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SOURCE OF INFORMATION : INSURANCE REGULATORY & DEVELOPMENT AUTHORITY OF INDIA WEBSITE
UPDATED TILL : 25-FEB-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.

INSURANCE AGENT (CORPORATE): REFUSED APPLICATION FILED TO GRANT CERTIFICATION OF REGISTRATION AS CORPORATE AGENT

S.No. ENTITY  PERSONS  REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KAVERI INFORMATICS PVT.LTD.  
  SUBMITTED FALSE INFORMATION REGARDING ITS NET-WORTH AND GAVE FALSE DECLARATION IN FROM A TO OBTAIN RENEWAL OF ITS CERTIFICATE OF REGISTRATION (COR)

DID NOT MAINTAIN NET WORTH AS REQUIRED UNDER IRDAI REGULATIONS, 2015   		REFUSED APPLICATION FILED TO GRANT CERTIFICATION OF REGISTRATION AS CORPORATE AGENT

05-DEC-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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