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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK
PERIOD COVERED : 01-MAR-2006 TO 30-SEP-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 HALF-YEARLY RETURN

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AKME STAR HOUSING FINANCE LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.1,000

31-DEC-2016
2
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
3
History of entity/person GIC HOUSING FINANCE LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.1,000

30-APR-2020
4
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.1,000

31-DEC-2016
5
History of entity/person HAWARE'S HOUSING DEVELOPMENT FINANCE CORP.LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.1,000

31-DEC-2016
6
History of entity/person HBN HOUSING FINANCE LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.2,000

31-DEC-2016
7
History of entity/person INARA HOUSING FINANCE LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.1,000

31-DEC-2016
8
History of entity/person KERALA HOUSING FINANCE LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.1,000

31-DEC-2016
9
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
10
History of entity/person MILESTONE HOME FINANCE CO.PVT.LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.1,000

31-DEC-2016
11
History of entity/person NATIONAL TRUST HOUSING FINANCE LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.1,000

31-DEC-2016
12
History of entity/person NORTH EAST REGION HOUSING FINANCE CO.LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.2,000

31-DEC-2016 		NOT APPEARING IN THE LIST DATED 31/08/2018
13
History of entity/person PANTHOIBI HOUSING FINANCE CO.LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.1,000

31-DEC-2016
14
History of entity/person SARAL HOME FINANCE LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN

DELAYED SUBMISSION OF QUARTERLY RETURN

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

DID NOT SUBMIT HALF-YEARLY RETURN

DID NOT SUBMIT QUARTERLY RETURN

VIOLATED POLICY CIRCULAR   		IMPOSED PENALTY RS.22,000

30-APR-2021
15
History of entity/person SUMEL HOUSING FINANCE PVT.LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.1,000

31-DEC-2016
16
History of entity/person VASTU HOUSING FINANCE CORP.LTD.  
  DELAYED SUBMISSION OF HALF-YEARLY RETURN   IMPOSED PENALTY RS.1,000

31-DEC-2016
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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