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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
121
History of entity/person ROOFER'S 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
122
History of entity/person SACRED 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
123
History of entity/person SAHATAK 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
124
History of entity/person SAI HOMEFINANCE 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
125
History of entity/person SALKELIN LEASING & 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
126
History of entity/person SAMAJ 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
127
History of entity/person SAMPARK 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
128
History of entity/person SAPTAGIRI 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
129
History of entity/person SARVATRA 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
130
History of entity/person SARVODAYA 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
131
History of entity/person SB 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
132
History of entity/person SETH DHAN RAJ 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
133
History of entity/person SETU 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
134
History of entity/person SHAGUN 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
135
History of entity/person SHELL 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
136
History of entity/person SHIVALAYA HOUSING FINANCE & INVESTMENT (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
137
History of entity/person SHIVRANI 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
138
History of entity/person SHRAVASTI 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
139
History of entity/person SHREE AWAS VIKAS 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
140
History of entity/person SHRI GUJARAT 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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