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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
121
History of entity/person DJT HOUSING FINANCE PVT.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

30-APR-2018 		 
122
History of entity/person DMI HOUSING FINANCE PVT.LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

VIOLATED POLICY CIRCULAR

DID NOT ADHERE TO GUIDELINES ON ISSUANCE OF NCDS ON PRIVATE PLACEMENT BASIS UNDER HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2014    		IMPOSED PENALTY RS.2355000

30-APR-2021 		 
123
History of entity/person DUNAL HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
124
History of entity/person DWARKA HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
125
History of entity/person EASY HOUSING & FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
126
History of entity/person EKTA 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 		 
127
History of entity/person EQUITAS HOUSING FINANCE PVT.LTD.  
DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT    CERTIFICATE OF REGISTRATION CANCELLED

30-NOV-2016 		NOT APPEARING IN THE LIST DATED 31-AUG-2021  
128
History of entity/person ERECON 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 		 
129
History of entity/person ESSEL FINANCE HOME LOANS LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010    IMPOSED PENALTY RS.5000

31-JAN-2020 		 
130
History of entity/person EVERGOOD HOUSING CREDIT & 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 		 
131
History of entity/person EVERGREEN HOUSING DEVELOPMENT 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 		 
132
History of entity/person EXECUTIVE 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 		 
133
History of entity/person FAMILY HOME FINANCE PVT.LTD.  
DID NOT DO REVIEW OF RISK CATEGORISATION OF ITS CUSTOMERS

DID NOT DO RISK CATEGORISATION OF ITS CUSTOMERS

DID NOT UNDERTAKE RISK CATEGORIZATION OF CUSTOMERS    		IMPOSED PENALTY RS.50000

17-OCT-2024 		 
134
History of entity/person FASTTRACK HOUSING FINANCE PVT.LTD.  
DELAYED SUBMISSION OF QUARTERLY RETURN    IMPOSED PENALTY RS.1000

31-JAN-2020 		 
135
History of entity/person FASTTRACK HOUSING FINANCE PVT.LTD.  
DELAYED SUBMISSION ASSET LIABILITIES MANAGEMENT (ALM) RETURN    IMPOSED PENALTY RS.2000

31-JAN-2020 		 
136
History of entity/person FASTTRACK HOUSING FINANCE PVT.LTD.  
DID NOT ADHERE TO PROVISION OF SECTION 29C OF NHB ACT, 1987    IMPOSED PENALTY RS.5000

28-FEB-2021 		 
137
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 		 
138
History of entity/person FAVE INDIA FINANCE & CONSTRUCTION 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 		 
139
History of entity/person FIVE STAR HOUSING PVT.LTD.  
DID NOT ADHERE TO NHB'S POLICY    IMPOSED PENALTY RS.15000

30-NOV-2019 		 
140
History of entity/person FIVE-STAR HOUSING FINANCE PVT.LTD.  
DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT    CERTIFICATE OF REGISTRATION CANCELLED

31-DEC-2020 		NOT APPEARING IN THE LIST DATED 31-AUG-2021  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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