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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
101
History of entity/person CRESCENT 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 		 
102
History of entity/person CURIOCITY 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 		 
103
History of entity/person DALMIA 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 		 
104
History of entity/person DCM HOUSING 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  
105
History of entity/person DEB RUPAYAN HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
106
History of entity/person DEES HOUSING FINANCE CORP.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 		 
107
History of entity/person DEWAN HOUSING FINANCE CORP.LTD.  
VIOLATED POLICY CIRCULAR    IMPOSED PENALTY RS.5000

30-NOV-2019 		 
108
History of entity/person DEWAN HOUSING FINANCE CORP.LTD.  
DID NOT ADHERE TO PROVISION OF PARA 27(2) OF HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.65000

31-AUG-2018 		 
109
History of entity/person DEWAN HOUSING FINANCE CORP.LTD.  
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES ON ASSET LIABILITIES MANAGEMENT (ALM) SYSTEM FOR HOUSING FINANCE COMPANIES    IMPOSED PENALTY RS.25000

31-DEC-2016 		 
110
History of entity/person DEWAN HOUSING FINANCE CORP.LTD.  
DID NOT ADHERE TO REQUIREMENT OF APPROVAL OF ACQUISITION OR TRANSFER OF CONTROL UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016    IMPOSED PENALTY RS.5000

30-SEP-2019 		 
111
History of entity/person DEWAN HOUSING FINANCE CORP.LTD.  
VIOLATED NHB ACT, 1987    IMPOSED PENALTY RS.10000

31-DEC-2016 		 
112
History of entity/person DEWAN HOUSING FINANCE CORP.LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.25000

31-DEC-2016 		 
113
History of entity/person DHANASHRI HOME FINANCE PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

30-APR-2018 		 
114
History of entity/person DHANPRIYA 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 		 
115
History of entity/person DHAN-RATNA 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 		 
116
History of entity/person DHAROHAR HOUSING & 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  
117
History of entity/person DHFL VYSYA HOUSING FINANCE LTD.  
VIOLATED NHB DIRECTIVES/INSTRUCTIONS/GUIDELINES 2010    IMPOSED PENALTY RS.5000

31-DEC-2016 		 
118
History of entity/person DHFL VYSYA HOUSING FINANCE LTD.  
VIOLATED NHB ACT, 1987    IMPOSED PENALTY RS.5000

31-DEC-2016 		 
119
History of entity/person DIGVIJAY HOME’S PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
120
History of entity/person DIVERSE HOUSING DEVELOPMENT & INVESTMENT 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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