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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
441
History of entity/person SHREE AWAS VIKAS 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 		 
442
History of entity/person SHRI GUJARAT 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 		 
443
History of entity/person SHRI LAKHAVI HOUSING DEVELPMENT & 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 		 
444
History of entity/person SHRONITA LAND & 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 		 
445
History of entity/person SHUBHAM HOUSING DEVELOPMENT FINANCE CO.PVT.LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.680000

30-JUN-2020 		 
446
History of entity/person SHUBHAM HOUSING DEVELOPMENT FINANCE CO.PVT.LTD.  
DID NOT ADHERE TO NHB'S POLICY    IMPOSED PENALTY RS.340000

30-SEP-2019 		 
447
History of entity/person SHUBHAM HOUSING DEVELOPMENT FINANCE CO.PVT.LTD.  
VIOLATED POLICY CIRCULAR    IMPOSED PENALTY RS.2965000

30-NOV-2020 		 
448
History of entity/person SIDHESHWAR HOUSING & SECURITIES 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 		 
449
History of entity/person SIHORA HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
450
History of entity/person SILPA 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 		 
451
History of entity/person SINO CREDITS & LEASING LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
452
History of entity/person SK CREDIT LEASING & HOUSING FINANCE CO.(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 		 
453
History of entity/person SONAM HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
454
History of entity/person SREI HOME FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
455
History of entity/person SRG HOUSING FINANCE LTD.  
DID NOT ADHERE TO PROVISION OF SECTION 29C OF NHB ACT, 1987    IMPOSED PENALTY RS.5000

31-DEC-2016 		 
456
History of entity/person SRI CHAKRA HOUSING FINANCE & DEVELOPMENT 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 		 
457
History of entity/person SRI JAYAM FINANCE PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
458
History of entity/person SRIJAN 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 		 
459
History of entity/person SRIJIT PRAKASH 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 		 
460
History of entity/person SRISHTI 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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