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SOURCE OF INFORMATION : NATIONAL HOUSING BANK WEBSITE
PERIOD COVERED : 01-MAR-2006 TO 30-JUN-2024

HOUSING FINANCE COMPANIES: DELAYED SUBMISSION OF ANNUAL RETURN

S.No. ENTITY 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

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.2000

31-OCT-2018 		 
2
History of entity/person GIC HOUSING FINANCE LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN

DID NOT SUBMIT ANNUAL RETURN    		IMPOSED PENALTY RS.16000

28-FEB-2021 		 
3
History of entity/person HBN HOUSING FINANCE LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN    IMPOSED PENALTY RS.2000

31-DEC-2016 		 
4
History of entity/person INDIA HOME LOAN LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
5
History of entity/person KERALA HOUSING FINANCE LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN    IMPOSED PENALTY RS.2000

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.20000

31-OCT-2018 		 
7
History of entity/person PANTHOIBI HOUSING FINANCE CO.LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN    IMPOSED PENALTY RS.3000

28-FEB-2023 		 
8
History of entity/person SARAL HOME FINANCE LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN    IMPOSED PENALTY RS.3000

28-FEB-2023 		 
9
History of entity/person SUPREME HOUSING FINANCE LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN    IMPOSED PENALTY RS.3000

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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