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

2,101–2,150 of 2,207

  1. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/116

    Principal officer: Mr. George Scaria

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

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

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

  5. Fund Management · Category II AIF · IFSC/AIF2/2026-27/0429

    Principal officer: Priyank Shrivastava

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

  7. Capital Market Intermediaries · Broker Dealers · CMI2026BDK1068

    Principal officer: Mr. Somnath Mukherjee

  8. Capital Market Intermediaries · Clearing Members · CMI2026BDK1068

    Principal officer: Mr. Mohit Mehra

  9. Fintech Sandbox Entities · FinTech/ TechFin Authorizations · FE/A/013/1648/2024-25

    Principal officer: Mr. Shivshankar Singh

  10. Capital Market Intermediaries · Global Access Providers · IFSCA/GAP/BD/2026-27/012

    Principal officer: Mr. Mayuresh Arun Kini

  11. Capital Market Intermediaries · Broker Dealers · CMI2025BDK0791

    Principal officer: Mr. Mayuresh Arun Kini

  12. Payment Service Provider · Payment Service Provider · IFSC/PSP/2024-25/002

    Principal officer: Mr. Mayuresh Arun Kini

  13. 021 Capital Trust – ISurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category II AIF · IFSC/AIF2/2021-22/0009

  14. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered

  15. Abans Diversified FundSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2023-24/0015/Scheme2

  16. Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/035

  17. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/014/833 /2022-23

    Principal officer: Ms. Tanul Kshitendra Mishra

  18. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/022/638/2022-23

    Principal officer: Mr. Bhupendra Mangaldas Shah

  19. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000158138

  20. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/040/890/2023-24

    Principal officer: Mr. Avijit Misra

  21. Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/139

  22. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000099531

  23. APG FinTech LLPSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/019/642/2022-23

    Principal officer: Mr. Aashay Gandhi

  24. Asha Gift Investment Advisors LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Authorised FME · IFSCA/FME/II/2023-24/078

  25. Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0004

  26. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered

  27. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/011/820/2022-23

    Principal officer: Mr. Hemant Gupta

  28. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/030/767/2023-24

    Principal officer: Mr. Srikanth Kodeboyina

  29. Bnkvoy LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/027/723/2023-24

    Principal officer: Mr. Mohit Lalvani

  30. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/009/751/2022-23

    Principal officer: Rahul Banerjee

  31. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/032/765/2023-24

    Principal officer: Mr. Murali Bhavanarayan Sarma

  32. BullionEx Services LLPSurrendered / Cancelled

    Ancillary Service Provider · Ancillary Service Provider(Surrendered Authorisation/Registration) · IFSCA/2023-24/AS/10100/0048

  33. Credain Inc.Sandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/038/652/2023-24

    Principal officer: Mr. Nirav Kanakia

  34. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/001/657/2022-23

    Principal officer: Sachin Suri

  35. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/039/889/2023-24

    Principal officer: Mr. Srinivas Lingamuthu

  36. Surrendered/Cancelled CoRs · Aircraft Leasing · IFSC/FC/AOL/2022-23/0010

  37. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000098038

  38. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/042/1056/2023-24

    Principal officer: Mr.Saikrishna BVS

  39. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000099333

  40. Surrendered/Cancelled CoRs · Ship Leasing · FCO2025SPL0825

  41. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/044/1065/2023-24

    Principal officer: Shailesh Dhuri

  42. Surrendered/Cancelled CoRs · Aircraft Leasing · IFSC/FC/AOL/2024-25/0024

  43. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/035/774/2023-24

    Principal officer: Mr. Nishant Nigam

  44. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/002/617/2022-23

    Principal officer: Suhas Patil

  45. Surrendered/Cancelled CoRs · Bullion Trading Member · IFSC/Bullion TM-CM/2021-22/003

  46. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/013/832/2022-23

    Principal officer: Mr. Rajiv Mukherjee

  47. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/016/632/2022-23

    Principal officer: Nipun Kohli

  48. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/041/1130/2023-24

    Principal officer: Dr. Nikhil Agarwal

  49. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/021/544/2022-23

    Principal officer: Mr. John Perumpillil Santhosh

  50. Fintech Sandbox Entities · Sandbox Exits · FE/LUA/007/649/2022-23

    Principal officer: Mr. John Perumpillil Santhosh

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