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SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
UPDATED TILL : 13-JUL-2024

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.

ALL INSURANCE AGENT (CORPORATE)

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person A.G.SHARES & SECURITIES LTD.

(Agent of HDFC STANDARD LIFE INSURANCE CO.LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
22
History of entity/person A.H.INSURANCE SERVICES & INVESTMENTS

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  DID NOT PRODUCE DETAILS OF INCOME TAX PERMANENT ACCOUNT NUMBER (PAN)   ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE

11-JUL-2010 		 
23
History of entity/person A.J.ADVISORS PVT.LTD.

(Agent of ORIENTAL INSURANCE CO.LTD.,THE)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY GENERAL INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
24
History of entity/person A.K.ENTERPRISES

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
25
History of entity/person A.K.INFOTECH

(Agent of CHOLAMANDALAM MS GENERAL INSURANCE CO.LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY GENERAL INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
26
History of entity/person A.K.J.SECURITIES LTD.

(Agent of KOTAK MAHINDRA OLD MUTUAL LIFE INSURANCE LTD.)  
  DID NOT PRODUCE DETAILS OF INCOME TAX PERMANENT ACCOUNT NUMBER (PAN)   ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE

11-JUL-2010 		 
27
History of entity/person A.P.ASSOCIATES

(Agent of BIRLA SUN LIFE INSURANCE CO.LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
28
History of entity/person A.P.STATE CO-OPERATIVE BANK LTD.

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
29
History of entity/person A.P.STATE CO-OPERATIVE BANK LTD.

(Agent of UNITED INDIA INSURANCE CO.LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY GENERAL INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
30
History of entity/person A.P.T.P.C.LTD.

(Agent of UNITED INDIA INSURANCE CO.LTD.)  
  DID NOT PRODUCE DETAILS OF INCOME TAX PERMANENT ACCOUNT NUMBER (PAN)   ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (GENERAL INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE

11-JUL-2010 		 
31
History of entity/person A.R.ASSOCIATES

(Agent of BIRLA SUN LIFE INSURANCE CO.LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
32
History of entity/person A.T.ASSOCIATES

(Agent of NEW INDIA ASSURANCE CO.LTD.,THE)  
  DID NOT PRODUCE DETAILS OF INCOME TAX PERMANENT ACCOUNT NUMBER (PAN)   ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (GENERAL INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE

11-JUL-2010 		 
33
History of entity/person A-1 SECURE INVESTMENT CONSULTANTS

(Agent of BIRLA SUN LIFE INSURANCE CO.LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
34
History of entity/person AAA CONSULTANTS

(Agent of KOTAK MAHINDRA OLD MUTUAL LIFE INSURANCE LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
35
History of entity/person AAA INSURANCES

(Agent of TATA AIG GENERAL INSURANCE CO.LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY GENERAL INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
36
History of entity/person AADHAR INDIA

(Agent of BIRLA SUN LIFE INSURANCE CO.LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
37
History of entity/person AADITHIYA ENTERPRISES

(Agent of BIRLA SUN LIFE INSURANCE CO.LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
38
History of entity/person AADYA TRADING & INVESTMENT PVT.LTD.

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
39
History of entity/person AAI CONSULTANCY

(Agent of TATA AIG LIFE INSURANCE CO.LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY LIFE INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
40
History of entity/person AAIM`S HIGH MARKETING

(Agent of TATA AIG GENERAL INSURANCE CO.LTD.)  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY GENERAL INSURANCE BUSINESS WITH THE AGENT

08-JUN-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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