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SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
PERIOD COVERED : 16-AUG-2002 TO 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 BROKER: CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ARCADIA INSURANCE BROKING SOLUTIONS PVT.LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

30-JUL-2012 		 
2
History of entity/person ARMOUR CONSULTANTS PVT.LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

19-MAR-2008 		 
3
History of entity/person ARTHA INSURANCE BROKING SERVICES LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

25-FEB-2011 		 
4
History of entity/person ASHIKA INSURANCE BROKING & RISK MANAGEMENT PVT.LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

16-AUG-2011 		 
5
History of entity/person BHOOMA INASURANCE BROKING SERVICES LTD.  
  DID NOT MAINTAIN , PRESERVE AND PRODUCE BOOKS OF ACCOUNTS , RECORDS , VOUCHERS ETC.   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

09-APR-2008 		 
6
History of entity/person CRYSTAL GOLD INSURANCE BROKERS LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

14-MAY-2007 		 
7
History of entity/person ENAM INSURANCE BROKER PVT.LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

14-MAY-2012 		 
8
History of entity/person HINDUSTAN INSURANCE BROKERS LTD.  
  COMMITTED BREACH OF CODE OF CONDUCT UNDER IRDA REGULATIONS   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

29-DEC-2008 		 
9
History of entity/person HSBC INSURANCE BROKERS (INDIA) PVT.LTD.  
  SURRENDERED COMPOSITE BROKER BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

07-APR-2010 		 
10
History of entity/person IKSITA INSURANCE BROKERS PVT.LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

01-AUG-2012 		 
11
History of entity/person IL&FS INVESTSMART INSURANCE BROKERS LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

14-MAY-2010 		 
12
History of entity/person IMPERIAL INSURANCE BROKERS PVT.LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

20-APR-2011 		 
13
History of entity/person IMRP INSURANCE SERVICES PVT.LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

17-APR-2008 		 
14
History of entity/person INSOL INSURANCE BROKING SERVICES PVT.LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

01-APR-2010 		 
15
History of entity/person JEEVAN SURAKSHA INSURANCE BROKING SERVICES PVT.LTD.  
  ENGAGED SERVICE PROVIDERS FOR SOLICITING AND PROCURING BUSINESS AND OPENING OFFICES FOR LEAD GENERATION

EMPLOYED CANVASSERS FOR LEAD GENERATION AND PROCURING BUSINESS

DID NOT DISCLOSE MATERIAL FACTS IN APPLICATION SUBMITTED TO OBTAIN LICENCE   		CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

06-MAR-2013 		 
16
History of entity/person K.S.INSURANCE BROKING PVT. LTD  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

23-MAY-2007 		 
17
History of entity/person LORD KRISHNA INSURANCE BROKERS PVT.LTD.  
  DID NOT APPLY FOR RENEWAL OF REGISTRATION   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

11-JAN-2008 		 
18
History of entity/person LORD KRISHNA INSURANCE BROKERS PVT.LTD.  
  SURRENDERED COMPOSITE BROKER BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

25-NOV-2011 		 
19
History of entity/person MFL INSURANCE SERVICES PVT.LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

04-JAN-2010 		 
20
History of entity/person MOUNT SHIKHAR INSURANCE BROKERS PVT.LTD.  
  SURRENDERED DIRECT INSURANCE BROKING LICENSE   CANCELLED CERTIFICATE OF REGISTRATION AS INSURANCE BROKER

23-NOV-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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