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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: DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ADHUNIK GRIHNIRMAN VITTIYA CORP.LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
2
History of entity/person ANDHRABANK HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
3
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
4
History of entity/person CAPITAL FIRST HOME FINANCE PVT.LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

31-MAY-2019 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
5
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
6
History of entity/person DCM HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
7
History of entity/person DHAROHAR HOUSING & FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
8
History of entity/person EQUITAS HOUSING FINANCE PVT.LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

30-NOV-2016 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
9
History of entity/person FIVE-STAR HOUSING FINANCE PVT.LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

31-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
10
History of entity/person GLFL HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
11
History of entity/person GLOBAL HOUSING FINANCE CORP.LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
12
History of entity/person GRUH FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

31-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
13
History of entity/person HABITAT HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

30-NOV-2016 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
14
History of entity/person HAWARE'S HOUSING DEVELOPMENT FINANCE CORP.LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

28-FEB-2014 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
15
History of entity/person INARA HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

28-FEB-2014 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
16
History of entity/person KERALA HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

30-NOV-2016 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
17
History of entity/person LODHA HOUSING FINANCE PVT.LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

31-AUG-2018 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
18
History of entity/person MANNIL HOUSING FINANCE CORP.LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

01-MAR-2006 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
19
History of entity/person MANRAJ HOUSING FINANCE LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

31-JAN-2009 		NOT APPEARING IN THE LIST DATED 31-AUG-2021
20
History of entity/person ROSE VALLEY HOUSING DEVELOPMENT FINANCE CORP.LTD.  
  DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT   CERTIFICATE OF REGISTRATION CANCELLED

31-DEC-2020
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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