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SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
UPDATED TILL : 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.

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

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 3 S INSURANCE CONSULTANTS

(Agent of ICICI PRUDENTIAL 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 		 
2
History of entity/person A & A SERVICES

(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 		 
3
History of entity/person A & K INVESTMENT

(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 		 
4
History of entity/person A 2 Z FINANCIAL SERVICES

(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 		 
5
History of entity/person A B ASSOCIATES

(Agent of ING VYSYA 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 		 
6
History of entity/person A B CONSULTANTS

(Agent of BAJAJ ALLIANZ 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 		 
7
History of entity/person A BASE FOR RURAL WOMEN DEVELOPMENT

(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 		 
8
History of entity/person A C FINANCIAL SERVICES

(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 		 
9
History of entity/person A K ENTERPRISES

(Agent of ING VYSYA 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 		 
10
History of entity/person A M FINANCIAL SERVICES

(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 		 
11
History of entity/person A ONE ASSOCIATES

(Agent of RELIANCE 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 		 
12
History of entity/person A R & CO.

(Agent of ING VYSYA 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 		 
13
History of entity/person A TO Z ASSIGNMENTS 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 		 
14
History of entity/person A.D.SECURITIES PVT.LTD.

(Agent of BAJAJ ALLIANZ 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 		 
15
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 		 
16
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 		 
17
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 		 
18
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 		 
19
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 		 
20
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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