Beware of Fraudulent Calls and Fake Loan Offers
M/s Siyat Holdings Pvt Limited does not request confidential information such as OTPs, passwords, PINs, or banking credentials through phone calls, SMS, email, or social media.
Customers are advised:
- Not to share OTPs or passwords with anyone.
- To verify all communications received in the Company's name.
- To report suspicious activities immediately.
The Company shall not be responsible for losses arising from sharing confidential information with unauthorized persons.
RBI Registration Does Not Guarantee Repayment
The Reserve Bank of India does not accept responsibility or guarantee for the financial soundness of the Company or for the correctness of any statements made or opinions expressed by the Company.
Non-Acceptance of Public Deposits
M/s Siyat Holdings Pvt Limited is a Non-Deposit Taking Non-Banking Financial Company (NBFC-ND) and does not accept public deposits.
Customer Grievance Redressal
Customers may contact the Company's Grievance Redressal Officer for any complaints or service-related concerns.
If the complaint is not resolved within 30 days, customers may approach the Reserve Bank of India under the RBI Integrated Ombudsman Scheme.
Officer name: Mr. Anil Kumar Jain
Phone: +91-44-42933306
Email: info@sugalgroup.com
RBI CMS link: https://cms.rbi.org.in
Commitment to Fair Practices
The Company follows transparent and fair business practices in all customer dealings and complies with the Fair Practices Code prescribed by the Reserve Bank of India for NBFCs.
Electronic Communication Notice
Customers are advised to verify the authenticity of emails and communication received in the name of the Company. Official communication shall only be made through authorized contact channels published on this website.
KYC Compliance
Customers are requested to submit valid KYC documents as required under RBI guidelines and the Prevention of Money Laundering Act (PMLA).
Website Information Disclaimer
The information provided on this website is for general informational purposes only and may be subject to change without prior notice.