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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK
PERIOD COVERED : 01-MAR-2006 TO 30-SEP-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HOUSING FINANCE COMPANIES: APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person GARDEN CITY RESIDENCES FINANCE LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
42
History of entity/person GLAXY HOUSING DEVELOPMENT & FINANCE CO.PVT.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
43
History of entity/person GOLDEN ROYAL HOME FINANCIAL CORP.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
44
History of entity/person GREEN BRIDGE HOUSING FINANCE PVT.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

30-NOV-2018
45
History of entity/person GREEN EARTH FINANCE LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
46
History of entity/person GRUHA KALYAN HOUSING FINANCE (I) LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
47
History of entity/person GRUHSANKHYA HOUSING DEVELOPMENT FINANCE LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
48
History of entity/person GUJRAL (KOTA) HOUSING FINANCE LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
49
History of entity/person HARYANA STATE HOUSING FINANCE CORP.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
50
History of entity/person HIND FINANCE INDUSTRIES & INVESTMENT LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
51
History of entity/person ICORE HOUSING FINANCE CORP.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

31-AUG-2011
52
History of entity/person IDBI HOMEFINANCE LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

30-JUN-2011
53
History of entity/person IDFC HOUSING FINANCE CO.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

30-APR-2018
54
History of entity/person IMA LAKSHMI FINANCE & INVESTMENT CO.PVT.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
55
History of entity/person INDRA HOUSING FINANCE CORP.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
56
History of entity/person JAI VISHAL CAPITAL SERVICES PVT.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
57
History of entity/person JAI VISHAL FINANCE PVT.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
58
History of entity/person JAYTEE FINLEASE PVT.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
59
History of entity/person KACHCHH HOUSING & GENERAL FINANCE LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
60
History of entity/person KASHI HIRE PURCHASE CO.LTD.  
  NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION   APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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