IRDA LICENSE NO INSURER AGENT CODE NAME OF CORPORATE AGENT NAME OF CHIEF INSURANCE EXECUTIVE NAME OF DIRECTORS NAMES OF ALL SPECIFIED PERSONS IN ALPHABETICAL ORDER ADDRESS TOWN CITY DISTRICT STATE PIN CODE COMPOSITE (Y/N) IF COMPOSITE NAME OF OTHER INSURER LICENSE ISSUED ON LICENSED VALID FROM LICENSED VALID TO DATE OF LICENSE CANCELLED (IF ANY)
1025692 20259 NIYATI MKTG. & CONSULTANCY PVT. LTD. RAJENDRA SHAH RAJENDRA SHAH ,
BHARGAV KARIA ,
SANJAY DAVE,
BHAVNA KARIA,
TEJAS KARIA,
SONAL DAVE
  B-17, Ghanshyam Avenue,
13 Sattar Taluka Soc.,
Opp. Old High Court,
Ahmedabad     380014 N NA 2/8/2003 2/8/2003 2/8/2006 NA
1268615 20330 KAY PEE CONSULTANCY INC HIREN PARIKH HIREN PARIKH,
ABHA S KABRA
  Desai Sheri
Bawa Madhi's Lane
Ghadiali pole
Baroda     390001 N NA 6/28/2003 6/28/2003 6/28/2006 NA
1285928 20333 E-VALUE MANAGEMENT CONSULTANTS PVT LTD ANJARIA MRUNAL ANJARIA MRUNAL,
ELIZABETH M TAILOR
EKTA D DOSHI
SONAL R MEHTA
  6, Rushikesh
Opp L G Hospital
Mani Nagar
Ahmedabad     0 N NA 7/10/2003 7/10/2003 7/10/2006 NA
1497030 20385 BRIGHT INVESTMENTS VIRENDRA SIHN VIRENDRA SIHN,
GHANSHYAM SINH
  C 7,Sheetal Plaza0 Ahmedbad     380 008 N NA 11/28/2003 11/28/2003 11/28/2006 NA
1785064 20512 DHARM INFOSYS KRUNAL JANI KRUNAL JANI
TARUN J. BAROT
RAJANIKANT J. BAROT
  Pilagi gunj
Near Telephone ExchangeMehsana
Ahmedabad     384002 N NA 9/13/2004 9/13/2004 9/13/2007 NA
1792403 20513 ANKURITA CYBERTECH PVT LTD VINOD PARIHAR VINOD PARIHAR,
ANIL MAHESHWARI ,
RITA GUPTA
  34, World Business House
Elis Bridge
Ahmedabad
Ahmedabad     380006 N NA 9/20/2004 9/20/2004 9/20/2007 NA
2290003 110411 M/S.VIPRA ASSOCIATES VANI S. N. DR. BEJOY KRISHNA
AICH SARKAR,
DR. PRABHU SARKAR,
S. LAKSHMI
  409/A4th Main ,
7th Cross
Saraswathipuram
Mysore     570009 N NA 2/10/2006 2/10/2006 2/10/2009  
1489930 180147 BIDYA FISCAL SERVICES PVT. LTD. AMARJYOTI DEKA BHAGWATI PRASAD BAJORIA,
SANJEEV KUMAR BAJORIA,
SUNIL BAJORIA
RAJIV DEKA
Mani Bhawan,
Lower Police Bazar,
Shillong
Meghalaya     793001 N NA 11/24/2003 11/24/2003 11/24/2006 NA
1572605 180219 M/S UNIQUE AGENCIES DHANESWAR KUMAR
DHANESWAR KUMAR, ANITA DEY,
KESHAV KANT KULSHRESTHA,
RAM SEVAK PURVEY
  Bamuni Maidan,Guwahati,
Kamrup
Guwahati     781021 N NA 1/28/2004 1/28/2004 1/28/2007 NA
1704769 180376 SCEPTER SANTANU BHATTACHERJEE
SANTANU BHATTACHERJEE,
E. N. SASHIDHARAN NAIR
SANTANU BHATTACHERJEE
Qtr. No-2145,Sector-II,IOC Township, Noonmati, Guwahati     781020 N NA 6/7/2004 6/7/2004 6/7/2007 NA
1772051 180422 A. P. ASSOCIATES APARAJITA DAS APARAJITA DAS, PRASENJIT SINGHA APARAJITA DAS Dhaleswar Kalyani,Agartala,
Tripura,
West Tripura,     799007 N NA 8/28/2004 8/28/2004 8/28/2007 NA
1773551 180426 FOUR STAR ASSOCIATES AMARJYOTI DEKA
AMARJYOTI DEKA, SIBANAN BORUAH, AMARJYOTI LASKAR, SAMIR BURHAGOHAIN AMARJYOTI DEKA
40,Namghar Path,
Milan Choak, S D H Path,
Hengarabari, Guwahatri     781036 N NA 8/28/2004 8/28/2004 8/28/2007 NA
1775748 180427 RIGHT GROUP L. VEERJEET SINGH
L. VEERJEET SINGH,
H. PRADIP SINGH
L. VEERJEET SINGH
Bapupara,Imphal-1Imphal West, Imphal     795001 N NA 9/2/2004 9/2/2004 9/2/2007 NA
1257784 190448 EF INSURANCE ADVISORS PVT. LTD. SUDEEP PODDAR
SUDEEP PODDAR,
AJOY AGARWAL
  14,India Exchange Place,0 Kolkata     700001 Y DP RSA of RSA 6/23/2003 6/23/2003 6/23/2006 NA
1786389 190712 S. G. SERVICES ANANTA GANGULY
SURESH KUMAR GOENKA,
MAN MOHAN NEMANI
  2, Ganesh Chandra Avenue,7th Floor,
Room No-2,
Kolkata,
Kolkata,     700013 N NA 9/14/2004 9/14/2004 9/14/2007 NA
1800121 190715 DAKSH CONSERVES SUPRIYA SWAIKA
SUPRIYA SWAIKA, RAJEEV SWAIKA, ARCHANA SWAIKA, SHRUTI SWAIKA   18-B,Brabourne Road,Kolkata Kolkata     700001 N NA 9/28/2004 9/28/2004 9/28/2007 NA
2518671 191000 INBUILT MERCHANT PVT. LTD. SUMIT MANOT ANITA CHOWDHURY, GORA CHAND SARKAR, HIMADRI MOOKHERJEE   Baidyanath Bhavan8E, James Hickey Sarani0 Kolkata     700069 N NA 7/28/2006 7/31/2006 7/31/2009 NA
2278802 191260 ANR COM. SERVE. PVT. LTD. BIKRAM PODDAR AZAM MIYANOOR, RIZWANA AZAM   38-F,Ramesh
Mitra Road,0
Kolkata,     700025 N NA 1/28/2006 1/31/2006 1/31/2009 NA
