighth Annual General Meeting – 18.09.2025 – Click Here
    3. Notice of the Seventh Annual General Meeting – 02.07.2024 – Click Here
    4. Notice of the Sixth Annual General Meeting – 29.09.2023 – Click Here
    5. Notice of the Fifth Annual General Meeting – 30.09.2022 – Click Here
    6. Notice of the Fourth Annual General Meeting – 27.09.2021 – Click Here
    7. Notice of the Third Annual General Meeting – 09.09.2020 – Click Here
    8. Notice of the Second Annual General Meeting – 27.09.2019 – Click Here
    9. Notice of the First Annual General Meeting – 28.09.2018 – Click Here
Notice of the Extra-Ordinary General Meetings
    1. Notice of the Extra-Ordinary General Meeting – 10.11.2025 – Click Here
    2. Notice of the Extra-Ordinary General Meeting – 08.08.2025 – Click Here
    3. Notice of the Extra-Ordinary General Meeting – 28.07.2025 – Click Here
    4. Notice of the Extra-Ordinary General Meeting – 17.06.2025 – Click Here
    5. Notice of the Extra-Ordinary General Meeting – 28.03.2025 – Click Here
    6. Notice of the Extra-Ordinary General Meeting – 06.01.2025 – Click Here
    7. Notice of the Extra-Ordinary General Meeting – 27.02.2024 – Click Here
    8. Notice of the Extra-Ordinary General Meeting – 04.05.2023 – Click Here
    9. Notice of the Extra-Ordinary General Meeting – 04.03.2022 – Click Here
    10. Notice of the Extra-Ordinary General Meeting – 02.02.2022 – Click Here
    11. Notice of the Extra-Ordinary General Meeting – 04.05.2021 – Click Here
    12. Notice of the Extra-Ordinary General Meeting – 08.06.2020 – Click Here
    13. Notice of the Extra-Ordinary General Meeting – 14.01.2020 – Click Here
    14. Notice of the Extra-Ordinary General Meeting – 23.12.2019 – Click Here
    15. Notice of the Extra-Ordinary General Meeting – 28.01.2019 – Click Here
    16. Notice of the Extra-Ordinary General Meeting – 21.11.2018 – Click Here
    17. Notice of the Extra-Ordinary General Meeting – 23.07.2018 – Click Here
    18. Notice of the Extra-Ordinary General Meeting – 08.05.2018 – Click Here
    19. Notice of the Extra-Ordinary General Meeting – 28.11.2017 – Click Here
    20. Notice of the Extra-Ordinary General Meeting – 24.03.2017 – Click Here
Intimation to Stock Exchange
Corporate Announcements
    1. Appointment of Company Secretary & Compliance Officer- Click Here
    2. Intimation for allotment of ESOP – Click Here
    3. Intimation for Resignation of Company Secretary and KMP – October 09, 2025 – Click Here
    4. Signed Rating History Intimation – Click Here
    5. Signed Intimation for re-appointment of Mr. Utpal Sheth – Click Here
    6. Signed_corrigendum intimation dated April 23, 2025 – Click Here
    7. Intimation for designation of Company Secretary of the Company under various authorities – Click Here
    8. Intimation pursuant to Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cancellation of Proposal for Shifting of Registered Office of the Company within the local limits of Mumbai City – Click Here
    9. Intimation for the comments by the Board of Directors on the fine levied by the BSE Limited (”BSE”) on the Company – Click Here
    10. Intimation of Issue of Equity Shares on Rights basis to the existing equity shareholders of the Company – Click Here
    11. Intimation for Allotment of Equity Shares on Rights Basis – Click Here
    12. Intimation for re-appointment of Independent Director – Click Here
    13. Intimation for Appointment of Company Secretary – Click Here
    14. Intimation for Resignation of Company Secretary – Click Here
    15. Intimation for Resignation Appointment of Chief Compliance Officer – Click Here
    16. Intimation for Appointment of Company Secretary & Registrar and Share Transfer Agent – Click Here
Prior Intimation of Board Meetings
    1. Prior Intimation of Board Meeting dated August 05, 2026 – Click Here
    2. Prior Intimation of Board Meeting dated May 06, 2026 – Click Here
    3. Prior intimation of Board Meeting dated February 10, 2026 – Click Here
