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

301–350 of 2,207

  1. Axis BankActive

    Banking · IFSC Banking Unit

    Principal officer: Vivek Srivatsava

  2. Capital Market Intermediaries · Custodians · IFSC/CUS/2022-23/005

    Principal officer: Vivek Srivastava

  3. Capital Market Intermediaries · Broker Dealers · IFSC/BD/2022-23/0005

    Principal officer: Vivek Srivastava

  4. Capital Market Intermediaries · Clearing Members · IFSC/CM/2022-23/0002

  5. Capital Market Intermediaries · Depository Participants · IFSCA/DP/2023-24/009

    Principal officer: Vivek Srivastava

  6. Metals & Commodities entities · Clearing Members · IFSC/Bullion TM-CM/2024-25/020

  7. Capital Market Intermediaries · Distributors of Capital Market Products and Services · IFSCA/CMI/Distributor/2023-24/0006

    Principal officer: Vivek Srivastava

  8. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0201

    Principal officer: Mr. Pyush Khullar

  9. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0185

    Principal officer: Mr. Neeraj Sundrani

  10. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IIO2025IIA0901

    Principal officer: Mr. Himanshu Pramodrai Desai

  11. Capital Market Intermediaries · Debenture Trustees · DT/2022-23/0003

  12. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/ 2025-26/0028

  13. TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/ 2025-26/0032

  14. TAS Service Provider · TechFin and Ancillary Service Provider · IFSCA/ TAS/2026-27/0085

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

  16. Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

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

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

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

  20. Global In-House Centres · GIC · IFSC/GIC/2020-21/0001

  21. Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  22. Finance Company · Ship Leasing · FCO2026SPL0974

    Principal officer: Deepak Kumar Sharma , Ravindra Singh Rawat

  23. Fund Management · Registered FME (Retail) · FDM2026FMR1118

    Principal officer: Harish Iyer

  24. Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  25. Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

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

  27. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/136

    Principal officer: Mr. Sandeep Saha

  28. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0220

    Principal officer: Mr. Sandipan Saha

  29. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0221

    Principal officer: Mr. Sandipan Saha

  30. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0222

    Principal officer: Mr. Sandipan Saha

  31. Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  32. Banking · IFSC Banking Unit · IBU.09/2017

    Principal officer: Satya Narayan Patra

  33. IFSC Insurance Intermediary Office (IIIO) · Insurance Corporate Agent · IIN2026ASR1050

    Principal officer: Mr. Satya Narayan Patra

  34. Capital Market Intermediaries · Clearing Members · IFSC/CM/2022-23/0003

    Principal officer: Shashank Shekhar

  35. Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2025-26/025

  36. Capital Market Intermediaries · Broker Dealers · IFSC/BD/2022-23/0006

  37. Banking · IFSC Banking Unit · 009/IFSCA/IBU/2022-23

  38. Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2025-26/026

  39. Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2026-27/030

  40. Banking · IFSC Banking Unit · BNK2025IBU0819

    Principal officer: Mr Kaushal Sampat

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

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

  43. Banking · IFSC Banking Unit · 02/IFSCA/IBU/2020-21

    Principal officer: Deepak Sah

  44. Fund Management · Registered FME (Retail) · IFSCA/FME/III/2023-24/099

    Principal officer: Mr. Pankaj Sonkar

  45. Fund Management · Retail Scheme · IFSC/Retail/2025-26/007

    Principal officer: Mr. Pramod Saini

  46. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0296

    Principal officer: Pramod Saini

  47. Ancillary Service Provider · Ancillary Service Provider · IFSCA/2021-22/AS/11010/0008

  48. Finance Company · Ship Leasing · FCO2025SPL0816

    Principal officer: Mr. Jurgen Bailom

  49. TAS Service Provider · Ancillary Service Provider · IFSCA/ TAS/2026-27/0104

  50. Ancillary Service Provider · Ancillary Service Provider · IFSCA/2024-25/AS/00010/0077

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