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SOURCE OF INFORMATION : NATIONAL HOUSING BANK WEBSITE
PERIOD COVERED : 01-MAR-2006 TO 31-MAR-2026

ALL HOUSING FINANCE COMPANIES

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
421
History of entity/person SARAL HOME FINANCE LTD.  
SUBMITTED INCORRECT INFORMATION IN SCHEDULE II RETURN    IMPOSED PENALTY RS.5000

29-FEB-2024 		 
422
History of entity/person SARAL HOME FINANCE LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN    IMPOSED PENALTY RS.3000

28-FEB-2023 		 
423
History of entity/person SARAL HOUSING FINANCE LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.5000

31-AUG-2018 		 
424
History of entity/person SARVAMANGLA HOUSING & FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
425
History of entity/person SARVATRA HOUSING FINANCE CO.LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
426
History of entity/person SARVODAYA HOUSING FINANCE LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
427
History of entity/person SB HOUSING FINANCE LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
428
History of entity/person SBI HOME 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  
429
History of entity/person SETH DHAN RAJ HOUSING FINANCE LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
430
History of entity/person SETU HOUSING FINANCE LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
431
History of entity/person SHAGUN HOUSING FINANCE LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
432
History of entity/person SHANTIDOOT HOUSING FINANCE CO.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
433
History of entity/person SHATABDI HOUSING DEVELOPMENT FINANCE (INDIA) LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
434
History of entity/person SHELL HOUSING FINANCE CO.PVT.LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
435
History of entity/person SHIV PARVATI JANAKALYAN FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
436
History of entity/person SHIVALAYA HOUSING FINANCE & INVESTMENT (INDIA) LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
437
History of entity/person SHIVAM REALTERS PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
438
History of entity/person SHIVPRIYA TRADING & FINANCE CO.PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
439
History of entity/person SHIVRANI HOUSING & FINANCE PVT.LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
440
History of entity/person SHRAVASTI AVAS VITTA LTD.  
DID NOT APPLY FOR CERTIFICATE OF REGISTRATION    INELIGIBLE TO CARRY ON THE BUSINESS OF HOUSING FINANCE INSTITUTION

INELIGIBLE TO ACCEPT DEPOSITS FROM PUBLIC

DIRECTED TO REPAY DEPOSITS ACCEPTED EARLIER

01-MAR-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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