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
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/116
Principal officer: Mr. George Scaria
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
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Zen Fund IActive
Fund Management · Category II AIF · IFSC/AIF2/2026-27/0429
Principal officer: Priyank Shrivastava
- Zenstar Jewellery LLPActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Capital Market Intermediaries · Broker Dealers · CMI2026BDK1068
Principal officer: Mr. Somnath Mukherjee
Capital Market Intermediaries · Clearing Members · CMI2026BDK1068
Principal officer: Mr. Mohit Mehra
Fintech Sandbox Entities · FinTech/ TechFin Authorizations · FE/A/013/1648/2024-25
Principal officer: Mr. Shivshankar Singh
Capital Market Intermediaries · Global Access Providers · IFSCA/GAP/BD/2026-27/012
Principal officer: Mr. Mayuresh Arun Kini
Capital Market Intermediaries · Broker Dealers · CMI2025BDK0791
Principal officer: Mr. Mayuresh Arun Kini
Payment Service Provider · Payment Service Provider · IFSC/PSP/2024-25/002
Principal officer: Mr. Mayuresh Arun Kini
- 021 Capital Trust – ISurrendered / Cancelled
Surrendered/Cancelled CoRs · Category II AIF · IFSC/AIF2/2021-22/0009
- Aavishkaar Investment Advisers IFSC Private LimitedSurrendered / Cancelled
Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered
- Abans Diversified FundSurrendered / Cancelled
Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2023-24/0015/Scheme2
- Aditya Birla Sun Life AMC Limited (IFSC Branch)Surrendered / Cancelled
Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/035
- Afthonia Private LimitedSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/014/833 /2022-23
Principal officer: Ms. Tanul Kshitendra Mishra
- Ahmedabad University Support FoundationSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/022/638/2022-23
Principal officer: Mr. Bhupendra Mangaldas Shah
- AJMERA X-CHANGE (IFSC) PRIVATE LIMITEDSurrendered / Cancelled
Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000158138
- ALT REALTECH PRIVATE LIMITEDSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/040/890/2023-24
Principal officer: Mr. Avijit Misra
- AltFirst Management Securities Private Limited (IFSC Branch)Surrendered / Cancelled
Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/139
- ANTIQUE STOCK BROKING (IFSC) LIMITEDSurrendered / Cancelled
Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000099531
- APG FinTech LLPSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/019/642/2022-23
Principal officer: Mr. Aashay Gandhi
- Asha Gift Investment Advisors LLPSurrendered / Cancelled
Surrendered/Cancelled CoRs · Authorised FME · IFSCA/FME/II/2023-24/078
- Avendus Alternate Public Markets (IFSC) FundSurrendered / Cancelled
Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0004
- Befree Investment Adviser IFSC Private LimitedSurrendered / Cancelled
Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/011/820/2022-23
Principal officer: Mr. Hemant Gupta
- Blue Eye Soft Int LLCSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/030/767/2023-24
Principal officer: Mr. Srikanth Kodeboyina
- Bnkvoy LimitedSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/027/723/2023-24
Principal officer: Mr. Mohit Lalvani
- BONDEVALUE PTE. LTDSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/009/751/2022-23
Principal officer: Rahul Banerjee
- Brontoo Technology Solutions Private LimitedSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/032/765/2023-24
Principal officer: Mr. Murali Bhavanarayan Sarma
- BullionEx Services LLPSurrendered / Cancelled
Ancillary Service Provider · Ancillary Service Provider(Surrendered Authorisation/Registration) · IFSCA/2023-24/AS/10100/0048
- Credain Inc.Sandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/038/652/2023-24
Principal officer: Mr. Nirav Kanakia
- CropData IFSC Private LimitedSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/001/657/2022-23
Principal officer: Sachin Suri
- Cymbient Technologies Private LimitedSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/039/889/2023-24
Principal officer: Mr. Srinivas Lingamuthu
- Darwin Platform Aircraft Leasing and Financing IFSC LimitedSurrendered / Cancelled
Surrendered/Cancelled CoRs · Aircraft Leasing · IFSC/FC/AOL/2022-23/0010
- DAYCO SECURITIES (IFSC) PRIVATE LIMITEDSurrendered / Cancelled
Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000098038
- Divsight Intelligence Private LimitedSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/042/1056/2023-24
Principal officer: Mr.Saikrishna BVS
- DIVYA PORTFOLIO (IFSC) PRIVATE LIMITEDSurrendered / Cancelled
Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000099333
- DP World Marine IFSC Private LimitedSurrendered / Cancelled
Surrendered/Cancelled CoRs · Ship Leasing · FCO2025SPL0825
- DPA SMARTCLOUD IFSC PRIVATE LIMITEDSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/044/1065/2023-24
Principal officer: Shailesh Dhuri
- Dunhill Leafin IFSC Private LimitedSurrendered / Cancelled
Surrendered/Cancelled CoRs · Aircraft Leasing · IFSC/FC/AOL/2024-25/0024
- Dygnify Ventures Private LimitedSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/035/774/2023-24
Principal officer: Mr. Nishant Nigam
- Edgeverve Systems LimitedSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/002/617/2022-23
Principal officer: Suhas Patil
- Evermore Global Capital IFSC Private LimitedSurrendered / Cancelled
Surrendered/Cancelled CoRs · Bullion Trading Member · IFSC/Bullion TM-CM/2021-22/003
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/013/832/2022-23
Principal officer: Mr. Rajiv Mukherjee
- FINAGG Technologies Private LlimitedSandbox exit
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/016/632/2022-23
Principal officer: Nipun Kohli
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/041/1130/2023-24
Principal officer: Dr. Nikhil Agarwal
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/021/544/2022-23
Principal officer: Mr. John Perumpillil Santhosh
Fintech Sandbox Entities · Sandbox Exits · FE/LUA/007/649/2022-23
Principal officer: Mr. John Perumpillil Santhosh
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