    4. Prior Intimation of Board Meeting dated October 30, 2025 – Click Here
    5. Prior Intimation of Board Meeting to be held on August 08, 2025 – Click Here
    6. Prior Intimation of Board Meeting to be held on May 10, 2025 – Click Here
    7. Prior Intimation of Board Meeting to be held on February 06, 2025 – Click Here
    8. Prior Intimation of Board Meeting dated November 13, 2024 – Click Here
Intimation for Trading Window Closure
    1. Intimation for closure of Trading Window for the quarter ending September 2026 – Click Here
    2. Intimation for closure of Trading Window for the quarter ending June 2026 – Click Here
    3. Intimation for closure of Trading Window for the quarter and year ending March 2026 – Click Here
    4. Intimation on closure of trading window for UPSI – Click Here
    5. Intimation for lifting of closure of Trading Window – Click Here
    6. Intimation for closure of Trading window for the Quarter ending December 2025 – Click Here
    7. Intimation for closure of Trading window for the Quarter ending September 2025 – Click Here
    8. Intimation for Trading Window Closure for the quarter ended June 2025 – Click Here
    9. Intimation for closure of Trading window for the Quarter ended March 2025 – Click Here
    10. Intimation for Trading Window Closure for the quarter ended December 2024 – Click Here
    11. Intimation for Trading Window Closure for the quarter ended September 2024 – Click Here
Outcome of Board Meetings
    1. Outcome of Board Meeting dated August 05, 2026 – Click Here
    2. Outcome of Board Meeting dated May 06, 2026 – Click Here
    3. Outcome of Board Meeting dated February 10, 2026 – Click Here
    4. Outcome of Board meeting dated November 10, 2025 – Click Here
    5. Outcome of the Board Meeting dated October 30, 2025 – Click Here
    6. Outcome of the Board Meeting dated August 08, 2025 – Click Here
    7. Outcome of Board Meeting dated July 28, 2025 – Click Here
    8. Outcome of the Board Meeting dated May 10, 2025 Click Here
    9. Outcome of the Board Meeting dated February 06, 2025 – Click Here
    10. Outcome of the Board Meeting dated November 13, 2024 – Click Here
Half-yearly Statement of Debt Securities
    1. Half-yearly statement of Debt Securities – September 2026 – Click Here
    2. Half-yearly statement of Debt Securities – March 2026 – Click Here
    3. Half-yearly statement of Debt Securities – September 2025 – Click Here
    4. Half-yearly Statement containing details of Non-Convertible Debentures issued for the half-year ended March 2025 – Click Here
    5. Half-yearly Statement of Debt Securities for the quarter ended September 2024 – Click Here
Intimation under Regulation 6(1) of SEBI (LODR)
    1. Confirmation on Reg 6(1) and 7(1) of SEBI Listing Regulations for the quarter ended September 30, 2026 – Click Here
    2. Confirmation on Reg 6(1) and 7(1) of SEBI Listing Regulations for the quarter ended June 30, 2026 – Click Here
    3. Confirmation on Reg 6(1) and 7(1) of SEBI Listing Regulations for the quarter ended December 31, 2025 – Click Here
    4. Confirmation on Reg 6(1) and 7(1) of SEBI Listing Regulations for the quarter ended September 30, 2025 – Click Here
    5. Confirmation on Reg 6(1) and 7(1) of SEBI Listing Regulations for the quarter ended June 30, 2025 – Click Here
    6. Confirmation on Reg 6(1) of SEBI Listing Regulations for appointment of CS_December 10, 2024 – Click Here
Intimation under Regulation 54 of SEBI (LODR)
    1. Statement for Maintenance of Security Cover for the quarter ended June 2026 – Click Here
    2. Statement for Maintenance of Security Cover for the quarter ended March 2026 – Click Here
    3. Statement for Maintenance of Security Cover for the quarter ended December 2025 – Click Here
    4. Statement for Maintenance of Security Cover for the quarter ended September 2025 – Click Here
    5. Statement for Maintenance of Security Cover for the quarter ended June 2025 – Click Here
