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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: DID NOT APPLY FOR CERTIFICATE OF REGISTRATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person EVERGREEN HOUSING DEVELOPMENT FINANCE CO.PVT.LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
42
History of entity/person EXECUTIVE HOUSING FINANCE CO.LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
43
History of entity/person FAVE INDIA FINANCE & CONSTRUCTION LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
44
History of entity/person GANDHIDHAM HOUSING FINANCE LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
45
History of entity/person GOLDEN FINSTOCK & HOUSING DEVELOPMENT LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
46
History of entity/person GRAMAJYOTI FINANCE CO.PVT.LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
47
History of entity/person GRAMIN DEVELOPERS CO.LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
48
History of entity/person GRUHALAKSHMI HOUSING FINANCE LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
49
History of entity/person GULMOHAR HOUSING FINANCE & LEASING CO.LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
50
History of entity/person HARIDARSHAN HOUSING FINANCE & INVESTMENT LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
51
History of entity/person HENNA AVAS VITTA LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
52
History of entity/person HINDUSTAN AVAS VIKAS AVAM NIRMAN VITTA LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
53
History of entity/person IMMORTAL HOUSING CREDIT & INVESTMENT LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
54
History of entity/person IMPRESSION HOUSING FINANCE CO.LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
55
History of entity/person INDIA HOUSING FINANCE & DEVELOPMENT LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
56
History of entity/person INDIAN HOUSING FINANCE & LEASING LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
57
History of entity/person JADE HOUSING DEVELOPMENT & INVESTMENT CO.LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
58
History of entity/person JAGRITI HOUSING FINANCE & INVESTMENT CO.LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
59
History of entity/person JAI SURYA FINSEC LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006
60
History of entity/person JANAHA DREAM MAKERS HOUSING FINANCE LTD.  
  DID NOT APPLY FOR CERTIFICATE OF REGISTRATION   INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

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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