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

1,901–1,950 of 2,207

  1. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0356

    Principal officer: Fenil Barochiya

  2. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0311

    Principal officer: Mr. Shiv Chhatwani

  3. Fund Management · Category III AIF · IFSC/AIF3/2026-27/0387

    Principal officer: Shiv Chhatwani

  4. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0357

    Principal officer: Fenil Barochiya

  5. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0354

    Principal officer: Fenil Barochiya

  6. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0355

    Principal officer: Fenil Barochiya

  7. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/008/2023-24

    Principal officer: Mr. Nischal Rudresh Buch

  8. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/015/2024-25

    Principal officer: Mr. Gaurav Sharma

  9. Fund Management · Registered FME (Retail) · FDM2025FMR0789

    Principal officer: Lubna Khan Pathan

  10. Fund Management · Retail Scheme · IFSC/Retail/2025-26/004

    Principal officer: Ms. Pathan Lubna Khan

  11. IFSC Insurance Intermediary Office (IIIO) · Insurance Broker · IIN2025ASR0892

    Principal officer: Mr. Ravi Kumar

  12. Finance Company · Ship Leasing · FCO2026SPL1081

    Principal officer: Mr. Hitesh Moti Bellani

  13. Fund Management · Registered FME (Non-Retail) · FDM2025FNR0875

    Principal officer: Mr. Dushyant Lalwani

  14. Fund Management · Category III AIF · IFSC/AIF3/2026-27/0409

    Principal officer: Kapil Ahuja

  15. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0290

    Principal officer: Mr. Kapil Ahuja

  16. Fund Management · Registered FME (Non-Retail) · 100

  17. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/ TAS/2026-27/0096

  18. Fund Management · Category II AIF · IFSC/AIF2/2024-25/0166

  19. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/025

    Principal officer: Mr. Aniruddh Jhaveri

  20. Fund Management · Category III AIF · IFSC/AIF3/2021-22/0026

    Principal officer: Shaan Zaveri

  21. BATF Service Providers · Accounting Services · IFSCA/BATF/2024-25/0100/0002

  22. Fund Management · Authorised FME · FDM2025FUM0847

    Principal officer: Mr. Shubham Gupta

  23. TG JewelsActive

    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. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0331

    Principal officer: Mr. Raju Kadam

  27. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0323

    Principal officer: Mr. Raju Kadam

  28. IFSC Insurance Intermediary Office (IIIO) · Insurance Corporate Agent · IIN2026ASR1129

    Principal officer: Mr. Rohit Saini

  29. Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2025-26/027

  30. IFSC Insurance Intermediary Office (IIIO) · Insurance Corporate Agent · IFSCA/IIIO/CA/008/2026-27

    Principal officer: Mr. Harshil Amitkumar Shah

  31. Capital Market Intermediaries · Investment Bankers

  32. Fund Management · Portfolio Management Services · IFSCA/FME/II/2022-23/052

    Principal officer: Mr. Bhavesh Katariya

  33. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/052

    Principal officer: Mr. Bhavesh Katariya

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

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

  36. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · SEZ/GIFT/IIO/001

    Principal officer: Mr. Ravikant Vishal

  37. Fund Management · Category II AIF · IFSC/AIF2/2025-26/0268

    Principal officer: Mr. Pareshkumar Kalsariya

  38. Fund Management · Category II AIF · IFSC/AIF2/2025-26/0300

    Principal officer: Mr. Pareshkumar Kalsariya

  39. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0348

    Principal officer: Mr. Pareshkumar Kalsariya

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

  41. Capital Market Intermediaries · Global Access Providers · IFSCA/GAP/BD/2025-26/003

    Principal officer: Vishal Verma

  42. Capital Market Intermediaries · Broker Dealers · CMI2025BDK0864

    Principal officer: Mr. Sameer Gujar

  43. Fund Management · Registered FME (Non-Retail) · FDM2026FNR1056

    Principal officer: Sameer Subhash Gujar

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

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

  46. Capital Market Intermediaries · Broker Dealers · IFSC/Stock Broker/2020-21/0002

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

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

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

  50. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/ 2025-26/0034

For compliance teams

Ask IFSCA rules with citations you can cite.

Pilcrow answers regulatory questions from the IFSCA rulebook, verbatim and sealed in an audit trail. Fourteen days, one regulator, no card.

Start free trial