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

HOUSING FINANCE COMPANIES: APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person SHIVPRIYA TRADING & 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TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN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 		 
102
History of entity/person SIHORA HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
103
History of entity/person SINO CREDITS & LEASING LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
104
History of entity/person SONAM HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
105
History of entity/person SREI HOME FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
106
History of entity/person SRI JAYAM FINANCE PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
107
History of entity/person SRISHTI 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TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN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 		 
108
History of entity/person STERLING RESORTS HOME FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
109
History of entity/person SUGAM HOMEFIN LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
110
History of entity/person SUKHKARTA HOUSING FINANCE & INVESTMENT PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
111
History of entity/person SUNDERDEEP HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
112
History of entity/person SUPERNA HOUSING & FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
113
History of entity/person SUPERTECH HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

30-APR-2018 		 
114
History of entity/person THANTHRADI LEASING & HOUSING PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
115
History of entity/person TRAVANCORE PRAVASSY HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
116
History of entity/person UDAYATARA HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
117
History of entity/person VARSHRAJ REALTORS PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
118
History of entity/person VASUDHA HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
119
History of entity/person VCHANNELIZE INVESTMENT PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
120
History of entity/person VENUS CREDITLEASE INDIA LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

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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