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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.

INSURANCE AGENT (CORPORATE): CAUTIONED INSURERS AND GENERAL PUBLIC NOT TO TRANSACT ANY GENERAL INSURANCE BUSINESS WITH THE AGENT

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 3RD SIGN,THE

(Agent of BAJAJ ALLIANZ 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 		 
2
History of entity/person A & V ASSOCIATES

(Agent of BAJAJ ALLIANZ 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 		 
3
History of entity/person A B M FINANCIAL CONSULTANTS PVT.LTD.

(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 		 
4
History of entity/person A P STATE CO-OP MARKETING FEDERATION LTD.

(Agent of IFFCO-TOKIO 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 		 
5
History of entity/person A V ASSOCIATES

(Agent of RELIANCE 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 		 
6
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 		 
7
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 		 
8
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 		 
9
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 		 
10
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 		 
11
History of entity/person ABACUS FINANCE

(Agent of ROYAL SUNDARAM ALLIANCE 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 		 
12
History of entity/person ABC ISIS 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 		 
13
History of entity/person ABHINANDAN RISK MANAGEMENT SERVICES

(Agent of IFFCO-TOKIO 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 		 
14  
ABINASH KUMAR SINHA

(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 		 
15
History of entity/person ABNAY AGENCY SERVICES PVT.LTD.

(Agent of BAJAJ ALLIANZ 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 		 
16
History of entity/person ABT LTD.

(Agent of BAJAJ ALLIANZ 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 		 
17
History of entity/person ACA INSURANCE AGENTS PVT.LTD.

(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 		 
18
History of entity/person ACCESS CAPITAL MANAGEMENT SERVICES

(Agent of BAJAJ ALLIANZ 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 		 
19
History of entity/person ACCORD FINANCIAL SERVICES

(Agent of BAJAJ ALLIANZ 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 		 
20
History of entity/person ACE ASSURANCE MANAGEMENT

(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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