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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
81
History of entity/person CENT BANK HOME FINANCE LTD.  
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES OF NHB ON CARRYING OUT PERIODIC REVIEW OF RISK CATEGORISATION OF CUSTOMERS AND/OR ACCOUNTS     IMPOSED PENALTY RS.210000

31-AUG-2024 		 
82
History of entity/person CENT BANK HOME FINANCE LTD.  
DID NOT ADHERE TO HFCS AUDITOR'S REPORT (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016    IMPOSED PENALTY RS.5000

22-JUN-2019 		 
83
History of entity/person CENT BANK HOME FINANCE LTD.  
VIOLATED SECTION 29B OF NHB ACT, 1987    IMPOSED PENALTY RS.70195

31-AUG-2018 		 
84
History of entity/person CENT BANK HOME FINANCE LTD.  
DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016    IMPOSED PENALTY RS.5000

31-JUL-2020 		 
85
History of entity/person CENT BANK HOME FINANCE LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN IN PRESCRIBED FORMAT    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
86
History of entity/person CENT BANK HOME FINANCE LTD.  
DELAYED SUBMISSION ASSET LIABILITIES MANAGEMENT (ALM) RETURN

DID NOT SUBMIT ASSET LIABILITIES MANAGEMENT (ALM) RETURN    		IMPOSED PENALTY RS.16000

31-DEC-2016 		 
87
History of entity/person CENTENARY HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
88
History of entity/person CENTRUM HOUSING FINANCE LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

VIOLATED PROVISIONS OF HOUSING FINANCE COMPANIES-APPROVAL OR TRANSFER OF CONTROL (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016

DID NOT ADHERE TO FAIR PRACTICE CODE FOR HOUSING FINANCE COMPANIES    		IMPOSED PENALTY RS.80000

30-JUN-2021 		 
89
History of entity/person CENTURY HOMEFIN LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
90
History of entity/person CHANDAN 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 CHARBHUJA FINVEST PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
92
History of entity/person CHAROTAR HOUSING FINANCE CO.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
93
History of entity/person CHIMURKAR HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
94
History of entity/person CHIRON FINANCE PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
95
History of entity/person CITIFINANCIAL HOME FINANCE INDIA LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

31-MAR-2009 		 
96
History of entity/person CITY COMMERCIAL INVESTMENT CO.PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
97
History of entity/person CITY GOLD HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
98
History of entity/person COMPREHENSIVE 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 		 
99
History of entity/person CORPBANK HOMES LTD.  
DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT    CERTIFICATE OF REGISTRATION CANCELLED

31-DEC-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021  
100
History of entity/person CRESCENT 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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