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. 2,028 entities, last refreshed 6 Oct 2026.

All entities

151–200 of 1,935

  1. Capital Market Intermediaries · Distributors of Capital Market Products and Services · IFSCA/CMI/Distributor/2023-24/0002

  2. Metals & Commodities entities · Trading cum Self Clearing Member · IFSC/Bullion TM-CM/2021-22/011

  3. Capital Market Intermediaries · Broker Dealers · INZ000292939

  4. Capital Market Intermediaries · Depository Participants · IFSCA/DP/2022-23/007

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

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

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

  8. Fund Management · Registered FME (Non-Retail) · FDM2025FNR0810

    Principal officer: Mr. Nilesh Kalsariya

  9. Capital Market Intermediaries · Global Access Providers · IFSCA/GAP/BD/2026-27/016

    Principal officer: Mr. Sumit Agarwal

  10. Capital Market Intermediaries · Broker Dealers · CMI2026BDK1061

    Principal officer: Mr. Aditya Shrivastava

  11. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/027

    Principal officer: Mr. Manthan Khara

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

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

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

  15. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/077

    Principal officer: Mr. Rushabh Shah

  16. IFSC Insurance Intermediary Office (IIIO) · Insurance Broker · IFSCA/IIIO/018/2022-23

    Principal officer: Mr. Shailesh Wadiker

  17. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2025-26/0005

  18. Capital Market Intermediaries · Distributors of Capital Market Products and Services · IFSCA/CMI/Distributor/2025-26/0019

    Principal officer: Gaurav Khinvsara

  19. Capital Market Intermediaries · Investment Advisors · CMI2026IIA1088

    Principal officer: Subho Moulik

  20. Capital Market Intermediaries · Broker Dealers · IFSCA/BD/2022-23/0004

  21. Payment Service Provider · Payment Service Provider · IFSC/PSP/2026-27/008

    Principal officer: Mr. Mehul Koshti

  22. Capital Market Intermediaries · Investment Advisors · CMI2025IIA0820

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

  24. Fund Management · Registered FME (Non-Retail) · FDM2025FNR0873

    Principal officer: Mr. Rajeev Agarwal

  25. Fund Management · Portfolio Management Services · FDM2025FNR0873

    Principal officer: Mr. Rajeev Agarwal

  26. Finance Company · Global/ Regional Corporate Treasury Centre · FCO2026FNC1019

    Principal officer: Swati Grover

  27. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IIO2026FIA1015

    Principal officer: Mr. Siddharth Kumar Singh

  28. Capital Market Intermediaries · Broker Dealers · CMI2026BDK1053

    Principal officer: Mr. Aaditya Ashish Mehta

  29. Fund Management · Registered FME (Non-Retail) · FDM2026FNR1009

    Principal officer: Mr. Suresh Kumar Jain

  30. Fund Management · Category III AIF · IFSC/AIF3/2026-27/0378

    Principal officer: Suresh Kumar Jain

  31. Fund Management · Registered FME (Non-Retail) · FDM2025FNR0795

    Principal officer: Mr. Saurin Raichura

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

  33. Capital Market Intermediaries · Broker Dealers · CMI2026BDK1064

    Principal officer: Mr. Priyank Mehta

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

  35. Capital Market Intermediaries · Broker Dealers · INZ000157539

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

  37. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0261

    Principal officer: Divyani Kothari

  38. Fund Management · Registered FME (Non-Retail) · FDM2025FNR0805

    Principal officer: Mr. Rishabh A. Kothari

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

  40. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0284

    Principal officer: Ms. Bhavasthi Mehta

  41. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0133

    Principal officer: Mr. Amit Dassani

  42. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/109

    Principal officer: Mr. Rutul Shimpee

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

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

  45. IFSC Insurance Intermediary Office (IIIO) · Insurance Broker · IFSCA/IIIO/022/2023-24

    Principal officer: Mr. Kashyap Ganatra

  46. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0265

    Principal officer: Mr. Sachin Sawrikar

  47. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0342

    Principal officer: Ms. Madhuri Gurwani

  48. Fund Management · Category III AIF · IFSC/AIF3/2025-26/0351

    Principal officer: Ms. Madhuri Gurwani

  49. Fund Management · Portfolio Management Services · IFSCA/FME/II/2024-25/125

    Principal officer: Mr. Akshesh Katkoria

  50. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/125

    Principal officer: Mr. Akshesh Katkoria

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