DB-299/05 191348 IDEAL INSURANCE BROKERS PVT. LTD. Broker Broker Broker 22 Canning Street
3rd Floor,
Suite 27/28,0
Kolkata     700001 Broker Broker 9/18/2006 8/24/2005 8/24/2008 Broker
1132949 200327 INDIAN BUSINESS CONSORTIUM LTD. GURBIR SINGH VINEET KHURANA,AMIT GANDHI,
HEMANSHU JETLEY
SIMRIT KAUR
  SCO-63,Sector-20,0 Chandigarh     160020 N NA 3/28/2003 3/28/2003 3/28/2006 NA
1244651 200361 BANSAL PAWAN & CO. INS. ADV. PVT. LTD. PAWAN K. BANSAL PAWAN K. BANSAL,
NEESHU BANSAL
  2322, Sector-38-C,Chandigarh, UnionTerritory Chandigarh     160014 N NA 6/16/2003 6/16/2003 6/16/2006 NA
1327158 200415 HARMAN INSURANCE ADVISORS PVT. LTD. HARMINDER SINGH HARMINDER SINGH, MANJIT SINGH   Vijaya Bank Complex,
The Mall,Kapurthala
Kapurthala     144601 N NA 8/5/2003 8/5/2003 8/5/2006 NA
1435534 200487 INSURANCE MART AMITABH ARORA AMITABH ARORA, JAGDISH RAJ ARORA   349,Phase-IV,Ropar, Mohali     160059 N NA 10/17/2003 10/17/2003 10/17/2006 NA
1439681 200488 N. R. ADVISORS NEERAJ JAIN NEERAJ JAIN,RAJIV GARG NEERAJ JAIN 5497/98,Nicholson Road,Ambala Cantt., Amballa     133001 N NA 10/21/2003 10/21/2003 10/21/2006 NA
1449175 200491 FAST FINLEASE LTD POONAM SINGLA BHUSHAN SINGLA,
PANKAJ TANDON ,
NARESH BHARDWAJ
POONAM SINGLA Sco - 18 - 192nd Floor, Sector 18Chandigarh Chandigarh     0 N NA 10/27/2003 10/27/2003 10/27/2006 NA
1720649 210406 SHAHIL ASSOCIATES A HALLILUR RAHMAN H SARWAN KUMAR,
S NEELAM
  No. 16Pandaram StreetPurusawaliam Chennai     600007 N NA 6/25/2004 6/25/2004 6/25/2007 NA
1109746 270218 NALINI INVESTMENTS MANJU M. M. SHOBHA MANI,   C-37-2329-I,
Plamoottil,
Kumaranasan Road,
Cochin     682020 N NA 3/24/2003 3/24/2003 3/24/2006 NA
1377116 270348 KOVOOR CONSULTANTS P. LTD. S. SATISH JACOB KOVOOR N., REAR ADMIRAL(RETD) C.P. GEORGE,
RITA KOVOOR,
S. SATISH
SATHISH S
2A, Aroma Gardens,
Lisie Junction,
SRM RoadErnakulam
Ernakulam     682018 N NA 9/5/2003 9/5/2003 9/5/2006 NA
1750026 270481 KAIRALI CAPITAL SERVICES ANISH VARMA R R.N. LAKSHMITHANPUTATTI, P.K. CHANDRAMATHY, SANDHYA R   K P X/43G1 no BuildingsKulanada Kerala     689503 N NA 7/28/2004 7/30/2004 7/30/2007 NA
1793141 270490 INVEST INSIGHT PVT LTD CHARLES PHILLIPS CHARLES PHILLIPS, CHERIAN M NINAN,
SYNA CHARLES,
TESS CHERIAN,
  C-13/71Ashoka Apartments,Marine Drive,Ernakulam Cochin     682031 N NA 9/21/2004 9/21/2004 9/21/2007 NA
  280175 MC BRIDE KORPORATES #N/A #N/A #N/A 2A/1Kunniri Kal BuildingsParuthipara, Muttada.p.o Trivandrum     695025 #N/A #N/A 7/21/2006 - - #N/A
929432 350246 SREE MARKETING Y. N. MALLESWARI Y. N. MALLESWARI,
Y. SATYANARAYANA
Y. N. MALLESWARI
202, Surya Kiran Complex,S. D. Road,0 Hyderabad     500003 N NA 12/23/2002 12/23/2002 12/23/2005 NA
1702788 350649 SRI VARUCHI ASSOCIATES CH. SRINIVASULU T. RAJYA KIRANMAYYI,
T. UDAYA SRI LAKSHMI
  101, Sneha Apts.,
St. no-1, Bhavani Nagar,Nacharam,
Hyderabad     500076 N NA 6/3/2004 6/3/2004 6/3/2007 NA
1395935 360286 KHANDELWAL & CHATTERJEE ASSOCIATES Rahul Khandelwal RAHUL KHANDELWAL , B. R. CHATTERJEE,
PUSHPA DEVI KHANDELWAL
RAHUL KHANDELWAL,
B. R. CHATTERJEE,
PUSHPA DEVI KHANDELWAL
61,Jawahar Marg,Indore, Indore     452017 N NA 9/16/2003 9/16/2003 9/16/2006 NA
1695153 360442 AADHAR INDIA Manoj Lakhotia MANOJ LAKHOTIA,
SAPNA AHUJA
MANOJ LAKHOTIA,
SAPNA AHUJA
14-15,Jaura Compound,Indore Indore     452001 N NA 5/28/2004 5/28/2004 5/28/2007 NA
1736014 360462 VARUL CONSULTANTS PVT. LTD. Vishal Rathore PAWAN K. JAIN
VISHAL RATHORE
SUNIL RATHORE
PAWAN K. JAIN VISHAL RATHORE
SUNIL RATHORE
108,Golden Point,
Palasia Square,
Indore     452001 N NA 7/12/2004 7/12/2004 7/12/2007 NA
1795933 361006 K B C TOTAL SOLUTIONS Neeraj Mandloi NEERAJ MANDLOI,
SHASHI AHUJA,
RAVJOT SINGH ANAND
NEERAJ MANDLOI,
RAVJOT SINGH ANAND
SHASHI AHUJA
1st Floor,
Hotel Mayur complex,
Berasia Road,
Bhopal     462001 N NA 9/23/2004 9/23/2004 9/23/2007 NA
1687756 370294 SAI SARAN ASSOCIATES MALLIDI SAROJA MALLIDI SAROJA, GOLUGURI SUSEELA   50-58-3
GF-1Sohini Towers
Rajendra Nagar
Vishakhapatnam     500 016 N NA 5/21/2004 5/21/2004 5/21/2007 NA
2346829 380904 BOHRA PRATISTHAN PVT. LTD. BEENA BOHRA HEMANT BOHRA   301,Anand Plaza,
University Road,
