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
1,651–1,700 of 2,112
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Safari BullionsActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
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
Capital Market Intermediaries · Broker Dealers · CMI2026BDK1089
Principal officer: Ms. Divya Panjwani
Fund Management · Category III AIF · IFSC/AIF3/2024-25/0131
Principal officer: Mr. Anand Sabale
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/068
Principal officer: Mr. Yash Sanghani
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Principal officer: Category - Client of a Bullion Trading Member
- Sai Swarn PalaceActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Saigal Seatrade LLPActive
TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/ TAS/2026-27/0093
Finance Company · Ship Leasing · IFSC/FC/SL/2023-24/0005
Principal officer: Mr. Mohammed Ismail
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0327
Principal officer: Mr. Nishant Mangla
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0328
Principal officer: Mr. Nishant Mangla
- Samarth Invest IndiaActive
Fund Management · Category III AIF · IFSC/AIF3/2024-25/0148
Principal officer: Mr. Raunak Singhvi
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Sambhav JewellersActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- SAMCO Securities LimitedActive
Capital Market Intermediaries · Broker Dealers · CMI2026BDK1070
Principal officer: Mr. Tapasha Nayak
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0318
Principal officer: Mr. Shail Shah
Fund Management · Category III AIF · IFSC/AIF3/2023-24/0072
Principal officer: Mr. Tarang Parmar
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/040
Principal officer: Mr. Shail Shah
Fund Management · Portfolio Management Services · IFSCA/FME/II/2022-23/040
Principal officer: Mr. Shail Shah
Finance Company · Aircraft Leasing · IFSC/FC/AOL/2024-25/0028
Principal officer: Mr. Rohitash Gupta
Finance Company · Aircraft Leasing · IFSC/FC/AOL/2022-23/0016
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Sankalp JewellersActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Sankhla BullionActive
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/2026-27/222
Principal officer: Mr. Balasubramaniam Durgavarjhula
- Santam LimitedActive
IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IIO2026FIA0980
Principal officer: Mr. Hemant Gulati
- Sapient Wealth IFSC LLPActive
Fund Management · Registered FME (Non-Retail) · FDM2026FNR0966
Principal officer: Mr. Dhruv
Fund Management · Category III AIF · IFSC/AIF3/2026-27/0420
Principal officer: Dhruv Mehta
- Saraswati JewellersActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Finance Company · Ship Leasing · FCO2025SPL0839
Principal officer: Mr. Ravi Kapoor
- SAT Global IFSC LLPActive
Capital Market Intermediaries · Broker Dealers · CMI2025BDK0882
Principal officer: Mr. Gopal Agarwal
Fund Management · Category III AIF · IFSC/AIF3/2023-24/0113
Principal officer: Mr. Jaishank Yogesh Gupta
Fund Management · Category III AIF · IFSC/AIF2/2026-27/0390
Principal officer: Manu Chandra
- Sauce Opportunity FundActive
Fund Management · Category II AIF · IFSC/AIF2/2025-26/0297
Principal officer: Mr. Manu Chandra
IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IIO2026FIA0975
Principal officer: Ms. Ruchi Jain
- Saumya GoldActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Savitha JewellersActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/TAS/2025-26/0020
- SBI (GAO)Active
Banking · Global Administrative Office · 001/IFSCA/GAO/2022-23
Fund Management · Registered FME (Retail) · IFSCA/FME/III/2022-23/010
Principal officer: Mr. Manish Makharia
Fund Management · Portfolio Management Services · IFSCA/FME/III/2022-23/010
Principal officer: Mr. Manish Makharia
Fund Management · Category III AIF · IFSC/AIF3/2026-27/0370
Principal officer: Mr. Vinit Joshi
Fund Management · Category III AIF · IFSC/AIF3/2024-25/0217
Principal officer: Mr. Yashpal Sharma
Fund Management · Category III AIF · IFSC/AIF3/2021-22/0010
Principal officer: Mr. Yashpal Sharma
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0350
Principal officer: Mr. Manish Makharia
Capital Market Intermediaries · Depository Participants · CMI2026DPT1043
Principal officer: Mr. Nitin Gokul
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