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

HOUSING FINANCE COMPANIES: DID NOT SUBMIT ANNUAL RETURN

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
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 		 
2
History of entity/person NATIONAL TRUST HOUSING FINANCE LTD.  
DID NOT SUBMIT ANNUAL RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
3
History of entity/person ORANGE CITY HOUSING FINANCE LTD.  
DID NOT SUBMIT ANNUAL RETURN

DID NOT SUBMIT HALF-YEARLY RETURN    		IMPOSED PENALTY RS.2000

31-OCT-2018 		 
4
History of entity/person SARAL HOME FINANCE LTD.  
DID NOT SUBMIT ANNUAL RETURN

DID NOT SUBMIT HALF-YEARLY RETURN    		IMPOSED PENALTY RS.2000

31-OCT-2018 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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