Udaipur     313001 N NA 3/17/2006 3/17/2006 3/17/2009 NA
1705511 440123 THE INDIAN INSURANCE SERVICES RAVINDRA SINGH CHANDEL RAVINDRA SINGH CHANDEL,
UMA SINGH CHANDEL, PHOOL SINGH CHANDEL
  L-IInd,340, K D A Colony,
Sanigawan Road,
Kanpur     208007 Y DP NIA of NIA 6/7/2004 6/7/2004 6/7/2007 NA
1801746 440147 KANPUR ASSETS MANAGEMENT CO. PVT. LTD. MUSTAGEER HUSAIN MUSTAGEER HUSAIN, MUSTAJAB HUSAIN IDRISI,
ROMANA HASHMI,
ABIDA BANO,
ASHWANI KAMAL SHUKLA
MUSTAGEER HUSAIN
34,Mahboob Market,
90/108, Iftikharabad,
Kanpur     208001 N NA 9/28/2004 9/28/2004 9/28/2007 NA
1752655 510216 KHALSA INSURANCE AND FINANCIAL SERVICES Ashish S Agrawal ASHISH S. AGRAWALSMT. HARJINDER KOUR WADHAWAN
MR. GURPREET SINGH SACHDEV
ASHISH S. AGRAWALSMT. HARJINDER KOUR WADHAWAN
MR. GURPREET SINGH SACHDEV
Samarth Complex
Above Chanda PlasticChandrapur
Nagpur     442402 N NA 8/4/2004 8/4/2004 8/4/2007 NA
1771618 510226 MERCANTILE INV & FINANCIALS SER Pallavi Sanjay Gulkari PALLAVI SANJAY GULKARISHALINI NARAYAN GULKARI PALLAVI SANJAY GULKARISHALINI NARAYAN GULKARI
135, Gulkari Niwas, NewRamdaspeth LendhraPark Nagpur     440010 N NA 8/27/2004 8/27/2004 8/27/2007 NA
1798052 510250 IDEAL LIFE SECURE SERVICES Prajwal Naik PRAJWAL NAIK
PRASHANT BHANDARWAR
PRASHANT GOTHANE
PRAJWAL NAIK
PRASHANT BHANDARWAR
PRASHANT GOTHANE
Plot No.292,
Khare Town
Dharampeth
Nagpur
Nagpur     440010 N NA 9/25/2004 9/25/2004 9/25/2007 NA
1092722 550551 BILAN INSURANCE ADVISORS & CONSLTS PVT LTD VINIT VORA VINIT VORA, ,
RAJKUMAR. R. JALAN
BIMAL KUMAR. R. JALAN
VINIT . D. VORA 271/2734TH FLOOR, MUMBADEVI ROAD0 MUMBAI     400002 N NA 3/13/2003 3/13/2003 3/13/2006 NA
1521297 550659 BOHRA CONSULTANCY MEHUL MEHTA MEHUL MEHTA,
DILIP B. BOHRA
PREETI D. BOHRA
  101Bora Bazar
2nd floor
Mumbai     400001 N NA 12/17/2003 12/17/2003 12/17/2006 NA
1560824 550678 BIMAWALA INSURANCE & INVESTMENT SERVICES NITIN JAIN NITIN JAIN,
DILIP KUMAR RANKA
,PAVAN S. JAIN
  Gurukripa NIwasAlias Joharabai Chawal
NI st Flr. Afuwala Lane ,
Mumbai     400 070 N NA 1/19/2004 1/19/2004 1/19/2007 NA
1588561 550689 KARMA INSURANCE & FINANCIAL SERVICES RAJIV BAJAJ RAJIV BAJAJ,
INDRA BAJAJ
  6 A Dev Ashish
Peddar Road
Opp. JAslok Hospital
Mumbai     400 026 N NA 2/10/2004 2/10/2004 2/10/2007 NA
1669453 550722 TRINITY MARKETING DATTATRAY MAHIPATI PATIL DATTATRAY MAHIPATI PATIL,
LAVINA RODRIGUES,
MABEL VIEGAS
  Abhishek Co-op Hsg. Soc.Sector -2, B-6,
Flat No. 40, Mira Road
Mumbai     401 107 N NA 4/22/2004 4/22/2004 4/22/2007 NA
1681570 550730 SURYA INSURANCE & INVESTMENT SERVICES SUBHANGI SHAH BEENA FERNANDES,
RAMESH SHARMA
  B-704Gokul ParadiseThakur Complex Mumbai     400101 N NA 5/12/2004 5/12/2004 5/12/2007 NA
1693734 550738 ASHUTOSH ENTERPRISES SUBHASH AGARWAL SUNIL BAGARIA, POONAM BAGARIA   B-305, Jai Rushabh
Co-opModi Pate Road
Bhayandar (West)
Thane     401101 N NA 5/28/2004 5/28/2004 5/28/2007 NA
1705228 550742 FALCON CORPORATE ADVISORS PVT LTD JAYSHREE NATHWANI SAMIR DOSHI,
MANISH NATHWANI
  5 B, 5th FloorMaker Bhavan 2New Marine Lines Mumbai     400020 N NA 6/7/2004 6/7/2004 6/7/2007 NA
1708869 550746 LOTUS CONSULTANCY LAKSHMI PRASAD BHATT AVANTIKUMAR D.,
MADHU A.
  6, Amber Apts2nd FloorN S Road no. 1 Mumbai     400049 N NA 6/10/2004 6/10/2004 6/10/2007 NA
1713141 550749 EKVIRA CONSULTING PRIVATE LTD PRAMILA AMBAVAT SANJAY HARISHCHANDRA PAWAR   Room No 40, 9/15.Morarj Velji Bldg ,1st Floor , Dr. M. B. Velkar Road, Kalbadevi Rd     400002 N NA 6/15/2004 6/15/2004 6/15/2007 NA
1715800 550750 PRISH CONSULTANCY VANDANA SHAH KUSUM A SHAH,
AMULAKHRAI S SHAH
  3, A , 1ShatrunjayRajendra Complex Dahisar East, Mumbai     400068 N NA 6/18/2004 6/18/2004 6/18/2007 NA
1734634 550753 PLANET INSURANCE AGENCIES PVT LTD NIRUPAMA KUMAR RADHIKA PANKAJ KAMDAR   307, Naveelam SocietyR G Thadani MargWorli Mumbai     40018 N NA 7/5/2004 7/9/2004 7/9/2007 NA
1728842 550756 UDHNAWALA INSURANCE & INVESTMENT CONSULTANCY SHWETA S GOSAVI JOY V UDHNAWALA, SAPNA VISHAL SINGAVI   8, Devki NandanNoori Baba RoadNear Makakhmali Talao Thane     400060 N NA 7/9/2004 7/5/2004 7/5/2007 NA
