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Co-Sponsors

SOURCE OF INFORMATION : NATIONAL HOUSING BANK
PERIOD COVERED : 01-MAR-2006 TO 30-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

HOUSING FINANCE COMPANIES: DID NOT ADHERE TO RBI DIRECTIONS FOR CHANGE IN SHAREHOLDING

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NIDO HOME FINANCE LTD.  
  DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI AND/OR NHB FOR CHANGE IN SHAREHOLDING DUE TO PROGRESSIVE INCREASES OVER TIME, RESULTING IN ACQUISITION OF SHAREHOLDING BEYOND PERMITTED LIMIT   IMPOSED PENALTY RS.1,55,000

15-SEP-2023
2
History of entity/person WEST END HOUSING FINANCE LTD.  
  DID NOT OBTAIN PRIOR WRITTEN PERMISSION OF RBI AND/OR NHB FOR CHANGE IN SHAREHOLDING DUE TO PROGRESSIVE INCREASES OVER TIME, RESULTING IN ACQUISITION OF SHAREHOLDING BEYOND PERMITTED LIMIT   IMPOSED PENALTY RS.1,70,000

29-FEB-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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