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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: DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person MERRYLAND HOUSING DEVELOPMENT 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
82
History of entity/person MFL 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
83
History of entity/person MSS HOUSING DEVELOPMENT (INDIA) 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
84
History of entity/person MT SHROFF FINANCE 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
85
History of entity/person MULTIMEDIA INFOTECH 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
86
History of entity/person NARAYAN 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
87
History of entity/person NATIONAL DWELLINGS OF INDIA LTD.,THE  
  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
88
History of entity/person NAVODAYA HOUSING & INDUSTRIAL INVESTMENTS (INDIA) 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
89
History of entity/person NEER 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
90
History of entity/person NEW PEOPLES 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
91
History of entity/person NORTH VIEW HOUSING FINANCE & CREDIT 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
92
History of entity/person NP NATIONAL HOUSING DEVELOPMENT FINANCE CORP.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
93
History of entity/person OKARA 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
94
History of entity/person OMEGA HOUSING & FINANCE INDIA 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
95
History of entity/person OSIAJEE HOUSING DEVELOPERS 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
96
History of entity/person OSWAL GRUH NIRMAN 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
97
History of entity/person OVERPEOPLE HOUSING FINANCE & CREDIT 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
98
History of entity/person PAAM HOUSING DEVELOPMENT 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
99
History of entity/person PARAKEET 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
100
History of entity/person PARANJAPE HOUSING 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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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