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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.

SERVICE PROVIDERS (SP): NOT TRACEABLE FOR PHYSICAL VISIT & INVESTIGATION/AUDIT

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 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 		 
20
History of entity/person STAR MANPOWER 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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