Omnified

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

1,851–1,900 of 2,112

  1. State Bank of India IFSC Banking UnitActive

    Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2023-24/019A

  2. State Street Corporate Services Mumbai Private LimitedActive

    Global In-House Centres · GIC · IFSCA/ GIC/ 25-26/005

    Principal officer: Mr. Sourish Ghosh

  3. Stellaris Investment Management 3 IFSC LLPActive

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/129

    Principal officer: Mr. Ritesh Banglani

  4. Stellaris Venture Partners GIFT Fund IIIActive

    Fund Management · Category II AIF · IFSC/AIF2/2024-25/0168

    Principal officer: Mr. Ritesh Banglani

  5. Steptrade India FundActive

    Fund Management · Category III AIF · IFSC/AIF3/2024-25/0162

    Principal officer: Ms. Shivani Thaker

  6. StepTrade Share Services Private Limited (IFSC Branch)Active

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/117

    Principal officer: Mr. Ankush Jain

  7. STOCK HOLDING CORPORATION OF INDIA LIMITEDActive

    Capital Market Intermediaries · Clearing Members · IFSC/PCM/2021-22/0001

  8. Stockholding Corporation of India LimitedActive

    Metals & Commodities entities · Clearing Members · IFSC/Bullion TM-CM/2021-22/013

  9. STOCKHOLDING CORPORATION OF INDIA LIMITED (Branch)Active

    Capital Market Intermediaries · Depository Participants · IFSCA/DP/2021-22/001

    Principal officer: Archana Jain

  10. STOCKHOLDING CORPORATION OF INDIA LIMITED (BRANCH)Active

    Capital Market Intermediaries · Custodians · IFSC/CUS/2021-22/002

    Principal officer: Ms. Archana Jain

  11. Stockholding Securities IFSC LimitedActive

    Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2021-22/007

    Principal officer: Prakash Kumawat

  12. StockHolding Securities IFSC LimitedActive

    Capital Market Intermediaries · Clearing Members · INZ000263238

  13. StockHolding Securities IFSC LimitedActive

    IFSC Insurance Intermediary Office (IIIO) · Insurance Corporate Agent · IFSCA/IIIO/CA/002/2024-25

    Principal officer: Mr. Dhaval Solanki

  14. StockHolding Securities IFSC LimitedActive

    Capital Market Intermediaries · Distributors of Capital Market Products and Services · IFSCA/CMI/Distributor/2026-27/0023

    Principal officer: Ms. Sonal Rathore

  15. STOCKHOLDING SECURITIES IFSC LIMITEDActive

    Capital Market Intermediaries · Broker Dealers · INZ000263238

  16. STOCKHOLDING SECURITIES IFSC LIMITEDActive

    Capital Market Intermediaries · Depository Participants · IFSCA/DP/2021-22/004

  17. StoneX Commodities FZCO, IFSC BranchActive

    Metals & Commodities entities · Trading cum Self Clearing Member · IFSC/Bullion TM-CM/2023-24/018

  18. Stride Ventures Global Debt Fund IActive

    Fund Management · Category II AIF · IFSC/AIF2/2022-23/0048

    Principal officer: Mr. Vivek Jain

  19. Subra International Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  20. SucSEED Indovation Ventures LLPActive

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/107

    Principal officer: Mr. Vikrant Varshney

  21. Sujhal Eliite Retaail LLPActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  22. Suman JewelleryActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  23. Sumitomo Mitsui Banking CorporationActive

    Banking · IFSC Banking Unit · 14/IFSCA/ IBU/2023-24

    Principal officer: Manoj Kaushik

  24. Sun GoldActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  25. Sunayana KapoorActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26 · The Mall, 48, Mall Road, Amritsar - 143001, Punjab

  26. Sundaram Asset Management Company Limited (IFSC Branch)Active

    Fund Management · Registered FME (Retail) · FDM2025FMR0849

    Principal officer: Mr. Dhiren H. Thakker

  27. Sundaram Chains Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  28. Sundaram India Mid Cap - GIFT FundActive

    Fund Management · Retail Scheme · IFSC/Retail/2025-26/010

    Principal officer: Mr.Mahesh Menon

  29. Sunil Gold India LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  30. Sunrise Gilts (IFSC) Private LimitedActive

    Capital Market Intermediaries · Broker Dealers · IFSC/BD/2023-24/0015

    Principal officer: Pratik Kumar More

  31. Surfin Meta Bharat Private LimitedActive

    TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/ TAS/2026-27/0087

  32. Sushil Kumar & Sons SarafActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  33. Sushil Kumar and Sons SarafActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  34. Suswani Jewellers Private limitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  35. SV Offshore Fund Advisors LLPActive

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/063

    Principal officer: Ms. Apoorva Sharma

  36. SVBC GOLDActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  37. Svp EnterpriseActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  38. SW International Business Advisors LLPActive

    Ancillary Service Provider · Ancillary Service Provider · IFSCA/2024-25/AS/11100/0062

  39. Swaraj Gold Solutions Private LimitedActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  40. Swarna SagarActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

  41. SWETARK GLOBAL WEALTH (IFSC) PRIVATE LIMITEDActive

    Fund Management · Registered FME (Non-Retail) · FDM2025FNR0804

    Principal officer: Vijay Manharlal Tanna

  42. Swift India Corporate Services LLPActive

    TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/ TAS/2026-27/0095

  43. Synechron Global Treasury IFSC Private LimitedActive

    Finance Company · Global/ Regional Corporate Treasury Centre · FCO2026FNC1036

    Principal officer: Mr Rakesh Gupta

  44. T-Cap Financial Services IFSC Private LimitedActive

    Capital Market Intermediaries · Investment Bankers · CMI2026IIB0991

    Principal officer: Mr. Kaushal Modi

  45. TAALGO FINANCIAL SERVICES IFSC LIMITEDActive

    Fund Management · Registered FME (Non-Retail) · FDM2025FNR0885

    Principal officer: Ms. Pooja Kolwanka

  46. Taamja FundActive

    Fund Management · Category II AIF · IFSC/AIF2/2025-26/0245

    Principal officer: Mr. Nikhil Raghavan

  47. Taipei Fubon Commercial Bank Co., Ltd.Active

    Banking · IFSC Banking Unit · BNK2026IBU1041

  48. Tamarind CapitalActive

    Fund Management · Portfolio Management Services · IFSCA/FME/II/2024-25/134

    Principal officer: Mr. Rahul Agarwal

  49. Tamarind Capital Investments India IFSC Private LimitedActive

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/134

    Principal officer: Mr. Rahul Agarwal

  50. Tanayaa Bejeweled Private LimitedActive

    Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26

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