1734863 550758 AKSHAR INSURANCE SERVICES SAMITRAJ SHETTY MEETA K SHAH,
KILKILRAJ B SHAH
  B-106Hastgiri Apt
Ashok Nagar
Mumbai     400101 N NA 7/10/2004 7/10/2004 7/10/2007 NA
1735086 550760 JUSTALK MONEY INFO.COM PVT LTD NANDAKUMAR SAWANT SHARAT CHAND JAIN,
MANMOHAN MAL SINGHVI ,
RAVINDRA SINGHVI ,
ANJU JAIN
  L4, 601Lok Kedar
J S Dosa Road
Mumbai     400080 N NA 7/10/2004 7/10/2004 7/10/2007 NA
1748027 550762 J K ENTERPRISE PRADEEP MEHTA KETAN SUKHEDIA,JIGNA SUKHEDIA   B-2-13Technocrat Soc
Bombay Dyeing Lane
Mumbai     400025 N NA 7/28/2004 7/28/2004 7/28/2007 NA
1749543 550763 M K FINANCIAL CONSULTANCY MAHESH LAXMAN BHOSALE ASHOK MORARKA,ANIL KOTHARI   Kothari House57, Oak LaneMumbai Mumbai     4000023 N NA 7/28/2004 7/30/2004 7/30/2007 NA
1792127 550770 S.R.R. CONSULTANCY SUJATHA VIJAY VOJHALA SUJATHA VIJAY VOJHALA,
JAYSHREE RAVI JANMANCHI
  H-002, Sarvodaya park
Near Swami Samarth Nath Nandivli,
Dombivli East
Thane     421202 N NA 9/20/2004 9/20/2004 9/20/2007 NA
411650 551292 SUN MARKETING AND SERVICES PVT. LTD.   B. R. KALYANRAMAN,
PRAMOD THILAKAN ,
DINESH RAMAKRISHNAN
  616, J. K. CHAMBERS,
SECTOR-17,
VASHI NAVI MUMBAI
MUMBAI     400705 N NA 2/1/2002 2/1/2002 2/1/2005 NA
943820 551423 PRATHAM SECURITIES & FINANCE PVT. LTD. CHETNA P. SUTARIA CHETNA P. SUTARIA,
PARESH SUTARIA
CHETNA P. SUTARIA B-223, Satyam ShoppingCentre, M. G. Road,Ghatkopar East Mumbai     400077 N NA 12/28/2002 12/31/2002 12/31/2005 NA
1262454 551488 SHRI BHARATHI TIRTHA & ASSOCIATES Shardha R Shardha R   1205, 12th floorSindhi SocietyChembur Mumbai     400071 N NA 6/25/2003 6/25/2003 6/25/2006 NA
1388806 551510 MUKTA MANGAL NARENDRA MANGAL NARENDRA MANGAL,
GURUPRASAD NAYAK
M ,
YOGESH R DIPAJI
  1203/4Krishna Govinda
Plot 24, Sector - 24
Mumbai     400 705 N NA 9/12/2003 9/12/2003 9/12/2006 NA
1441610 551536 TRIPLE A INSURANCE AND ALLIED SERVICES MRS. MRUNMAYI MAHESH APTE MRS. MRUNMAYI MAHESH APTE,
ABHAY RAMCHANDRA SAKHALKAR ,
SHANTA RAMCHANDRA SAKHALKAR
  2, First Flr. Aashadeep
Plot No. 119, M.C.C.H.SocPanvel,
Raigad
Mumbai     410 206 N NA 10/21/2003 10/21/2003 10/21/2006 NA
1566220 551597 BALAJI INVESTMENT CONSULTANTS ANIL PANDYA ANIL PANDYA,
AJIT DESHPANDE ,
RUCHI DESHPANDE
  1Rambaug
Main Road
Kalyan
Thane     421 301 N NA 1/23/2004 1/23/2004 1/22/2010 NA
1594440 551608 D H A FINANCIAL SERVICES HITESH MANSUKHLAL RAJGOR SEETHA NARAYANA SWAMY,PRAMILA DIVAKAR KOTIAN   612 Raikar Chambers
Shankeshwar Parshwanath M
Deonar
Mumbai     400 088 N NA 2/14/2004 2/14/2004 2/14/2007 NA
1675000 551644 VIRTUAL ADVISOR PVT LTD SUNIL MAHESHWARI SUNIL MAHESHWARI,
DINESH DEORA
  209 BPandya Mansion625 JSS Rd.
Nr. Kalbadevi
Mumbai     400 002 N NA 4/28/2004 4/28/2004 4/28/2007 NA
1695046 551650 KRISHNA INVESTMENTS SERVICE M SUYAMBULINGAM M NADAR S SAROJINI   307, Markandya
16 Feet Road
Matunga Labour Comp
Mumbai     400019 N NA 5/28/2004 5/28/2004 5/28/2007 NA
1751223 551675 GHAI FINANCIAL SERVICES Paramjit Kaur Ghai Paramjit Kaur Ghai,
Inderveer Kaur Ghai
  Shop # 3, Anmol Apts
Plot # 15, Sector # 7
Koper Khairne
Navi Mumbai     400709 N NA 7/28/2004 7/31/2004 7/31/2007 NA
1760982 551676 CLASSIC FINANCIAL CONSULTANTS VIJAY R CHOTHANI VIJAY R CHOTHANI,
PURAV SHAH
  17, Swami Narayan DarshanOff. R P Road
Near LIC Colony
400080     0 N NA 8/12/2004 8/12/2004 8/12/2007 NA
1802563 551686 EMAR FINSTOCK PVT. LTD. MEENAL PATEL MEENAL PATEL,
ANUPAMA KOTHARI ,
ARCHANA BAKSHI ,
PANTUL KOTHARI
  B-48, Tagore Park
S.V. Road
Malad West
Mumbai     400064 N NA 9/28/2004 9/29/2004 9/29/2007 NA
2281713 552143 M/S. INVEST'N GAIN PANKAJ BIYANI NILESH DANI,ANIL SAVLEKAR   Shop No 29, Vennar CHSLtd, Shantivan
Borivali ( W)
Mumbai     400066 N NA 2/3/2006 2/3/2006 2/3/2009 NA
1306873 556164 LIFESURE SERVICES MADHURA VAZE SHASHIKANT Y GUPTE,
VIDHYADHAR V DEORUKHKAR
  16, Ajanta
Chimbai Road
Off Perry Road
Bandra     400050 N NA 7/23/2003 7/23/2003 7/23/2006 NA
1566406 556248 SATYAA ADVISORS INDU DHAWAN INDU DHAWAN,
RAMESH DHAWAN
  B-804Shiv Parvati Soc.
Off Link Road
Mumbai     400 064 N NA 1/24/2004 1/24/2004 1/24/2007 NA
1611585 556272 R.V. I. ASSOCIATES & CONSULTANTS RAVINDRANATHAN P. RAVINDRANATHAN P.,
