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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
141
History of entity/person SHRI LAKHAVI HOUSING DEVELPMENT & 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
142
History of entity/person SHRONITA LAND & 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
143
History of entity/person SIDHESHWAR HOUSING & SECURITIES 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
144
History of entity/person SILPA 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
145
History of entity/person SK CREDIT LEASING & HOUSING FINANCE CO.(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
146
History of entity/person SRI CHAKRA 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
147
History of entity/person SRIJAN 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
148
History of entity/person SRIJIT PRAKASH 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
149
History of entity/person SUNCITY 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
150
History of entity/person SUPRABHAT 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
151
History of entity/person SUPRIYA 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
152
History of entity/person SURAJMAL 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
153
History of entity/person TALBOT 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
154
History of entity/person TANVEER 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
155
History of entity/person TAPOBAN 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
156
History of entity/person TAPTI HOUSING DEVELOPMENT & HIRE PURCHASE (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
157
History of entity/person TARUNODAY HOUSING & GENERAL 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
158
History of entity/person TIRUMALAI 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
159
History of entity/person TIRUPUR CONSTRUCTIONS & 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
160
History of entity/person TRANS HOUSING 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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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