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SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
PERIOD COVERED : 16-AUG-2002 TO 21-NOV-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 SERVICE PROVIDERS (SP)

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AADHAR ENTERPRISES  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
2
History of entity/person A-ONE FINANCIAL SERVICES  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
3
History of entity/person APEX FINANCIAL SERVICES  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
4
History of entity/person APEX MANAGEMENT SOLUTIONS  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
5
History of entity/person ARCHERS MARKETING & BRAND SOLUTIONS  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
6
History of entity/person EQIFACS  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
7
History of entity/person GURU BIO-TECH  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
8
History of entity/person HARVIC MANAGEMENT SERVICES (INDIA) LTD.  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
9
History of entity/person JANGLA IMPEX PVT.LTD.  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
10
History of entity/person KUNAL AIR COOL  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
11
History of entity/person L ONE SOLUTIONS  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
12
History of entity/person MSK MARKETING RESOURCE  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
13
History of entity/person PHOENIX CONSULTANCY  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
14
History of entity/person PRARABDH SOLUTIONS PVT.LTD.  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
15
History of entity/person REACH ENTERPRISES INDIA PVT.LTD.  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
16
History of entity/person REAL & ROYAL MULTI SERVICES  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
17
History of entity/person SANDHYA ENTERTAINMENT  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
18
History of entity/person SATURN INSURANCE SOLUTIONS PVT.LTD.  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
19
History of entity/person SHANKAR SINGH  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-2016 		 
20
History of entity/person SINA PHARMA PVT.LTD.  
  NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT   ADVISED INSURERS TO EXERCISE CAUTION & ADDITIONAL DUE DILIGENCE IN CONFIRMING & VALIDATING EXISTENCE OF ENTITIES

20-MAY-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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