USHA DEVI
  A 204, Sector - 2
Vasant Nagari
Vasai (East)
Mumbai     401 205 N NA 2/28/2004 2/28/2004 2/28/2007 NA
1675784 556323 SECURITAS MANDAR BHOSALE MANDAR BHOSALE,
LATIKA KOTIAN
  2/8, Darshan Soc.
Shastri Nagar
Kanjur Village
Mumbai     400 042 N NA 5/3/2004 5/3/2004 5/3/2007 NA
1722083 556343 FORETELL FINANCIAL & INSURANCE SERVICES RAJESH PATEL SHARDA OJHA,
SURENDRA OJHA
  501-502C-Wing-
Sky-Pan Oberoi Com
Off. New Link Road
Andheri West     400053 N NA 6/28/2004 6/28/2004 6/28/2007 NA
1725259 556345 J S AJINKYA TRADING & FINANCIAL SERVICES PVT LTD AVNEESH WADHI JAYANT AJINKYA,
SHREEKANT AJINKYA
  E-28, Ground Floor
S V RoadRizvi Park
Mumbai     400054 N NA 6/28/2004 6/30/2004 6/30/2007 NA
1778040 556356 AMKON INVESTMENT SERVICES MOTI LALWANI MS. RICHA LAKHANPAL,
MRS. LATA LALWANI
  4, Rukmani
J.P. Nagar
Andheri (West)
Mumbai     400058 N NA 9/6/2004 9/6/2004 9/6/2007 NA
1792340 556359 SANGEETA INVESTMENT CONSULTANTS SANGEETA JAIN SANGEETA JAIN,
RAJESH JAIN
  415, Trinity Building
S.S. Gaikwad Marg
Dhobi Talab
Mumbai     400002 N NA 9/20/2004 9/20/2004 9/20/2007 NA
2346645 556549 ABCHLOR INVESTMENT ADVISORS PVT LTD ABHINAV ANGIRISH TINA ANGIRISH   A-602, Royal Sands
Shastri Nagar ,
Andheri (W)
Mumbai     400053 N NA 3/17/2006 3/17/2006 3/17/2009 NA
2961537 556719 EFFORT MARKETING PVT LTD DEBESH LAHA GURCHARAN LAL CHHABRA,
SHALINI GURCHARAN LAL CHHABRA ,
USHARANI GURCHARAN LAL CHHABRA ,
AKSHAY GURCHARAN LAL CHHABRA
  A-201Sanpada
Rly Stn Complex
Sanpada
Navi Mumbai     400705 N NA 1/28/2007 1/29/2007 1/29/2010 NA
1414155 620346 MK & COMPANY SUNIL KUMAR BHAKTA SUNANDA KHOSLA,
MADHUKAR KHOSLA
SUNIL KUMAR BHAKTA 228-229,
Central Arcade,
D L F City,
Phase-II,
Gurgaon     122002 N NA 9/28/2003 9/28/2003 9/28/2006 NA
1441637 620367 EAST WEST INSURANCE AGENCIES PVT. LTD. UMANG PALTA WILSON PRABHAKARAN,
ELIZABETH CHAWLA
  37,Prithviraj Road,
New Delhi
New Delhi     110011 N NA 10/21/2003 10/21/2003 10/21/2006 NA
1793568 620498 M SPACE INVESTMENTS MANOHAR SINGH NAGPAL MANOHAR SINGH NAGPAL,
HARVINDER KAUR
MANOHAR SINGH NAGPAL 12,Ground Floor,NRI Complex,
New Mandakin
Greater Kailash, Delhi     110019 N NA 9/21/2004 9/21/2004 9/21/2007 NA
252385 630282 ACE STAR MANAGEMENT PVT. LTD. ROHIT SETHI ROHIT SETHI,
NEETA CHAWLA
  14,BARAKHAMBA ROAD,0 DELHI     110001 N NA 9/28/2001 9/28/2001 9/28/2004 NA
920224 630567 KPW INS. & INVST. CONSTS. P. LTD. DINESH PANDITA DINESH PANDITA,
RAJESH PURI
  102, Shivlok House - I,Karampura Comm. Complex,0 New Delhi     110015 N NA 12/19/2002 12/19/2002 12/19/2005 NA
1010430 630620 BLUE SQUARE MARKETING ANUJ CHAWLA ANUJ CHAWLA   A-1/8,
Panchsheel Enclave,
0
New Delhi     110017 N NA 1/28/2003 1/28/2003 1/28/2006 NA
1019778 630621 PANIPAT INVST. & FINANCIAL SERVICES DINESH GOYAL DINESH GOYAL, SANGEETA GROVER
  40/41,Shakuntla Complex,palika Bazar, Panipat     132103 N NA 2/5/2003 2/5/2003 2/5/2006 NA
1075101 630640 OSHO INSURANCE SERVICES RAJEEV MISRA RAJEEV MISRA ,
GOVIND MISRA
RAJEEV KUMAR MISRA A-119,Phase - II,
Block - A,Ashok Vihar,
Delhi     110052 N NA 3/6/2003 3/6/2003 3/6/2006 NA
1124684 631174 VIE CAPITAL RAJ RANI RAJ RANI,
VIJAY VRAT
  C-1050-ASangam ViharNew Delhi, New Delhi     110062 N NA 3/27/2003 3/27/2003 3/27/2006 NA
1151502 631179 CLIENT ASSOCIATES ROHIT SARIN ROHIT SARIN,
HIMANSHU KOHLI
  510, 5th Floor,
DLF Galleria,
DLF City Phase - IV,
Gurgaon     122002 N NA 4/19/2003 4/19/2003 4/19/2006 NA
1325396 631206 SHREE MADHAV CONSULTING SERVICES. SAPNA CHADHA SAPNA CHADHA,
YASH PAUL CHADHA
  1305,Hemkunj House,
6, Rajendra Place,
New Delhi     110008 N NA 8/4/2003 8/4/2003 8/4/2006 NA
1470738 631256 NEW VISION ENTERPRISES PRASHANT SHARMA PRASHANT SHARMA, RAJNI SHARMA
  168,Narmada Apartments,
Alaknanda,
New Delhi     110019 N NA 11/10/2003 11/10/2003 11/10/2006 NA
1743305 631437 SAI INVESTMENTS PRASHANT SHARMA PRASHANT SHARMA, RAJNI SHARMA
  10,Birbal Road,
1st Floor, Jangpura Ext.,
New Delhi     110014 N NA 7/20/2004 7/20/2004 7/20/2007 NA
1727522 650625 G M FINANCIAL SERVICES Girish Harne GIRISH HARNE
MAKARAND G AUNDHEKAR

