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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK
PERIOD COVERED : 01-MAR-2006 TO 31-AUG-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: DELAYED SUBMISSION OF ANNUAL RETURN

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FASTTRACK HOUSING FINANCE PVT.LTD.  
  DELAYED SUBMISSION OF ANNUAL RETURN

DID NOT ADHERE TO PROVISION OF PARA 44 OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

DELAYED SUBMISSION OF HALF-YEARLY RETURN   		IMPOSED PENALTY RS.2,000

31-OCT-2018
2
History of entity/person GIC HOUSING FINANCE LTD.  
  DID NOT SUBMIT ANNUAL RETURN

DELAYED SUBMISSION OF ANNUAL RETURN   		IMPOSED PENALTY RS.16,000

28-FEB-2021
3
History of entity/person HBN HOUSING FINANCE LTD.  
  DELAYED SUBMISSION OF ANNUAL RETURN   IMPOSED PENALTY RS.2,000

31-DEC-2016
4
History of entity/person INDIA HOME LOAN LTD.  
  DELAYED SUBMISSION OF ANNUAL RETURN   IMPOSED PENALTY RS.1,000

31-DEC-2016
5
History of entity/person KERALA HOUSING FINANCE LTD.  
  DELAYED SUBMISSION OF ANNUAL RETURN   IMPOSED PENALTY RS.2,000

31-DEC-2016
6
History of entity/person KIFS HOUSING FINANCE PVT.LTD.  
  DELAYED SUBMISSION OF ANNUAL RETURN

DELAYED SUBMISSION OF HALF-YEARLY RETURN

DID NOT ADHERE TO PROVISION OF PARA 44 OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010   		IMPOSED PENALTY RS.20,000

31-OCT-2018
7
History of entity/person PANTHOIBI HOUSING FINANCE CO.LTD.  
  DELAYED SUBMISSION OF ANNUAL RETURN   IMPOSED PENALTY RS.3,000

28-FEB-2023
8
History of entity/person SARAL HOME FINANCE LTD.  
  DELAYED SUBMISSION OF ANNUAL RETURN   IMPOSED PENALTY RS.3,000

28-FEB-2023
9
History of entity/person SUPREME HOUSING FINANCE LTD.  
  DELAYED SUBMISSION OF ANNUAL RETURN   IMPOSED PENALTY RS.3,000

28-FEB-2023
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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