    6. Statement for Maintenance of Security Cover for the quarter ended March 2025 – Click Here
    7. Statement for Maintenance of Security Cover for the quarter ended December 2024 – Click Here
    8. Statement for Maintenance of Security Cover for the quarter ended September 2024 – Click Here
Intimation under Regulation 52(7) of SEBI (LODR)
    1. Statement indicating Utilization of Fund and Statement of Material Deviation for the quarter ended June 2025 – Click Here
    2. Statement of Material Deviations in proceeds of issue of NCD / NCRP for the quarter and year ended March 31, 2025 – Click Here
    3. Statement indicating Utilization of Fund and Statement of Material Deviation/Variation for the quarter ended December 2024 – Click Here
    4. Statement indicating Utilization of Fund and Statement of Material Deviation/Variation for the quarter ended September 2024 – Click Here
Intimation under Regulation 13(3) of SEBI (LODR)
    1. Statement of Investor Complaints for the quarter ended September 2026 – Click Here
    2. Statement of Investor Complaints for the quarter ended June 2026 – Click Here
    3. Statement of Investor Complaints for the quarter ended March 2026 – Click Here
    4. Statement of Investor Complaints for the quarter ended December 2025 – Click Here
    5. Statement of Investor Complaints for the quarter ended September 2025 – Click Here
    6. Statement of Investor Complaints for the quarter ended June 2025 – Click Here
    7. Statement of Investor Complaints for the quarter ended March 2025 – Click Here
    8. Statement of Investor Complaints for the quarter ended December 2024 – Click Here
    9. Statement of Investor Complaints for the quarter ended September 2024 – Click Here
Intimation under Regulation 52(8) of SEBI (LODR)
    1. Intimation regarding Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2026 – Click Here
    2. Intimation regarding Newspaper Publication of Audited Financial Results for the quarter and year ended March 31, 2026 – Click Here
    3. Investor Complaints December 31, 2025 – Click Here
    4. Intimation regarding Newspaper Publication of Financial Results for the quarter and nine months ended December , 2025 – Click Here
    5. Intimation for Newspaper publication of FR for the September 2025 – Click Here
    6. Statement of Investor Complaints for the quarter ended September 2025 – Click Here
    7. Intimation regarding Newspaper Publication of Financial Results for the quarter & year ended March 2025 – Click Here
    8. Intimation of Newspaper Publication of Financial Results for the quarter ended December 2024 – Click Here
    9. Intimation of Newspaper Publication of Financial Results for the quarter ended September 2024 – Click Here
Intimation under Regulation 57 of SEBI (LODR)
    1. Intimation for Interest payment – September 2026 – Click Here
    2. Intimation for Interest payment – August 2026 – Click Here
    3. Intimation for Interest payment – July 2026 – Click Here
    4. Intimation for Interest Payment for the month of June 2026 – Click Here
    5. Intimation for Interest payment – June 2026 – Click Here
    6. Intimation for Interest payment – August 2026 – Click Here
    7. Intimation for Interest payment – May, 2026 – Click Here
    8. Intimation for Interest Payment for the month of May 2026 – Click Here
    9. Intimation for Interest Payment for the month of April 2026 – Click Here
    10. Intimation for Interest Payment for the month of March 2026 – Click Here
    11. Intimation for Interest payment – February 24, 2026 – Click Here
    12. Intimation for Interest payment of February 2026 – Click Here
    13. Intimation for Interest Payment – January 2026 – Click Here
    14. Intimation for Interest Payment December 2025 – Click Here
    15. Intimation for Interest payment-November 24, 2025 – Click Here
    16. Intimation for Interest payment of November 2025 – Click Here
    17. Intimation for Interest Payment for the October 2025 – Click Here
    18. Intimation for Interest payment for the September 2025 – Click Here