GIRISH HARNE
MAKARAND G AUNDHEKAR

Flat no 29Bld No 45,
Rakshalekha Sct
Pune     411030 N NA 7/2/2004 7/2/2004 7/2/2007 NA
1240554 660278 VIOLA CONSULTANTS PRIVATE LIMITED PRABHA AGRAWAL HARI OM AGRAWAL,
MONIKA AGRAWAL
PRABHA AGARWAL 301, Chaudhary Complex,
Madhuban Road,
Shakarpur
Delhi     0 N NA 6/13/2003 6/13/2003 6/13/2006 NA
1714991 660445 GARG ASSOCIATES & FINANCIAL CONSULTANTS KIRAN AGARWAL KIRAN AGARWAL, RAGHUBAR DAYAL GARG

KIRAN AGARWAL
Plot NO-11,Sector-1,
Vaisali, Ghaziabad,
Ghaziabad     201010 N NA 6/17/2004 6/17/2004 6/17/2007 NA
3133709 670643   FISAL AHMAD DINANATH CHOUDHARY
  Dhawan Complex Chandralok Chowk Muzaffarpur Muzaffarpur     842002 N NA 3/14/2007 3/14/2007 3/14/2010 NA
1402410 690276 ASHUTOSH FICOM SERVICES PVT. LTD. DAXESH D KOTHARI DAXESH D KOTHARI,
RAJESH DINESHBHAI KOTHAR
  108, Steling Apartment
Jawahar Road0
Rajkot     360001 N NA 9/22/2003 9/22/2003 9/22/2006 NA
1414172 690308 SUN STOCK SECURITIES PVT. LTD. JAGDISH B VIKANI JAYESHBHAI BHALODIYA,
VIJAYBHAI CHOTAI ,
SURESHBHAI MEGHAPARA
  611/612Dhanrajani Complex
Rajkot
Rajkot     360 001 N NA 9/28/2003 9/28/2003 9/28/2006 NA
1531842 690401 NIKKI TELECOM AMIT GANDHI AMIT GANDHI,
DARSHANABEN A. GANDHI ,
TANVIBEN A. DESAI
  Shop No.-1Gauttam Apartment
Subhash Road
Rajkot     360 001 N NA 12/27/2003 12/27/2003 12/27/2006 NA
1734912 690477 AUM INSURANCE & CONSULTANCY SERVICES CHANDRAJEET RAWAL SHARADKUMAR V POPAT,
CHANDRAJEET P RAWAL ,
MANAN S S MADLANI
  203, AtulComplex
Gondal Road0
Rajkot     360002 N NA 7/10/2004 7/10/2004 7/10/2007 NA
1744433 690480 H M INVESTMENTS PARESH SAVALIYA ALKA RAVAL,
UDAY SINH
  Shiv Krupa4, Manhar PlotRajkot Rajkot     360002 N NA 7/22/2004 7/22/2004 7/22/2007 NA

