Caution List of Service Providers (Outsourcing Entities)
Insurance Regulatory and Development Authority of India
Public Notice
Date:24-05-2016
Ref:IRDAI/LIFE/PNTC/MISC/103/05/2016
In pursuance to the Final Order No. IRDA/LIFE/ORD/MISC/267/12/2014 dated 1st December, 2014 in the matter of Future Generali India Life Insurance Co. Ltd., while conducting an audit by an independent Chartered Accountant firm (Verma Mehta & Associates, Mumbai) into the outsourcing arrangements and the structure/shareholding pattern/composition and existence of all the outsourced entities, it was reported that the following 24 entities were not traceable for physical visit and investigation/audit.
Sl. No. | Description | Name/ Address 1 | Name/ Address 2 | Name/ Address 3 | Town/ City | State | Postal Code |
1 | Aadhar Enterprises | A-2Nd, 33, | Rail Vihar Colony, | Aashiyana, | Lucknow | Uttar Pradesh | 226013 |
2 | Apex Financial Services | Garha Road, | Behiend Hotel Kings, | Jalandhar | Punjab | 144001 | |
3 | A-One Financial Services | Bhawani Nagar, | Talab Tillo, | Jammu | Jammu & Kashmir | 180001 | |
4 | Archers Marketing & Brand Solutions | Mm-257, | Sector-D, | Aliganj, | Lucknow | Uttar Pradesh | 226024 |
5 | Apex Management Solutions | Renu Prestige, | Near Walawalkar Hospiral,Main Road, | Shivaji Udyamnagar, | Kolhapur | Maharashtra | 416008 |
6 | EQIFACS | 2,5Th Street, | Guru Swamy Nagar, | Anakaputhur, | Chennai | Tamil Nadu | 600070 |
7 | Guru Bio-tech | Dahisar Apartment, | C.S.Road, | Dahisar (E) | Mumbai | Maharashtra | 400068 |
8 | Harvic Management Services India Ltd. | A/29, Nandham Industrial Estat | Marol Maroshi Road, | Andheri (E) | Mumbai | Maharashtra | 400059 |
9 | I One Solutions | Flat No.101, | Siri Towers Kalyan Nagar, | Hyderabad | Andhra Pradesh | 500018 | |
10 | Jangla Impex Private Limited | A-29,Nand-Dham Industrial Estate, | Marol Maroshi Road, | Andheri (E) | Mumbai | Maharashtra | 400059 |
11 | Kunal Air Cool | H-43, Sidharath Nagar Zopadpati Sangh, | R.B.Kadam Marg, | Bhatwadi,Ghatkopar (W) | Mumbai | Maharashtra | 400084 |
12 | MSK Marketing Resource | H-91 ‘A’ C-Block, | Tnhb, | Alagapuram Housing Unit, | Salem | Tamil Nadu | 636007 |
13 | Phoenix Consultancy | B-4 Brameshwar Residency, | Near Ubha Maruti Chowk, | Shivaji Peth,Plot No.1764/3/4, | Kolhapur | Maharashtra | 416012 |
14 | Prarabdh Solutions Pvt Ltd | 1106,Building No.5, | Sapphire Height,Lokhandala Com, | Kandivali (E), | Mumbai | Maharashtra | 400101 |
15 | Reach Enterprises India Pvt Ltd | Ho 3-6-365 Flat No 307, | 5Th Floor Liberty Plaza | Himayath Nagar Hyderabad | Hyderabad | Andhra Pradesh | 500029 |
16 | Real & Royal Multi Services | 66/40/10,, Nil | Kalibari Road,, Purbachal, | Nabanagar, North 24 Parganas | Kolkata | West Bengal | 743136 |
17 | Saturn Insurance Solutions Pvt Ltd | A-34 | Upkar Apmnts | Mayur Vihar-1 | Delhi | Delhi | 110091 |
18 | Shankar Singh | Baluram Ki Gali | Jaipur Road | Sikar | Rajesthan | Rajesthan | 332001 |
19 | Sandhya Entertainment | Vill-Nonaganj,P.O-Bhaganghat, | Nadia Operation Off.94, | Baruipara Lane, | Kolkata | West Bengal | 700035 |
20 | Star Manpower Services | 3D Floor,Rose Cottage, | 14Th Cross,Aroyakaniyam, | 2Nd Main Road,Annasandra Palya | Bangalore | Karnataka | 560017 |
21 | Sina Pharma Pvt Ltd | Krutya Kuyir,A7/315, | Aya Nagar Extension, | Phase-V,Aya Nagar, | New Delhi | Delhi | 110047 |
22 | Tripace Marketing Services Pvt Ltd | B-210, North-Ex Mall, | Sector -9, | Rohini | New Delhi | Delhi | 110085 |
23 | Vishwasuja | Mahindra & Mahindra Showroom, | S R Nagar, | Hyderabad | Andhra Pradesh | 500038 | |
24 | Y Se-Commerce Pvt.Ltd. | Add-306 | Bussa Udyog Bhavan | T.J. Road Sewri (W) | Mumbai | Maharashtra | 400015 |
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