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. 2,028 entities, last refreshed 6 Oct 2026.

All entities

1–50 of 2,028

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

  2. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0270

    Principal officer: Mr. Sandip Nagariya

  3. IFSC Insurance Intermediary Office (IIIO) · Insurance Broker · IFSCA/IIIO/025/2024-25

    Principal officer: Mrs. Aishwarya Ravishankar Bhatia

  4. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0339

    Principal officer: Mr. Nikhil Rathi

  5. Fund Management · Category II AIF · IFSC/AIF2/2021-22/0027

    Principal officer: Mr. Suraj Khyani

  6. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0129

    Principal officer: Mr. Sandip Nagariya

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

    Principal officer: Sonali Tendulkar

  8. Fund Management · Category II AIF · IFSC/AIF2/2025-26/0273

    Principal officer: Mr. Nikhil Rathi

  9. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0150

    Principal officer: Mr. Sandip Nagariya

  10. Fund Management · Category II AIF · IFSC/AIF2/2024-25/0161

    Principal officer: Mr. Sandip Nagariya

  11. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0276

    Principal officer: Mr. Manish Thakkar

  12. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/026

    Principal officer: Mr. Manish Thakkar

  13. Finance Company · Finance Companies (Core) · IFSC/FC/2024-25/0011

    Principal officer: Mr. Vikram Lodha

  14. Fund Management · Authorised FME · IFSCA/FME/I/2022-23/055

    Principal officer: Mr. Alok Ajay Mhatre

  15. Fund Management · Category I AIF · IFSC/AIF1/2024-25/0227

    Principal officer: Mr. Alok Mhatre

  16. Fund Management · Category I AIF · IFSC/AIF1/2026-27/0367

    Principal officer: Alok Mhatre

  17. Fund Management · Category I AIF · IFSC/AIF1/2022-23/0043

    Principal officer: Mr. Siddarth Pai

  18. Fund Management · Category II AIF · IFSC/AIF2/2024-25/0225

    Principal officer: Mr. Mohit Kumar Jain

  19. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/140

    Principal officer: Mr. Venu G Menon

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

  21. Fund Management · Registered FME (Non-Retail) · FDM2025FNR0834

    Principal officer: Mr. Abhishek Jain

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

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

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

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

  26. Fund Management · Category II AIF · IFSC/AIF2/2025-26/0346

    Principal officer: Mr. Prajesh Devendra Dawda

  27. Fund Management · Category II AIF · IFSC/AIF2/2021-22/0008

    Principal officer: Mr. Prajesh Dawda

  28. Fund Management · Category II AIF · IFSC/AIF2/2024-25/0207

    Principal officer: Mr. Prajesh Dawda

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

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

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

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

  33. Ancillary Service Provider · Ancillary Service Provider · IFSCA/2021-22/AS/00100/0021

  34. Capital Market Intermediaries · Broker Dealers · CMI2025BDK0831

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

  36. Finance Company · Aircraft Leasing · FCO2026ARL1103

    Principal officer: Ms. Anju Julka

  37. Fund Management · Portfolio Management Services · IFSCA/FME/II/2022-23/041

    Principal officer: Mr. Dhaval Biharilal Zinjuwadia

  38. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/041

    Principal officer: Mr. Dhaval Biharilal Zinjuwadia

  39. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/124

    Principal officer: Anubhav Goyal

  40. Capital Market Intermediaries · Broker Dealers · INZ000198632

  41. Metals & Commodities entities · Trading Members · IFSC/Bullion TM-CM/2021-22/006

    Principal officer: jay soni

  42. Global In-House Centres · GIC · IFSC/GIC/2022-23/0003

  43. Fund Management · Category III AIF · IFSC/AIF3/2021-22/0015

    Principal officer: Mahesh Kumar

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

  45. Fund Management · Category III AIF · IFSC/AIF3/2023-24/0112

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

  47. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0257

    Principal officer: Mr. Sandeep Somani

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

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

  50. AbhusanActive

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

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