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
851–900 of 2,207
Finance Company · Finance Companies (Core) · FCO2026FNC1121
Market Infrastructure Institutions · Bullion Exchange and Bullion Clearing Corporation
Principal officer: Ms. Kirty Pareek
Finance Company · Finance Company (Non Core) · IFSCA/FC/2021-22/0001
Principal officer: Mr. Jay Soni
Market Infrastructure Institutions · Clearing Corporation
Principal officer: Ms. Gunjan Mirani
Market Infrastructure Institutions · Depository
Principal officer: Mr. Jyot Bhatt
Market Infrastructure Institutions · Stock Exchange
Principal officer: Mr. Ashok Kumar Singh
Capital Market Intermediaries · Global Access Providers · IFSCA/GAP/SE/2025-26/002
Principal officer: Ms. Drasti Desai
Fund Management · Category II AIF · IFSC/AIF2/2023-24/0058
Principal officer: Mr. Sumit Gupta
Fund Management · Category II AIF · IFSC/AIF2/2023-24/0061
Principal officer: Mr. Ashish Shiwalkar
Fund Management · Category II AIF · IFSC/AIF2/2023-24/0069
Principal officer: Mr. Ashish Shiwalkar
Fund Management · Category III AIF · IFSC/AIF3/2021-22/0014
Principal officer: Ms. Sapna Kannaidas
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0240
Principal officer: Ms. Gayathri Sivasurian
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0241
Principal officer: Ms. Gayathri Sivasurian
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0237
Principal officer: Ms. Gayathri Sivasurian
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0238
Principal officer: Ms. Gayathri Sivasurian
Fund Management · Category III AIF · IFSC/AIF3/2026-27/0391
Principal officer: Anil Kewalramani
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0243
Principal officer: Ms. Gayathri Sivasurian
Fund Management · Category III AIF · IFSC/AIF3/2022-23/0031
Principal officer: Ms. Bhagyashree Sutaria
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/146
Principal officer: Mr. Sahil Makkar
Fund Management · Category II AIF · IFSC/AIF2/2023-24/0067
Principal officer: Mr. Naveen Gupta
- India Sea FundActive
Fund Management · Category II AIF · IFSC/AIF2/2025-26/0266
Principal officer: Mr. Sandeep Anand Shaw
Fund Management · Category II AIF · IFSC/AIF2/2024-25/0223
Principal officer: Mr. Avneet Singh Kochar
Fund Management · Category II AIF · IFSC/AIF2/2024-25/0206
Principal officer: Mr. Mitin Jain
IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/007/2023-24
Principal officer: Mr. Anand Rajan
- Indian BankActive
Banking · IFSC Banking Unit
Principal officer: Anand Kumar Singh
- Indian Bank – IBUActive
Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2026-27/028
- Indian Overseas BankActive
Banking · IFSC Banking Unit · BNK2026IBU1067
Capital Market Intermediaries · Broker Dealers · INZ000196734
Capital Market Intermediaries · Clearing Members · IFSC/CM/2023-24/0001
Principal officer: Kartikay Aggarwal
Capital Market Intermediaries · Depository Participants · IFSCA/DP/2023-24/010
Principal officer: Hardeep Singh Arora
Capital Market Intermediaries · Broker Dealers · IFSC/BD/2022-23/0016
Principal officer: Kartikay Aggarwal
Capital Market Intermediaries · Global Access Providers · IFSCA/GAP/BD/2025-26/002
Principal officer: Aditya Krishnan
Payment Service Provider · Payment Service Provider · IFSC/PSP/2025-26/004
Principal officer: Aman Gupta
Capital Market Intermediaries · Broker Dealers · INZ000162935
- IndusInd BankActive
Banking · IFSC Banking Unit
Principal officer: Pranat Shah
- IndusInd Bank LimitedActive
Capital Market Intermediaries · Distributors of Capital Market Products and Services · IFSCA/CMI/Distributor/2026-27/0022
Principal officer: Hitesh Dave
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Fund Management · Registered FME (Non-Retail) · FDM2025FNR0851
Principal officer: Mr. Gunturu Murali
Fund Management · Category II AIF · IFSC/AIF2/2025-26/0312
Principal officer: Mr. Gunturu Murali
- Infosys LimitedActive
TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/TAS/2025-26/0002
Capital Market Intermediaries · Distributors of Capital Market Products and Services · IFSCA/CMI/Distributor/2026-27/0024
Principal officer: Mr. Anand Gopalakrishnan
Capital Market Intermediaries · Broker Dealers · CMI2025BDK0871
Principal officer: Tim Cook
IFSC Insurance Intermediary Office (IIIO) · Insurance Broker · IIN2026ASR1012
Principal officer: Mr. Jebaruban Rajaselvin P
TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/TAS/2026-27/0076
Principal officer: Mr. P. S. Balaji
Capital Market Intermediaries · Broker Dealers · CMI2026MKY1154
Principal officer: Mr. Anurag Narayan Choudhary
Finance Company · Aircraft Leasing · IFSC/FC/2024-25/0007
Principal officer: Mr. Krishan Bhargava
IFSC Insurance Intermediary Office (IIIO) · Insurance Broker · IFSCA/IIIO/015/2021-22
Principal officer: Mr. Parag Kumbhani
IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IIO2026FIA1074
Principal officer: Mr. Pervez Rizvi
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