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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK
PERIOD COVERED : 01-MAR-2006 TO 31-MAY-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

HOUSING FINANCE COMPANIES: DEFAULTED IN RISK CATEGORISATION OF ITS CUSTOMERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ALTUM CREDO HOME FINANCE PVT.LTD.  
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS   IMPOSED PENALTY RS.10,000

31-JUL-2025
2
History of entity/person FAMILY HOME FINANCE PVT.LTD.  
  DID NOT DO REVIEW OF RISK CATEGORISATION OF ITS CUSTOMERS

DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS

DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS   		IMPOSED PENALTY RS.50,000

17-OCT-2024
3
History of entity/person INDIA HOME LOAN LTD.  
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS   		IMPOSED PENALTY RS.32,000

31-MAY-2025
4
History of entity/person MAHINDRA RURAL HOUSING FINANCE LTD.  
  DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF RBI ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS

DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI FOR CHANGE IN MANAGEMENT RESULTING IN CHANGE IN MORE THAN 30% OF THE DIRECTORS, EXCLUDING INDEPENDENT DIRECTORS   		IMPOSED PENALTY RS.3,20,000

31-MAR-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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