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

501–550 of 2,112

  1. Capital Market Intermediaries · Broker Dealers · INZ000202436

  2. Fund Management · Category II AIF · IFSC/AIF2/2024-25/0121

    Principal officer: Ms. Tina Rawla

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

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

  5. DBS BankActive

    Banking · IFSC Banking Unit · 010/IFSCA/IBU/2023-24

    Principal officer: Taral Shah

  6. Foreign Universities · International Branch Campuses · FUI2024IBC0001

    Principal officer: Prof. (Dr.) Deepak Bajaj

  7. Payment Service Provider · Payment Service Provider · IFSC/PSP/2026-27/007

    Principal officer: Mr. Ankur Sharma

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

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

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

  11. TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/2026-27/0064

  12. BATF Service Providers · Book keeping services, Accounting Services, Taxation Services · IFSCA/ BATF/ 2025-26/1111/0009

    Principal officer: Ms. Bahroze Kamdin

  13. Fund Management · Registered FME (Non-Retail) · FDM2025FNR0807

    Principal officer: Mr. Priyank Shrivastava

  14. Banking · IFSC Banking Unit · 04/IFSCA/IBU/2021-22/03

    Principal officer: Mrinal Bhargava

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

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

  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. Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  21. Fund Management · Category III AIF · IFSC/AIF3/2026-27/0425

    Principal officer: AMIT SANADHYA

  22. Fund Management · Category II AIF · IFSC/AIF2/2026-27/0414

    Principal officer: Navin Sharma

  23. Fund Management · Registered FME (Non-Retail) · FDM2026FNR1069

    Principal officer: NAVIN SHARMA

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

  25. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/ TAS/2026-27/0100

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

  27. TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/2025-26/0012

    Principal officer: Mr. Paras Sheth

  28. BATF Service Providers · Taxation Services · IFSCA/BATF/2025-26/0010/0006

    Principal officer: Mr. Paras Sheth

  29. Capital Market Intermediaries · Broker Dealers · CMI2026BDK0935

    Principal officer: Subhash Kishangopal Agrawal

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

  31. Fund Management · Category II AIF · IFSC/AIF2/2026-27/0423

    Principal officer: Daniel Bhardwaj

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

  33. DivineActive

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

  34. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/ TAS/2026-27/0081

    Principal officer: CS Premnarayan Tripathi

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

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

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

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

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

  40. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/019/2024-25

    Principal officer: Mr. Dharmesh Dave

  41. Capital Market Intermediaries · Broker Dealers · INZ000163034

  42. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/031

    Principal officer: Mr. Parag Asher

  43. Fund Management · Portfolio Management Services · IFSCA/FME/II/2023-24/031

    Principal officer: Mr. Parag Asher

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

  45. Finance Company · Ship Leasing · FCO2026SPL0969

    Principal officer: Mr. Sanjay Ratanlal Bohra

  46. TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/TAS/ 2025-26/0036

    Principal officer: Mr. Vrund Chaudhari

  47. DS ChainsActive

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

  48. Fund Management · Registered FME (Retail) · IFSCA/FME/III/2023-24/021

    Principal officer: Mr. Aditya Joshi

  49. Fund Management · Retail Scheme · IFSC/Retail/2025-26/002

    Principal officer: Mr. Dipak Golaniya

  50. Fund Management · Category III AIF · IFSC/AIF3/2026-27/0392

    Principal officer: Dipak Golaniya

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