    19. Interest payment for the month of August 2025 – Click Here
    20. Intimation for Interest Payment for the month of July 2025 – Click Here
    21. Intimation for Interest Payment for the month of June 2025 – Click Here
    22. Intimation for Interest Payment for the month of May 2025 – Click Here
    23. Intimation for Interest Payment for the month of April 2025 – Click Here
    24. Intimation for Interest Payment done for the month of March 2025 – Click Here
    25. Intimation for Interest Payment done for the month of February 2025 – Click Here
    26. Intimation for Interest Payment done for the month of January 2025 – Click Here
    27. Intimation for Interest Payment for the month December 2024 – Click Here
    28. Intimation for Interest Payment for the month of November 2024 – Click Here
    29. Intimation for Interest Payment for the month of October 2024 – Click Here
    30. Intimation for Interest Payment for the month of September 2024 – Click Here
Intimation under Regulation 60 of SEBI (LODR)
    1. Intimation for Record Date for the month of May 2026 – Click Here
    2. Intimation for Record date of March 2026 – Click Here
    3. Intimation for Record Date – February 2026 – Click Here
    4. Intimation for Record Date January 2026 – Click Here
    5. Intimation for Record date of December 2025 – Click Here
    6. Intimation for Record Date for the November 2025 – Click Here
    7. Intimation for Record date for the October 2025 – Click Here
    8. Record date intimation for the month of September 2025, both pertaining to ISIN INE07UF07018 – Click Here
    9. Intimation for Record date for the month of August 2025 (Both ISINs) – Click Here
    10. Intimation for Record Date for the month of May 2025 – Click Here
    11. Intimation for the record date for the month of April 2025 – Click Here
    12. Intimation of Record Date for the month of March 2025 – Click Here
    13. Intimation for the record date for the month of February 2025 – Click Here
    14. Intimation for the record date for the month of January 2025 – Click Here
    15. Intimation for Record Date for the month of December 2024 – Click Here
    16. Intimation for Record Date for the month of November 2024 – Click Here
    17. Intimation for Record Date for the month of October 2024 – Click Here
Intimation regarding meetings of Finance and Investment Committee
    1. Outcome of Meeting of Finance & Investment Committee held on April 27, 2026 – Click Here
    2. Prior Intimation of the Meeting of Finance & Investment Committee scheduled to be held on April 27, 2026 – Click Here
    3. Outcome of Meeting of Finance & Investment Committee held on March 30, 2026 – Click Here
    4. Outcome of Meeting of Finance & Investment Committee held on March 23, 2026 – Click Here
    5. Prior Intimation of the Meeting of Finance & Investment Committee scheduled to be held on March 23, 2026 – Click Here
    6. Intimation for closure of Trading window for the Quarter ended March 2025 – Click Here
    7. Prior Intimation of the Finance & Investment Committee Meeting scheduled to be held on Monday, April 28, 2025 – Click Here
    8. Outcome of Meeting of Finance & Investment Committee held on February 24, 2025 – Click Here
    9. Outcome of Meeting of Finance & Investment Committee held on February 18, 2025 – Click Here
    10. Prior Intimation of the Meeting of Finance & Investment Committee held on February 18, 2025 – Click Here
Prior Intimation of Extra-Ordinary General Meetings
    1. Prior intimation of EGM dated November 10, 2025 – Click Here
    2. Prior intimation of EGM dated August 08, 2025 – Click Here
    3. Prior intimation to BSE Convening of EGM July 28, 2025 – Click Here
    4. Prior intimation of EGM dated June 17, 2025 – Click Here
Prior Intimation of Annual General Meetings
    1. Intimation of 9th AGM along with Notice & Annual Report_Regulation 50(2) – Click Here
    2. Prior Intimation of 8th AGM to BSE_Regulation 50(2) – Click Here
