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
1,251–1,300 of 2,207
- MM & Co. LLPActive
TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/ TAS/2026-27/0099
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/016
Principal officer: Vishal Tulsyan
Finance Company · Aircraft Leasing · IFSC/FC/AOL/2021-22/0007
Principal officer: Mr Atul Jain
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Modern ImpexActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Mohit JewelsActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Mohit JewelsActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Mohraj JewellersActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Moksh Ornaments LimitedActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Finance Company · Ship Leasing · IFSC/FC/SL/2024-25/0014
Principal officer: Mr. Jayaraman Anand
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0307
Principal officer: Mr. Arpan Shah
Fund Management · Registered FME (Retail) · IFSCA/FME/III/2025-26/169
Principal officer: Mr. Arpan Shah
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/114
Principal officer: Virender Mansukhani
Fund Management · Category III AIF · IFSC/AIF3/2024-25/0152
Principal officer: Mr. Virender Mansukhani
- Moon & Triam IFSC LLPActive
BATF Service Providers · Bookkeeping services · IFSCA/ BATF/ 2025-26/0001/0008
Principal officer: Mr. Abhishay Gupta
- Moonlit MetalsActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/064
Principal officer: Mr. Sumit Syal; Mr. Parth Shah
Fund Management · Category III AIF · IFSC/AIF3/2023-24/0088
Principal officer: Mr. Sumit Syal; Mr. Parth Shah
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Fund Management · Category III AIF · IFSC/AIF3/2023-24/0059
Principal officer: Mr. Sandip Nagariya
Fund Management · Registered FME (Retail) · FDM2026FMR1080
Principal officer: DARSHI JAIN
Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2021-22/002
IFSC Insurance Intermediary Office (IIIO) · Insurance Corporate Agent · IIN2026GFR1099
Principal officer: Mr. Raunak Singh
Capital Market Intermediaries · Distributors of Capital Market Products and Services · IFSCA/CMI/Distributor/2024-25/0008
Principal officer: Ms. Chitra Bhadani
Capital Market Intermediaries · Broker Dealers · INZ000293538
Fund Management · Category III AIF · IFSC/AIF3/2024-25/0200
Principal officer: Mr. Jigar Kiritbhai Gadesha
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Mplier Capital TrustActive
Fund Management · Category I AIF · IFSC/AIF1/2021-22/0025
Principal officer: Dr. Pramod Dhembare
Fund Management · Authorised FME · IFSCA/FME/I/2023-24/024
Principal officer: Mr. Shoyeb Gafoor Mandlekar
Finance Company · Aircraft Leasing · FCO2026ARL0973
Principal officer: Hoskere Narahari Rao
Finance Company · Aircraft Leasing · IFSC/FC/AOL/2025-26/0031
Principal officer: Mr. Archit Garg
IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IIO2026FIA1090
Principal officer: Mr. Vaidyanathan Ramachandran
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- MUFG BankActive
Banking · IFSC Banking Unit · 007/IFSCA/ IBU/2022-23
Principal officer: Parul Shah
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA · Category - 'Special Category' Client
Fund Management · Registered FME (Non-Retail) · FDM2026FNR1024
Principal officer: Mr. Sekar Iyer
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/001
Principal officer: Kaushal Kapadia
Fund Management · Category II AIF · IFSC/AIF2/2026-27/0419
Principal officer: Pooja Jain
Fund Management · Category II AIF · IFSC/AIF2/2024-25/0163
Principal officer: Pooja Nileshbhai Jain
Fund Management · Category II AIF · IFSC/AIF2/2024-25/0184
Principal officer: Mr. Kaushal Kapadia
Fund Management · Category II AIF · IFSC/AIF2/2024-25/0175
Principal officer: Mr. Kaushal Kapadia
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0302
Principal officer: Ms. Pooja Jain
Fund Management · Category II AIF · IFSC/AIF2/2022-23/0037
Principal officer: Mr. Kaushal Kapadia
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
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
For compliance teams
Ask IFSCA rules with citations you can cite.
Pilcrow answers regulatory questions from the IFSCA rulebook, verbatim and sealed in an audit trail. Fourteen days, one regulator, no card.