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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
101
History of entity/person PARASMANI 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
102
History of entity/person PARIVARTAN HOUSING FINANCE & 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
103
History of entity/person PARIWAR 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
104
History of entity/person PAYAL 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
105
History of entity/person POPULAR 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
106
History of entity/person PPL 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
107
History of entity/person PRABHAT 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
108
History of entity/person PRAPTI 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
109
History of entity/person PRASAD 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
110
History of entity/person PRECURSOR 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
111
History of entity/person PREMIER HOUSING 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
112
History of entity/person PROPER LIFE HOUSING DEVELOPMENT & 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
113
History of entity/person PUJAN 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
114
History of entity/person PUNJAB HOME DEVELOPMENT & FINANCIERS (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
115
History of entity/person RAJASTHAN JEEVAN RAKSHA VIKAS 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
116
History of entity/person RAMANASHREE HOME 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
117
History of entity/person RAPTI GROUP OF 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
118
History of entity/person REAL GROWTH HOME 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
119
History of entity/person REAL HOME DWELLERS & 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
120
History of entity/person RENS HOUSING & 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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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