1748286

690481

MATHAKIA INVESTMENTS

IBRAHIM HAJI BHAI BHORANIA

MUSTAK MATHAKIA, ISMAIL BADI

 

3rd FloorApple ComplexTagore Road,
Bank of Barod

Rajkot

 

 

360001

N

NA

7/28/2004

7/28/2004

7/28/2007

NA

1774288 690491 DAVE SECURITIES PVT LTD SAGAR B PATEL NAVINBHAI DAVE, GOPAL DAVE
,DEVANSHI DAVE
  Sahajanand House
Nr. Bhaktinagar Circle
80 Feet Road
Rajkot     360007 N NA 8/28/2004 8/31/2004 8/31/2007 NA
1699248 700591 A. M. CONSULTANTS AJAY KUMAR SRIVASTAVA AJAY KUMAR SRIVASTAVA,
KANCHAN SRIVASTAVA, ANOOP KUMAR SRIVASTAVA


AJAY KUMAR SRIVASTAVA
188/12/1,Hata Durga Prasad,Mashakganj, Lucknow     0 N NA 5/28/2004 5/28/2004 5/28/2007 NA
1735248 700620 INFINITY FINSERV PVT. LTD. VINEET KUMAR GUPTA VINEET KUMAR GUPTA, ABHINESH KUMAR, BHAWNA ABHINESH,
SHILA SINGH



VINEET KUMAR GOYAL
212,Second Floor,
Saran Chambers-2,
5, Park Road, Lucknow     226001 N NA 7/10/2004 7/10/2004 7/10/2007 NA
1778265 700636 S. N. KAPUR & COMPANY FINANCIAL CONSULTANTS PRAGYA SRIVASTAVA PRAGYA SRIVASTAVA, MINU KAPUR,
RUCHI KAPUR


PRAGYA SRIVASTAVA
310,Vinay Palace,11,
Ashok Marg,
Lucknow     226001 N NA 9/6/2004 9/6/2004 9/6/2007 NA
1373028 710045 SONTHALIA CONSULTANT PVT. LTD. GUNJAN SONTHALIA GUNJAN SONTHALIA, SAJJAN KUMAR, BISHWANATH PRASAD, MATADIN SONTHALIA



GUNJAN SONTHALIA
B-37/115-116,Benirab Bag,Rathyatra, Varanasi     221010 N NA 9/3/2003 9/3/2003 9/3/2006 NA
1612340 710355 M/S UNIVERSAL INVESTMENT SERVICES SHIPRA SINGH SHIPRA SINGH, GEETA RANI SINGH, USHA SINGH


SHIPRA SINGH
B-23/62-1,Khojwa,
Varanasi
Varanasi     221010 N NA 2/28/2004 2/28/2004 2/28/2007 NA
1733898 710426 M/S YOGESH & ARVIND ASSOCIATES YOGESH KUMAR SRIVASTAVA YOGESH KUMAR SRIVASTAVA, ARVIND KUMAR VISHWAKARMA

YOGESH KUMAR SRIVASTAVA
L-171-D,Chittupura,
Sigra,
Varanasi     221010 N NA 7/9/2004 7/9/2004 7/9/2007 NA
1539659 720247 ABHISHEK INSURANCE AGENCY PVT. LTD. MADHU KUMARI MADHU KUMARI, SHIVENDRA VATS, CHANDRADEO SHARMA,


JEETENDRA VATS
Anandpuri Colony,
Khagaulpatna
Patna     801105 N NA 12/28/2003 12/28/2003 12/28/2006 NA
1759552 720344 A. R. ASSOCIATES RAJEEV RANJAN RAJEEV RANJAN, APARNA KUMARI

RAJEEV RANJAN
201,Om's Anand Vihar Appts.,Shasri Nagar, Patna     800023 N NA 8/11/2004 8/11/2004 8/11/2007 NA
1780109 720355 P. K. BINAY & ASSOCIATES PRAVIND KUMAR SINGH PRAVIND KUMAR SINGH,
BINAY KUMAR

