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SOURCE OF INFORMATION : NATIONAL HOUSING BANK WEBSITE
PERIOD COVERED : 01-MAR-2006 TO 31-OCT-2024

ALL HOUSING FINANCE COMPANIES

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person ASHADEEP HOUSING CREDIT 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 ASHRAY HOUSING BANK PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
43
History of entity/person ASHRAY 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 		 
44
History of entity/person ASHRAYA 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 ASHUTOSH 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 		 
46
History of entity/person ASHVARYA HOUSING FINANCE & LEASING 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 ASIATIC INFRASTRUCTURE & SHELTERS 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 AVENIR 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 		 
49
History of entity/person B.K.HOUSING & GENERAL 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 		 
50
History of entity/person BAJAJ HOUSING FINANCE LTD.  
DID NOT TAKE PRIOR WRITTEN PERMISSION OF RBI FOR CHANGE IN MANAGEMENT RESULTING IN CHANGE IN MORE THAN 30% OF THE DIRECTORS, EXCLUDING INDEPENDENT DIRECTORS    IMPOSED PENALTY RS.500000

29-FEB-2024 		 
51
History of entity/person BAJAJ HOUSING FINANCE LTD.  
DID NOT ADHERE TO GUIDELINES ON ISSUANCE OF NCDS ON PRIVATE PLACEMENT BASIS UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2014    IMPOSED PENALTY RS.5000

31-JAN-2020 		 
52
History of entity/person BAJAJ HOUSING FINANCE LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

DID NOT ADHERE TO GUIDELINES ON ISSUANCE OF NCDS ON PRIVATE PLACEMENT BASIS UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2014    		IMPOSED PENALTY RS.50000

30-SEP-2020 		 
53
History of entity/person BASERA HOMEFIN 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 BATLIWALLA DEVELOPMENT & FINANCE CO.PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
55
History of entity/person BEE SECURE HOME FINANCE PVT.LTD.  
DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT    CERTIFICATE OF REGISTRATION CANCELLED

30-JUN-2021 		NOT APPEARING IN THE LIST DATED 31-AUG-2021  
56
History of entity/person BERAR HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
57
History of entity/person BETWA DEVELOPERS LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
58
History of entity/person BHARAT 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 		 
59
History of entity/person BHARAT UDYOG LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
60
History of entity/person BHARATH 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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