Intimation under Regulation 8 of SEBI (PIT) Regulations
    1. Intimation for revision in Code of Practices and Procedure for Fair Disclosure of UPSI and Code of Conduct to Regulate, Monitor and Report Trading – Click Here
    2. Intimation for revision in FDC & ITC – Click Here
Intimation under Regulation 27 of SEBI (LODR)
    1. Declaration of Non-applicability of submission of Corporate Governance Report pursuant to Regulation 27 of SEBI (LODR) Regulations, 2015 – Click Here
    2. Declaration of Non-applicability of submission of Corporate Governance Report pursuant to Regulation 27 of SEBI (LODR) Regulations, 2015 – Click Here
Intimation under Regulation 53 of SEBI (LODR)
    1. Intimation of Annual Report for FY 25-26 along with the notice under Regulation 53(2) – Click Here
    2. Intimation for Annual Report for FY24-25 along with Notice under Regulation 53(2) – Click Here
Intimation pursuant to Chapter XIV of SEBI Master Circular
    1. Intimation pursuant to Chapter XIV – Centralized Database for Corporate Bonds/Debentures/NBFC for the financial year ended March 31, 2026 – Click Here
    2. Intimation pursuant to Chapter XIV – Centralized Database for Corporate Bonds/Debentures/NBFC for the financial year ended March 31, 2025 – Click Here
Structural Digital Database (SDD) Compliance Certificate
    1. Structural Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026 – Click Here
    2. Structural Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2025 – Click Here
Non-Applicability of Large Corporate Entity Disclosure
    1. Non-Applicability of Large Corporate Entity Disclosure for the financial year ended March 31, 2026 – Click Here
Proceedings of General Meetings
Proceedings of Annual General Meetings
    1. HFS Proceedings of 9th (Ninth) AGM – August 05, 2026 – Click Here
    2. HFS_Proceedings of 8th (Eighth) AGM_18.09.2025 – Click Here
Proceedings of Extra-Ordinary General Meetings
    1. Intimation of proceedings of EGM held on November 10, 2025 – Click Here
    2. HFS Proceedings of EGM – August 08, 2025 – Click Here
    3. Intimation of proceedings of EGM held on July 28, 2025 – Click Here
    4. Intimation of EGM Proceedings to BSE June 17, 2025 – Click Here
    5. Intimation regarding proceedings of the EGM convened on March 28, 2025 – Click Here
    6. Intimation regarding proceedings of the EGM convened on January 06, 2025 – Click Here
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Beware of spam emails/calls/sms by fraudsters in the name of Hiranandani Financial Services Private Limited (HFS) offering loans at concessional rate or at very low rate. HFS Sanctions loans only through its registered branches/offices (https://hfs.in/locate-us.php) .We request you to avoid responding to such emails/calls/sms. Kindly visit our website www.hfs.in to learn more about our products, services and terms, before sharing any of your details with anyone or making any payments. In case any query/instances, please write to us at wecare@hfs.in



CIN : U65999MH2017PTC291060 | RBI Registration No: N-13.02257 | IRDAI Registration No: CA0887 as Corporate Agent (Composite)
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Beware of spam emails/calls/sms by fraudsters in the name of Hiranandani Financial Services Private Limited (HFS) offering loans at concessional rate or at very low rate. HFS Sanctions loans only through its registered branches/offices (https://hfs.in/locate-us.php) .We request you to avoid responding to such emails/calls/sms. Kindly visit our website www.hfs.in to learn more about our products, services and terms, before sharing any of your details with anyone or making any payments. In case any query/instances, please write to us at wecare@hfs.in


CIN : U65999MH2017PTC291060 | RBI Registration No: N-13.02257 | IRDAI Registration No: CA0887 as Corporate Agent (Composite)

  • CIN : U65999MH2017PTC291060
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  • CIN : U65999MH2017PTC291060