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.
All entities
451–500 of 2,112
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Charmi DiamondsActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Finance Company · Ship Leasing · FCO2026SPL1033
Principal officer: Harsh Lalitkumar Gandhi
- Chawla BrothersActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Chintamani GoldActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Chirali EnterprisesActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Fund Management · Category II AIF · IFSC/AIF2/2023-24/0100
Principal officer: Mr. Swaminathan Sankar
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/082
Principal officer: Mr. Swaminathan Shankar
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Citi BankActive
Banking · IFSC Banking Unit · 04/IFSCA/IBU/2021-22/3
Principal officer: Shajin Chandran
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/2026-27/0059
Finance Company · Aircraft Leasing · FCO2025ARL0893
Principal officer: Hemankur Upadhyaya
TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/TAS/2026-27/0069
Principal officer: Mr. Viral Kanabar
Fund Management · Registered FME (Non-Retail) · FDM2026FNR1024
Principal officer: Mr. Jerry George
Finance Company · Ship Leasing · FCO2025SPL0812
Principal officer: Mr. Rajiv Mohanlal Jethi
TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2025-26/0007
TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/TAS/2025-26/0009
Fintech Sandbox Entities · Sandbox Entities · FE/LUA/048/1499/2024-25
Principal officer: Mr. Alok Pandey
TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2025–26/0014
Fintech Sandbox Entities · FinTech/ TechFin Authorizations · FIN2025FEA0866
Principal officer: 1. Mr. Jaiprakash Daulatram Gupta 2. Mr. Praveen Kumar Gupta
TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/2025-26/0003
TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/ 2025-26/0050
Finance Company · Aircraft Leasing · IFSC/FC/AOL/2023-24/0018
Principal officer: Mr. Rohit Kapahi
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/132
Principal officer: Mr. Abhishek Prasad
Fund Management · Category II AIF · IFSC/AIF2/2024-25/0196
Principal officer: Mr. Shreyas Trivedi
Fund Management · Registered FME (Non-Retail) · FDM2025FNR0870
Principal officer: Mr. Manu Chandra
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Banking · IFSC Banking Unit · BNK2025IBU0837
Principal officer: Rajiv AP
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0248
Principal officer: Mr. Saurin Raichura
Finance Company · Finance Companies (Core) · IFSC/FC/2024-25/0008
Principal officer: Mr. Pramit Joshi
Fund Management · Registered FME (Non-Retail) · FDM2026FNR1055
Principal officer: Ankur Gupta
Fund Management · Category III AIF · IFSC/AIF3/2026-27/0411
Principal officer: Ankur Gupta
TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/ 2025-26/0021
Principal officer: Ms. Sheetal Kapadia
- Crest Finserve LimitedActive
Ancillary Service Provider · Ancillary Service Provider · IFSCA/2023-24/AS/00100/0042
Finance Company · Aircraft Leasing · IFSC/FC/AOL/2025-26/0032
Principal officer: Mr. B.B sharma
- CTBC Bank Co., Ltd.Active
Banking · IFSC Banking Unit · BNK2026IBU0936
- CX Capital Advisors LLPActive
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/022
Principal officer: Jayanta Kumar Basu
- CX Capital PartnersActive
Fund Management · Portfolio Management Services · IFSCA/FME/II/2023-24/022
Principal officer: Jayanta Kumar Basu
- CX Partners Fund 3Active
Fund Management · Category II AIF · IFSC/AIF2/2021-22/0023
Principal officer: Jayanta Kumar Basu
TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/ TAS/2026-27/0071
Principal officer: Mr. Nisarg Trivedi
TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2026-27/0066
Principal officer: Ketaki Mehta
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- D.P. Abhushan LimitedActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
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