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

Surrendered/Cancelled CoRs

1–38 of 38

  1. 021 Capital Trust – ISurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category II AIF · IFSC/AIF2/2021-22/0009

  2. Aavishkaar Investment Advisers IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered

  3. Abans Diversified FundSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2023-24/0015/Scheme2

  4. Aditya Birla Sun Life AMC Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/035

  5. AltFirst Management Securities Private Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/139

  6. ANTIQUE STOCK BROKING (IFSC) LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000099531

  7. Asha Gift Investment Advisors LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Authorised FME · IFSCA/FME/II/2023-24/078

  8. Avendus Alternate Public Markets (IFSC) FundSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0004

  9. Befree Investment Adviser IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered

  10. Darwin Platform Aircraft Leasing and Financing IFSC LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Aircraft Leasing · IFSC/FC/AOL/2022-23/0010

  11. DAYCO SECURITIES (IFSC) PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000098038

  12. DIVYA PORTFOLIO (IFSC) PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000099333

  13. DP World Marine IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Ship Leasing · FCO2025SPL0825

  14. Dunhill Leafin IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Aircraft Leasing · IFSC/FC/AOL/2024-25/0024

  15. Evermore Global Capital IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Bullion Trading Member · IFSC/Bullion TM-CM/2021-22/003

  16. GRD SECURITIES IFSC LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000098939

  17. KARVY BROKING (IFSC) LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Cancelled · INZ000213735

  18. Kotak Mahindra Bank Limited IBUSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Bullion Professional Clearing Member · IFSC/Bullion TM-CM/2021-22/008

  19. LMB Insurance Brokers Pvt. Ltd.Surrendered / Cancelled

    Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/023/2023-24

  20. MAJORTREND CAPITAL IFSC PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000097832

  21. PACE FINANCIAL (IFSC) PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000102939

  22. Prowess Insurance Brokers Pvt. Ltd.Surrendered / Cancelled

    Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/014/2020-21

  23. Raru Capital IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSCA/CMI/Distributor/2024-25/0009

  24. Raru Capital IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Bullion Trading Member · IFSC/Bullion TM-CM/2024-25/021

  25. Samvitti Capital Private Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/086

  26. SBI Investment Opportunities Fund (IFSC) -- Scheme IISurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0010 (Scheme)

  27. Secundus Managers IFSC LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · FDM2025FNR0794

  28. Star Tugs IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Ship Leasing · IFSC/FC/SL/2024-25/0017

  29. String AI IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Cancelled · IFSCA/BD/2022-23/0003

  30. T-Cap Financial Services IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSC/IA/2022-23/0005

  31. Torus Alternative Investment IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/118

  32. Trinity Reinsurance Brokers Ltd.Surrendered / Cancelled

    Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/005/2017-18

  33. True North Credit Opportunities (GIFT) Fund I LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0024

  34. Vastrapur Investment Advisors LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSC/IA/2020-21/0002

  35. Vivriti Asset Management Private Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/012

  36. Waterfield Flagship GIFT Fund IISurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category II AIF · IFSC/AIF2/2023-24/0063

  37. Waterfield Fund Managers Private Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/069

  38. ZincMoney Finance IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Finance Companies (Core) · FCO2025FNC0813

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