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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
161
History of entity/person GRUH FINANCE LTD.  
DID NOT ADHERE TO DIRECTIVES/INSTRUCTIONS/GUIDELINES FOR HOUSING FINANCE COMPANIES    IMPOSED PENALTY RS.4000

31-DEC-2016 		NOT APPEARING IN THE LIST DATED 31/08/2018  
162
History of entity/person GRUH FINANCE LTD.  
DID NOT ADHERE TO PROVISION OF SECTION 29B OF NHB ACT, 1987    IMPOSED PENALTY RS.3663942

31-AUG-2018 		 
163
History of entity/person GRUH FINANCE 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  
164
History of entity/person GRUHA KALYAN HOUSING FINANCE (I) LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
165
History of entity/person GRUHALAKSHMI 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 		 
166
History of entity/person GRUHSANKHYA HOUSING DEVELOPMENT FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
167
History of entity/person GUJRAL (KOTA) HOUSING FINANCE LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
168
History of entity/person GULMOHAR HOUSING FINANCE & LEASING 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 		 
169
History of entity/person HABITAT HOUSING FINANCE 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  
170
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
DID NOT ADHERE TO HOUSING FINANCE COMPANIES (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2010

DID NOT ADHERE TO PROVISIONS OF HOUSING FINANCE COMPANIES-CORPORATE GOVERNANCE (NHB) DIRECTIVES/INSTRUCTIONS/GUIDELINES, 2016    		IMPOSED PENALTY RS.25000

30-JUN-2020 		 
171
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI FOR CHANGE IN MANAGEMENT RESULTING IN CHANGE IN MORE THAN 30% OF THE DIRECTORS, EXCLUDING INDEPENDENT DIRECTORS    IMPOSED PENALTY RS.50000

31-MAR-2025 		 
172
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
DELAYED SUBMISSION OF HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
173
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
174
History of entity/person HABITAT MICRO BUILD INDIA HOUSING FINANCE CO.PVT.LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-AUG-2018 		 
175
History of entity/person HARIDARSHAN HOUSING FINANCE & 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 		 
176
History of entity/person HARYANA STATE HOUSING FINANCE CORP.LTD.  
NOT FIT TO BE GRANTED CERTIFICATE OF REGISTRATION    APPLICATION FOR CERTIFICATE OF REGISTRATION DECLINED/REJECTED/REJECTED AS WITHDRAWN

01-MAR-2006 		 
177
History of entity/person HAWARE'S HOUSING DEVELOPMENT FINANCE CORP.LTD.  
DID NOT ADHERE TO PROVISIONS/RULES/REGULATIONS FRAMED UNDER NATIONAL HOUSING BANK ACT    CERTIFICATE OF REGISTRATION CANCELLED

28-FEB-2014 		NOT APPEARING IN THE LIST DATED 31-AUG-2021  
178
History of entity/person HAWARE'S HOUSING DEVELOPMENT FINANCE CORP.LTD.  
DID NOT SUBMIT HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
179
History of entity/person HAWARE'S HOUSING DEVELOPMENT FINANCE CORP.LTD.  
DELAYED SUBMISSION OF HALF-YEARLY RETURN    IMPOSED PENALTY RS.1000

31-DEC-2016 		 
180
History of entity/person HBN HOUSING FINANCE LTD.  
DELAYED SUBMISSION OF ANNUAL RETURN    IMPOSED PENALTY RS.2000

31-DEC-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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