PRAVIND KUMAR SINGH
401-A,Gagan Apartments,Exhibition Road, Patna     800001 N NA 9/8/2004 9/8/2004 9/8/2007 NA
1538792 780099 SATYAM CONSULTANCY ANIL KHASTURIA ANIL KHASTURIA, MANISHA JANYANI
  Off.No.30,C- Wing ,2nd FlWoodlan ComplexB/d Dena Bank, UlhasNagar Thane     421 003 N NA 12/28/2003 12/28/2003 12/28/2006 NA
1668392 780132 SHREE SAI ENTERPRISES JAGDISH KUMAR RAM PRASAD MISHRA   Munna StoreBirla GateUlhas Nagar - 1 Thane     421001 N NA 4/19/2004 4/19/2004 4/19/2007 NA
1723119 780148 PRO SECURE INVESTMENT CONSULTANT LIBERATA LUIZ KARAMSHI N THAKKAR,
MEENABEN K THAKKAR
  310, Marathon MaxOpp Shoppers StopLBS Rd Junction Mumbai     400080 N NA 6/28/2004 6/29/2004 6/29/2007 NA
1782330 780157 ANANDINI PARTNERS IGNATIUS GONSALVES ANANDBIR SINGH,NANDINI SINGH
  23, Cuffe ParadeColaba
Mumbai
Mumbai     400005 N NA 9/10/2004 9/10/2004 9/10/2007 NA
1497426 790142 SEVA INSURANCE TARAK SHUKLA TARAK SHUKLA, DARSHANA KETAN SHUKLA ,
MEGHNA T. SHUKLA
  10, Guru krupa Society
Near Ruxmani Society
punagam
surat     394211 N NA 11/28/2003 11/28/2003 11/28/2006 NA
1650925 790218 INSURANCE PLUS JANAK BHATT JANAK BHATT,
NISHA BHATT ,
SWETA BHATT ,
RUPAL BHATT ,
RESHMA BHATT
  G Flr.Navsargan Apt.
Nr. Kailas Nagar
Surat     395 022 N NA 3/27/2004 3/27/2004 3/27/2007 NA
1680968 790226 BEST FINANCIAL SERVICES PALLAV JAIN SHIRISH MODI, VINOD WARKE
  205, Parmanand ApartmentAnand Mahal Road0 Surat     395009 N NA 5/12/2004 5/12/2004 5/12/2007 NA
1728722 790253 SUN RISE ASSOCIATES KASHINATH MANTRI Sunita Kashinath Mantri   404, G-Bldg
Bezanwala Complex
Tadwadi Opp SMC office
Surat     395009 N NA 7/5/2004 7/5/2004 7/5/2007 NA
1731639 790270 DEVASHISH SECURITIES PVT LTD DHAVAL DESAI ASHISH KRISHNAKANT DESAI,
KRISHNAKANT NANUBHAI DESAI
  07, Rose Plaza
Station RoadBardoli
Surat     394601 N NA 7/7/2004 7/7/2004 7/7/2007 NA
1750008 790273 PYRAMID INSURANCE & FINANCIAL SOLUTIONS MOONMOON SENGUPTA NAYAN GANATRA, MOONMOON SENGUPTA
  B-901, Aalisha EnclaveAdajan Road
Surat
Surat     395009 N NA 7/28/2004 7/30/2007 7/30/2010 NA
1750938 790277 SAMAY INVESTMENT & FINANCE CORPORATION mR. sHARWANKUMAR KABRA mR. sHARWANKUMAR KABRA,
SEEMADEVI KABRA
  C,406, Radheshyam Complex
AshanagarUdhana
Surat     394210 N NA 7/28/2004 7/31/2004 7/31/2007 NA
1776004 790296 VARDHMAN INSURANCE AGENCIES CHIRAG PRAVINKUMAR DESAI CHIRAG PRAVINKUMAR DESAI,
JIGAR PRAVINKUMAR DESAI
  L-1, Royal Society
Nr. Mehul Park SocietyNavsari
Navsari     340445 N NA 9/3/2004 9/3/2004 9/3/2007 NA
1784970 790298 SURAT TRAVELS AND UTILITY SERVICES VISHAL CHATNIWALA BHOPINDRA SINGH, LEE SINGH
  001, Shankar Plaza,1st Floor, Nanpura
Timaliyawad
Surat     395001 N NA 9/13/2004 9/13/2004 9/13/2007 NA
100677 . PENKAR CLASSES #N/A #N/A #N/A           #N/A #N/A 3/16/2007 3/16/2007 3/16/2010 #N/A
1733237 51R003 VIFCO Rajendra Kothari RAJENDRA KOTHARI,
HARISH KOTHARI
RAJENDRA KOTHARI,
HARISH KOTHARI
  Nagpur     440008 N NA 12/28/2006 7/8/2004 7/8/2007 NA
1731954 79R003 SHREE KRISHNA INVESTMENT Mr. RADHAKRISHNA P individual agency     Surat     395007 N NA 10/18/2006 7/7/2004 7/7/2007 NA
1766830 79R006 M/S. SAR CREATIONS CHAITALI A. SHAH ABHAY SANGHAVI, AMITA SANGHAVI
    Surat     385535 N NA 12/28/2006 8/21/2004 8/21/2007 NA
1698615 D10140 SUCCESS INTERNATIONAL MADHUBALA MADHUBALA,
SARITA NARANG
    New Delhi     110005 N NA 5/28/2004 5/28/2004 5/28/2007 NA
1712777 D10157 AGRIM INSURANCE CONSULTANTS PVT. LTD. PRAMOD KUMAR MAHESHWARI PRAMOD KUMAR MAHESHWARI,
SUDHIR MALIK
    New Delhi     110024 N NA 6/15/2004 6/15/2004 6/15/2007 NA
1729129 D10167 MARK VISION FINANCIAL SERVICES SACHIN GUPTA SACHIN GUPTA,
ANSHU ,
DAYA GUPTA
    New Delhi     110092 N NA 7/5/2004 7/5/2004 7/5/2007 NA
1793599 D10181 WIN WIN INSURANCE AGENTS PVT. LTD. SUNIL RAI KHANNA SUNIL RAI KHANNA, DINESH GUPA
    New Delhi     110014 N NA 9/21/2004 9/21/2004 9/21/2007 NA
2333654 D10562 APPLE BUSINESS ASSOCIATES PVT. LTD. SANJIV CHHABRA KRISHAN DANG, ARVIND CHHABRA, GAGAN DANG     Ghaziabad,     201301 N NA 3/11/2006 3/11/2006 3/11/2009 NA
  IL0012 IL&FS INVESTSMART INSURANCE & RISK MGMT SERVICES #N/A #N/A #N/A   Ahmedabad     380 009 #N/A #N/A 5/24/2006 - - #N/A
2534970 KC0001 JKS FINANCE LTD. PARTHA SARATHI BISWAS SATISH KUMAR SHARMA,
NARESH KUMAR SHARMA

    Kolkata     0 N NA 8/10/2006 8/10/2006 8/10/2009 NA
2553877 KC0011 HAATE BAZARE MARKETING PVT LTD SIBANANDA DAN SRABANI SINHA, KANCHAN SINHA,

    24 Pargana South     700066 N NA 8/25/2006 8/25/2006 8/25/2009 NA
  KC0104 GOLDEN CARRIER PLAN Puneet Kandoi
Puneet Kandoi
    Kolkata     700074 N NA 11/22/2006 - - NA
3197843 KC0382   Sekh Abdul Baki Sekh Sekh Abdul Baki Sekh
    South 24 Paragans     700044 N NA 3/28/2007 3/28/2007 3/28/2010 NA
3223091 KC0384   Shantanu Chatterjee Shantanu Chatterjee
    Kolkata     700045 N NA 3/28/2007 3/31/2007 3/31/2010 NA
  MUT001 CHANDIROOR MCS BRANCH #N/A #N/A #N/A   ALAPPUZHA     0 #N/A #N/A 3/9/2006 - - #N/A