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Public register · GIFT City, India

IFSCA regulated entities

Every entity registered with the International Financial Services Centres Authority, searchable by name, registration number and category. 2,207 entities, last refreshed 7 Oct 2026.

Surrendered/Cancelled CoRs

1–40 of 40

  1. 021 Capital Trust – ISurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category II AIF · IFSC/AIF2/2021-22/0009

  2. Aavishkaar Investment Advisers IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered

  3. Abans Diversified FundSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2023-24/0015/Scheme2

  4. Aditya Birla Sun Life AMC Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/035

  5. AJMERA X-CHANGE (IFSC) PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000158138

  6. AltFirst Management Securities Private Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/139

  7. ANTIQUE STOCK BROKING (IFSC) LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000099531

  8. Asha Gift Investment Advisors LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Authorised FME · IFSCA/FME/II/2023-24/078

  9. Avendus Alternate Public Markets (IFSC) FundSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0004

  10. Befree Investment Adviser IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered

  11. Darwin Platform Aircraft Leasing and Financing IFSC LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Aircraft Leasing · IFSC/FC/AOL/2022-23/0010

  12. DAYCO SECURITIES (IFSC) PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000098038

  13. DIVYA PORTFOLIO (IFSC) PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000099333

  14. DP World Marine IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Ship Leasing · FCO2025SPL0825

  15. Dunhill Leafin IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Aircraft Leasing · IFSC/FC/AOL/2024-25/0024

  16. Evermore Global Capital IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Bullion Trading Member · IFSC/Bullion TM-CM/2021-22/003

  17. GRD SECURITIES IFSC LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000098939

  18. KARVY BROKING (IFSC) LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Cancelled · INZ000213735

  19. Kotak Mahindra Bank Limited IBUSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Bullion Professional Clearing Member · IFSC/Bullion TM-CM/2021-22/008

  20. LMB Insurance Brokers Pvt. Ltd.Surrendered / Cancelled

    Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/023/2023-24

  21. MAJORTREND CAPITAL IFSC PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000097832

  22. PACE FINANCIAL (IFSC) PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000102939

  23. Prowess Insurance Brokers Pvt. Ltd.Surrendered / Cancelled

    Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/014/2020-21

  24. Raru Capital IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSCA/CMI/Distributor/2024-25/0009

  25. Raru Capital IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Bullion Trading Member · IFSC/Bullion TM-CM/2024-25/021

  26. Samvitti Capital Private Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/086

  27. SBI Investment Opportunities Fund (IFSC) -- Scheme IISurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0010 (Scheme)

  28. Secundus Managers IFSC LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · FDM2025FNR0794

  29. Star Tugs IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Ship Leasing · IFSC/FC/SL/2024-25/0017

  30. String AI IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Cancelled · IFSCA/BD/2022-23/0003

  31. SYNERGY DEALCOM (IFSC) PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000098335

  32. T-Cap Financial Services IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSC/IA/2022-23/0005

  33. Torus Alternative Investment IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/118

  34. Trinity Reinsurance Brokers Ltd.Surrendered / Cancelled

    Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/005/2017-18

  35. True North Credit Opportunities (GIFT) Fund I LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0024

  36. Vastrapur Investment Advisors LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSC/IA/2020-21/0002

  37. Vivriti Asset Management Private Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/012

  38. Waterfield Flagship GIFT Fund IISurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category II AIF · IFSC/AIF2/2023-24/0063

  39. Waterfield Fund Managers Private Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/069

  40. ZincMoney Finance IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Finance Companies (Core) · FCO2025FNC0813

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