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
1,701–1,750 of 2,207
Capital Market Intermediaries · Clearing Members · CMI2026CLM1044
Principal officer: Mr. Nitin Gokul
TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/2025-26/0001
Principal officer: Mr. Jayank P Jain
Capital Market Intermediaries · Custodians · CMI2026CUS1020
Principal officer: Mr Jayank Jain
- SCI BHARAT IFSC LIMITEDActive
Finance Company · Ship Leasing · IFSC/FC/SL/2024-25/0012
Principal officer: Mr. Shyamalendu Das
- SDKD & Associates LLPActive
TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/ 2025-26/0047
- SDS DiamondsActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Finance Company · Ship Leasing · FCO2025SPL0833
Principal officer: Mr. Deepansh Mathur
- Senco Gold LimitedActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- SentinalSec IFSC LLPActive
Capital Market Intermediaries · Broker Dealers · IFSC/BD/2024-25/0004
Metals & Commodities entities · Additional Vault · IFSC/VM/2021-22/001/B
Principal officer: Sh. Sharad Jobanputra
Metals & Commodities entities · Vault Manager · IFSC/VM/2021-22/001
Principal officer: Mr. Sharad Jobanputra
- Serene JewelsActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Setu GoldActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Capital Market Intermediaries · Clearing Members · IFSC/Stock Broker/2021-22/0004
Principal officer: Ashish Gupta
Capital Market Intermediaries · Broker Dealers · IFSC/Stock Broker/2021-22/0004
Principal officer: Ashish Gupta
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Shah Jayantilal and BrosActive
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
- Shangold India LimitedActive
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
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Sharaj Bullion HouseActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Sharanam Jewels LLPActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
TAS Service Provider · Ancillary Service Provider · IFSCA/ TAS/2026-27/0088
Capital Market Intermediaries · Clearing Members · INZ000097733
Capital Market Intermediaries · Broker Dealers · INZ000097733
- Sharmila JewelleryActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Shashi KapoorActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Shaurya JewelsActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26 · 83/2 & 83/3, H. Colony, Nehrunagar Char Rasta, Ambavadi, Ahmedabad - 380015, Gujarat
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/115
Principal officer: Ms. Sneha Choudhary
- Shinelite Gold LlpActive
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
- ShipfinexActive
Fintech Sandbox Entities · Sandbox Entities · FNT20261108
Principal officer: Mr. Vikas Pandey
- Shish JewelsActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Shish Jewels LimitedActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Shiv Shakti DiamondActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Shivadhyay JewellersActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Shivam TradersActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Shivam TradersActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Shivbhin EximActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Shivbhin EximActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Shraddha JewellersActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Shree Adinath JewellersActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Shree Badri GlobalActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Shree Balaji ImpexActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Shree Balaji ImpexActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Shree Ganpati JewelleersActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
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