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

1,901–1,950 of 2,112

  1. Tara Emerging Asia Liquid Fund GiftActive

    Fund Management · Category III AIF · IFSC/AIF3/2025-26/0356

    Principal officer: Fenil Barochiya

  2. Tara Global Opportunities FundActive

    Fund Management · Category III AIF · IFSC/AIF3/2025-26/0311

    Principal officer: Mr. Shiv Chhatwani

  3. Tara India Opportunities Fund GiftActive

    Fund Management · Category III AIF · IFSC/AIF3/2026-27/0387

    Principal officer: Shiv Chhatwani

  4. Tara Institutional India Alpha GiftActive

    Fund Management · Category III AIF · IFSC/AIF3/2025-26/0357

    Principal officer: Fenil Barochiya

  5. Tara Investments 1 GIFTActive

    Fund Management · Category III AIF · IFSC/AIF3/2025-26/0354

    Principal officer: Fenil Barochiya

  6. Tara Smart GIFTActive

    Fund Management · Category III AIF · IFSC/AIF3/2025-26/0355

    Principal officer: Fenil Barochiya

  7. TATA AIA Life Insurance Co. Ltd.Active

    IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/008/2023-24

    Principal officer: Mr. Nischal Rudresh Buch

  8. TATA AIG General Insurance Company Ltd.Active

    IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/015/2024-25

    Principal officer: Mr. Gaurav Sharma

  9. Tata Asset Management Private Limited (IFSC Branch)Active

    Fund Management · Registered FME (Retail) · FDM2025FMR0789

    Principal officer: Lubna Khan Pathan

  10. Tata India Dynamic Equity FundActive

    Fund Management · Retail Scheme · IFSC/Retail/2025-26/004

    Principal officer: Ms. Pathan Lubna Khan

  11. Tata Motors Insurance Broking and Advisory Services LimitedActive

    IFSC Insurance Intermediary Office (IIIO) · Insurance Broker · IIN2025ASR0892

    Principal officer: Mr. Ravi Kumar

  12. TC Bharat IFSC Private LimitedActive

    Finance Company · Ship Leasing · FCO2026SPL1081

    Principal officer: Mr. Hitesh Moti Bellani

  13. TCAP FINANCIAL SERVICES IFSC PRIVATE LIMITEDActive

    Fund Management · Registered FME (Non-Retail) · FDM2025FNR0875

    Principal officer: Mr. Dushyant Lalwani

  14. TCG Nozomi Global Multi Strategy FundActive

    Fund Management · Category III AIF · IFSC/AIF3/2026-27/0409

    Principal officer: Kapil Ahuja

  15. TCG NOZOMI INDIA MULTI STRATEGY FUNDActive

    Fund Management · Category III AIF · IFSC/AIF3/2025-26/0290

    Principal officer: Mr. Kapil Ahuja

  16. Teak Blossom C FME 2023 IFSC Private LimitedActive

    Fund Management · Registered FME (Non-Retail) · 100

  17. Teak Jasmine C Trustee 2023 IFSC Private LimitedActive

    TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/ TAS/2026-27/0096

  18. Teak Rose A Holdings 2023 IFSC TrustActive

    Fund Management · Category II AIF · IFSC/AIF2/2024-25/0166

  19. Terazo Fintech LLPActive

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/025

    Principal officer: Mr. Aniruddh Jhaveri

  20. Terazo Investment TrustActive

    Fund Management · Category III AIF · IFSC/AIF3/2021-22/0026

    Principal officer: Shaan Zaveri

  21. Terra Cost Controls IFSC LLPActive

    BATF Service Providers · Accounting Services · IFSCA/BATF/2024-25/0100/0002

  22. TG Investment Managers IFSC LLPActive

    Fund Management · Authorised FME · FDM2025FUM0847

    Principal officer: Mr. Shubham Gupta

  23. TG JewelsActive

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

  24. Thangamayil jewellery limitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  25. The Bullion Store by ChandubhaiActive

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

  26. The Canal Trust 1Active

    Fund Management · Category III AIF · IFSC/AIF3/2025-26/0331

    Principal officer: Mr. Raju Kadam

  27. The Delancey Trust 1Active

    Fund Management · Category III AIF · IFSC/AIF3/2025-26/0323

    Principal officer: Mr. Raju Kadam

  28. The Federal Bank LimitedActive

    IFSC Insurance Intermediary Office (IIIO) · Insurance Corporate Agent · IIN2026ASR1129

    Principal officer: Mr. Rohit Saini

  29. The Federal Bank Ltd – IBUActive

    Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2025-26/027

  30. The Hong Kong Shanghai Banking Corporation Limited-IBUActive

    IFSC Insurance Intermediary Office (IIIO) · Insurance Corporate Agent · IFSCA/IIIO/CA/008/2026-27

    Principal officer: Mr. Harshil Amitkumar Shah

  31. The Hongkong and Shanghai Banking Corporation Limited (IBU)Active

    Capital Market Intermediaries · Investment Bankers

  32. The Investment Trust of India Limited (IFSC Branch)Active

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/052

    Principal officer: Mr. Bhavesh Katariya

  33. The Investment Trust of India Limited (IFSC Branch)Active

    Fund Management · Portfolio Management Services · IFSCA/FME/II/2022-23/052

    Principal officer: Mr. Bhavesh Katariya

  34. The JewelsActive

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

  35. The KTM Jewellery LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  36. The New India Assurance Co. Ltd.Active

    IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · SEZ/GIFT/IIO/001

    Principal officer: Mr. Ravikant Vishal

  37. The Wealth Company Asset Management IFSC TrustActive

    Fund Management · Category II AIF · IFSC/AIF2/2025-26/0268

    Principal officer: Mr. Pareshkumar Kalsariya

  38. The Wealth Company Asset Management IFSC Trust-IIActive

    Fund Management · Category II AIF · IFSC/AIF2/2025-26/0300

    Principal officer: Mr. Pareshkumar Kalsariya

  39. The Wealth Company IFSC FOFActive

    Fund Management · Category III AIF · IFSC/AIF3/2025-26/0348

    Principal officer: Mr. Pareshkumar Kalsariya

  40. Thejas JewellersActive

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

  41. Thinktank IFSC Private LimitedActive

    Capital Market Intermediaries · Global Access Providers · IFSCA/GAP/BD/2025-26/003

    Principal officer: Vishal Verma

  42. THINKTANK IFSC PRIVATE LIMITEDActive

    Capital Market Intermediaries · Broker Dealers · CMI2025BDK0864

    Principal officer: Mr. Sameer Gujar

  43. THINKTANK IFSC PRIVATE LIMITEDActive

    Fund Management · Registered FME (Non-Retail) · FDM2026FNR1056

    Principal officer: Sameer Subhash Gujar

  44. Tholasi JewelsActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  45. Times Comtrade Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  46. TIPSONS CAPITAL (IFSC) PRIVATE LIMITEDActive

    Capital Market Intermediaries · Broker Dealers · IFSC/Stock Broker/2020-21/0002

  47. Tirth Bullion and Jewels Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  48. Tirth Bullion And Jewels Private LimitedActive

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

  49. Titan Company LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  50. TMF Services India Private LimitedActive

    TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/ 2025-26/0034

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