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

1,201–1,250 of 2,207

  1. Capital Market Intermediaries · Clearing Members · INZ000099432

  2. Capital Market Intermediaries · Depository Participants · IFSCA/DP/2022-23/006

  3. Capital Market Intermediaries · Broker Dealers · INZ000099432

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

  5. Manu GoldActive

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

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

  7. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IIO2026FIA0989

    Principal officer: Mr. Chaturbhuj Bansal

  8. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/154

    Principal officer: Mr. Nirav Bafna

  9. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0208

    Principal officer: Ms. Ekta Shukla

  10. Fund Management · Retail Scheme · IFSC/Retail/2026-27/011

    Principal officer: Mr. Kalpesh Soni

  11. Fund Management · Registered FME (Retail) · IFSCA/FME/III/2022‑23/037

    Principal officer: Mr. Kalpesh Soni

  12. Fund Management · Portfolio Management Services · IFSCA/FME/IV/2022-23/037

    Principal officer: Mr. Kalpesh Soni

  13. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0292

    Principal officer: Mr. Kalpesh Soni

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

  15. IFSC Insurance Intermediary Office (IIIO) · Insurance Broker · IFSCA/IIIO/009/2018-19

    Principal officer: Mr. Saurabh Modi

  16. Fund Management · Registered FME (Non-Retail) · FDM2025FNR0826

    Principal officer: Mr. Nitin Shah

  17. Fund Management · Portfolio Management Services · FDM2025FNR0826

    Principal officer: Mr. Nitin Shah

  18. Banking · IFSC Banking Unit · BNK2025IBU0852

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

  20. Fund Management · Registered FME (Non-Retail) · FDM2025FNR0787

    Principal officer: Mr. Adit Dawda

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

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

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

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

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

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

  27. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0308

    Principal officer: Dr. Bhaskar Dasgupta

  28. Fund Management · Registered FME (Non-Retail) · FDM2025FNR0828

    Principal officer: Mr. Mehul Mehta

  29. Fund Management · Portfolio Management Services · FDM2025FNR0828

    Principal officer: Mr. Mehul Mehta

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

  31. Fund Management · Registered FME (Non-Retail) · FDM2026FNR1136

    Principal officer: Mr. TEJESHWI SHARMA

  32. Meva GoldActive

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

  33. Meva GoldActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

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

  35. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/ 2025-26/0049

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

  37. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/011

    Principal officer: Mr. Raghav Sanwal

  38. Fund Management · Category III AIF · IFSC/AIF3/2021-22/0011

    Principal officer: Mr. Raghav Sanwal

  39. Finance Company · Finance Companies (Core) · FCO2026FNC1142

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

  41. Capital Market Intermediaries · Broker Dealers · CMI2026BDK1072

    Principal officer: Mr. Dipak Matta

  42. Capital Market Intermediaries · Clearing Members · CMI2026BDK1072

    Principal officer: Mr. Dipak Matta

  43. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/047

    Principal officer: Mr.Rupen Dave

  44. Fund Management · Category III AIF · IFSC/AIF3/2026-27/0360

    Principal officer: Mr. Pinkal Sureshbhai Shah

  45. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0213

    Principal officer: Mr. Pinkal Shah

  46. Fund Management · Category III AIF · IFSC/AIF3/2023-24/0114

    Principal officer: Mr. Pinkal Shah

  47. Fund Management · Registered FME (Retail) · IFSCA/FME/III/2022-23/034

    Principal officer: Mr. Pinkal Shah

  48. Fund Management · Portfolio Management Services · IFSCA/FME/III/2022-23/034

    Principal officer: Mr. Pinkal Shah

  49. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/ TAS/2026-27/0079

  50. Banking · IFSC Banking Unit · 013/IFSCA/ IBU/2023-24

    Principal officer: Mr. Manu Jaiswal

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