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

401–450 of 2,112

  1. Capital Market Intermediaries · Broker Dealers · CMI2026BDK1027

    Principal officer: Mr. Rachit Chawla

  2. Fund Management · Category II AIF · IFSC/AIF2/2025-26/0324

    Principal officer: Mr. Sumit Panjabi

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

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

  5. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/ 2025-26/0046

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

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

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

  9. Metals & Commodities entities · Vault Manager · IFSC/VM/2022-23/002

    Principal officer: Sh. Chamandeep Luthra

  10. Metals & Commodities entities · Additional Vault · IFSC/VM/2022-23/002/B

    Principal officer: Sh. Chamandeep Luthra

  11. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2026-27/0068

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

  13. Fund Management · Registered FME (Non-Retail) · FDM2026FNR1034

    Principal officer: Mr. Amit Sharma

  14. Fund Management · Category II AIF · IFSC/AIF2/2026-27/0373

    Principal officer: Mr. Amit Sharma

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

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

  17. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2025-26/165

    Principal officer: Mr. Nawal Bachhuka

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

  19. Banking · IFSC Banking Unit · 011/IFSCA/ IBU/2023-24

    Principal officer: Harsh Bajaj

  20. Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2026-27/029

  21. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/013/2024-25

    Principal officer: Mr. Prateek Surajnath Chopra

  22. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0156

    Principal officer: Mr. Sunil Sureka

  23. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/097

    Principal officer: Mr. Shray Chandra

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

  25. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/106

    Principal officer: Mr. Bhavin Mehta

  26. Fund Management · Portfolio Management Services · IFSCA/FME/II/2023-24/106

    Principal officer: Mr. Bhavin Mehta

  27. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/009/2023-24

    Principal officer: Mr. Ritesh Kapoor

  28. Capital Market Intermediaries · Credit Rating Agencies · IFSCA/CRA/2024-25/001

    Principal officer: Mr. Hitesh Shah

  29. Capital Market Intermediaries · ESG Ratings and Data Product Providers · CMI2026ERDPPs1014

    Principal officer: Niren Desai

  30. Finance Company · Aircraft Leasing · IFSC/FC/AOL/2022-23/0014

    Principal officer: Mr. Manoj Lahoti

  31. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/085

    Principal officer: Mr. Sandip Amrutiya

  32. Fund Management · Category III AIF · IFSC/AIF3/2023-24/0109

    Principal officer: Mr. Pankaj Namdharani

  33. Fund Management · Category II AIF · IFSC/AIF2/2025-26/0253

    Principal officer: Mr. Jimesh Patel

  34. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/056

    Principal officer: Mr. Hithendra Ramachandran

  35. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2026-27/0058

  36. Capital Market Intermediaries · Debenture Trustees · DT/2021-22/0001

    Principal officer: Ms. Vishwa Trivedi

  37. Payment System Provider · Payment System Provider · IFSC/PS/2025-26/001

    Principal officer: Mr. Ansuman Sahu

  38. KYC Registration Agency · KYC Registration Agency · KRA2026KRA0985

    Principal officer: Mr. Harshit Sur

  39. Banking · IFSC Banking Unit · BNK2026IBU1030

  40. Fund Management · Authorised FME · IFSCA/FME/I/2023-24/072

    Principal officer: Mr. Faraz Abdi

  41. Fund Management · Category I AIF · IFSC/AIF1/2023-24/0079

    Principal officer: Mr. Faraz Abdi

  42. Fund Management · Category I AIF · IFSC/AIF1/2023-24/0102

    Principal officer: Mr. Faraz Abdi

  43. Finance Company · Global/ Regional Corporate Treasury Centre · FCO2026FNC1101

    Principal officer: Mr. Kunal Mehta

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

  45. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/081

    Principal officer: Mr. Nishit Rathi

  46. Fund Management · Portfolio Management Services · IFSCA/FME/II/2023-24/081

    Principal officer: Mr. Nishit Rathi

  47. Fund Management · Registered FME (Non-Retail) · FDM2025FNR0879

    Principal officer: Ms. Varsha Valecha

  48. Fund Management · Category III AIF · IFSC/AIF3/2026-27/0358

    Principal officer: Mrs. Varsha Valecha

  49. Fund Management · Category III AIF · IFSC/AIF3/2023-24/0099

    Principal officer: Mr. Jay Girish Thakkar

  50. 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.

Start free trial