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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
121
History of entity/person ACME VENTURES PVT.LTD.

(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 		 
122
History of entity/person ACS FINANCIAL SERVICES

(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 		 
123
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 		 
124
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 		 
125
History of entity/person ACTION FOR WOMEN & RURAL DEVELOPMENT

(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 		 
126
History of entity/person ACTUARIES & MANAGEMENT CONSULTANTS

(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 		 
127
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 		 
128
History of entity/person ADARSH FINANCIAL SERVICES

(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 		 
129
History of entity/person ADDED 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 		 
130
History of entity/person ADDITE CONSULTANCY & INSURANCE 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 		 
131
History of entity/person ADDURU 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 		 
132
History of entity/person ADDY'S MONNIE MANAGEMENT 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 		 
133
History of entity/person ADEPT CONSULTANTS

(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 		 
134
History of entity/person ADEPT FINANCIAL & CONSULTANCY SERVICES 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 		 
135
History of entity/person ADHEEP

(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 		 
136
History of entity/person ADHITHYA 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 		 
137
History of entity/person ADHIYAMAN GRAMA BANK

(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 		 
138
History of entity/person ADIEY MARKET MAKERS PVT.LTD.

(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 		 
139
History of entity/person ADIRAJ FINVEST SERVICES 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 		 
140
History of entity/person ADIT

(Agent of NEW INDIA ASSURANCE CO.LTD.,THE)  
  DID NOT PRODUCE DETAILS OF INCOME TAX PERMANENT ACCOUNT NUMBER (PAN)   ADVISED INSURERS TO ISSUE SHOW CAUSE NOTICE TO CORPORATE AGENTS (GENERAL 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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