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SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
UPDATED TILL : 14-APR-2026

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.

ALL INSURANCE AGENT (CORPORATE)

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
101
History of entity/person ACE ASSURANCE

(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 		 
102
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 		 
103
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 		 
104
History of entity/person ACE BUSINESS SERVICES PVT.LTD.

(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 		 
105
History of entity/person ACE CONSULTANTS

(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 		 
106
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 		 
107
History of entity/person ACE FINANCIAL 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 		 
108
History of entity/person ACE FINANCIAL SERVICES

(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 		 
109
History of entity/person ACE INDIA EDUCATION PVT.LTD.

(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 		 
110
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 		 
111
History of entity/person ACE INSURANCE CONSULTANT 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 		 
112
History of entity/person ACE MULTI SOLUTIONS

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  DID NOT PRODUCE DETAILS OF INCOME TAX PERMANENT ACCOUNT NUMBER (PAN)   ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE

11-JUL-2010 		 
113
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 		 
114
History of entity/person ACET SWAROJGAR SANGH

(Agent of LIFE INSURANCE CORP.OF INDIA)  
  DID NOT PRODUCE DETAILS OF INCOME TAX PERMANENT ACCOUNT NUMBER (PAN)   ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (LIFE INSURANCE) TO FURNISH REASONS FOR FAILURE TO PRODUCE PAN NUMBER AND WHY INSURER SHOULD NOT RECOMMEND TO IRDA FOR CANCELLATION OF CORPORATE LICENCE

11-JUL-2010 		 
115
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 		 
116
History of entity/person ACHIEVER

(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 		 
117
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 		 
118
History of entity/person ACME ASSOCIATES PVT.LTD.

(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 		 
119
History of entity/person ACME FINANCIAL SERVICES

(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 		 
120
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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