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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 GENERAL INSURANCE BUSINESS WITH THE AGENT

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ACE BUSINESS SERVICES PVT.LTD.

(Agent of NEW INDIA ASSURANCE 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 		 
22
History of entity/person ACE FINANCIAL & MARKETING 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 		 
23
History of entity/person ACE INSURANCE ADVISORY SERVICES

(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 		 
24
History of entity/person ACE VENTURES

(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 		 
25
History of entity/person ACHAL FINANCE 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 		 
26
History of entity/person ACME ASSOCIATES PVT.LTD.

(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 		 
27
History of entity/person ACME VENTURES 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 		 
28
History of entity/person ACS 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 		 
29
History of entity/person ACT SERVICES

(Agent of ICICI LOMBARD 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 		 
30
History of entity/person ADARSH CREDIT CO-OPERATIVE SOCIETY 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 		 
31
History of entity/person ADITI INSURANCE SERVICES PVT.LTD.

(Agent of NATIONAL 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 		 
32
History of entity/person ADITYA 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 		 
33
History of entity/person ADITYA INSURANCE AGENCIES PVT.LTD.

(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 		 
34
History of entity/person ADVAITH MOTORS PVT.LTD.

(Agent of HDFC ERGO 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 		 
35
History of entity/person ADVANTAGE FINANCIAL & RISK 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 		 
36
History of entity/person ADVENT EDUCATION & WELFARE SOCIETY

(Agent of NATIONAL 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 		 
37
History of entity/person ADVENTURES

(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 		 
38
History of entity/person AECHOOR SERVICE CO-OP.BANK LTD.,THE

(Agent of NATIONAL 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 		 
39
History of entity/person AERO TRAVEL SERVICES

(Agent of NEW INDIA ASSURANCE 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 		 
40
History of entity/person AERON CONSULTANTS PVT.LTD.

(Agent of ICICI LOMBARD 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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