Omnified

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

2,151–2,200 of 2,207

  1. Goldmine Commodity Private LimitedDe-notified

    Qualified Jewellers · List of Qualified Jewellers de-notified by IFSCA

  2. Grant Thornton Bharat LLPSurrendered / Cancelled

    Ancillary Service Provider · Ancillary Service Provider(Surrendered Authorisation/Registration) · IFSCA/2021-22/AS/11100/0025

  3. GRD SECURITIES IFSC LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000098939

  4. HyFiSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/025/665/2023-24

    Principal officer: Mr. Shinam Arora

  5. IIMK LiveSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/018/827/2022-23

    Principal officer: Rajesh Upadhyayula

  6. India AcceleratorRevoked

    Fintech Sandbox Entities · Revocations · FE/A/008/1502/2024-25

    Principal officer: Mr. Ashish Bhatia

  7. JPMorgan Chase Bank National AssociationSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/026/728/2023-24

    Principal officer: Mr. Naveen Mallela

  8. KARVY BROKING (IFSC) LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Cancelled · INZ000213735

  9. Khandwala Finstock Private LimitedDe-notified

    Qualified Jewellers · List of Qualified Jewellers de-notified by IFSCA

  10. Kotak Mahindra Bank Limited IBUSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Bullion Professional Clearing Member · IFSC/Bullion TM-CM/2021-22/008

  11. Lawrbit Lextech India Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/046/1271/2024-25

    Principal officer: Mr. Jyant Kohli

  12. LMB Insurance Brokers Pvt. Ltd.Surrendered / Cancelled

    Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/023/2023-24

  13. MAJORTREND CAPITAL IFSC PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000097832

  14. PACE FINANCIAL (IFSC) PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000102939

  15. PMWell Technologies Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/015/644/2022-23

    Principal officer: Sumit Ramani

  16. Poziom Canada Inc.Sandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/031/720/2023-24

    Principal officer: Mr. Ankit Parasher

  17. Prowess Insurance Brokers Pvt. Ltd.Surrendered / Cancelled

    Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/014/2020-21

  18. Qkrishi Quantum Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/005/626/2022-23

    Principal officer: Meenakshi Laxminarayanan

  19. Qulabz IncSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/008/650/2022-23

    Principal officer: Nixon Patel

  20. Raru Capital IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Bullion Trading Member · IFSC/Bullion TM-CM/2024-25/021

  21. Raru Capital IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSCA/CMI/Distributor/2024-25/0009

  22. RBSA Capital Advisors LLPSurrendered / Cancelled

    Ancillary Service Provider · Ancillary Service Provider(Surrendered Authorisation/Registration) · IFSCA/2021-22/AS/01100/0014

  23. Realdom India Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/043/1061/2023-24

    Principal officer: M.Tushar S. Deochakke

  24. RealX Marketplace Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/047/1270/2024-25

    Principal officer: Mr. Manish Kumar

  25. Samvitti Capital Private Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/086

  26. Sarva Labs Inc.Sandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/033/777/2023-24

    Principal officer: Mr. Anantha CR Krishnan

  27. SBI Investment Opportunities Fund (IFSC) -- Scheme IISurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0010 (Scheme)

  28. Secundus Managers IFSC LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · FDM2025FNR0794

  29. Shubhalaxmi Future Solutions (OPC) Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/020/643/2022-23

    Principal officer: Mr. Sambit Sahoo

  30. Signzy Technologies Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/004/652/2022-23

    Principal officer: Ankit Ratan

  31. Singx Pte. Ltd.Sandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/017/793/2022-23

    Principal officer: Deepika Deshpande

  32. Snapper Future Tech Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/024/666/2023-24

    Principal officer: Mr. Naresh Jain

  33. Star Tugs IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Ship Leasing · IFSC/FC/SL/2024-25/0017

  34. String AI IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Cancelled · IFSCA/BD/2022-23/0003

  35. SYNERGY DEALCOM (IFSC) PRIVATE LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000098335

  36. T- Hub FoundationSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/012/824/2022-23

    Principal officer: Mr. M Srinivas Rao

  37. T-Cap Financial Services IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSC/IA/2022-23/0005

  38. Tech Factory LtdSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/037/769/2023-24

    Principal officer: Mr. Swadish Parahoo

  39. Torus Alternative Investment IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/118

  40. Treelife Ventures Services IFSC Private LimitedSurrendered / Cancelled

    Ancillary Service Provider · Ancillary Service Provider(Surrendered Authorization/Registration) · IFSCA/2023-24/AS/10000/0051

  41. TRILLIUM ECONOMIC DEVELOPMENT CONSULTING PRIVATE LIMITEDSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/010/821/2022-23

    Principal officer: Mr. Ajay Ramasubramaniam

  42. Trinity Reinsurance Brokers Ltd.Surrendered / Cancelled

    Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/005/2017-18

  43. True North Credit Opportunities (GIFT) Fund I LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0024

  44. Trustmore Technologies Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/036/775/2023-24

    Principal officer: Mr. Ashwin Chawwla

  45. Umbo Idtech Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/003/658/2022-23

    Principal officer: Chiranth Patil

  46. Unobanc Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/028/722/2023-24

    Principal officer: Mr. Mayank Goyal

  47. V2RT INSURUETECH SOLUTIONS PRIVATE LIMITEDSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/029/664/2023-24

    Principal officer: Mr. Varun Ashok Gawarikar

  48. Vastrapur Investment Advisors LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSC/IA/2020-21/0002

  49. Vivriti Asset Management Private Limited (IFSC Branch)Surrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/012

  50. Vouchpay Tech Private LimitedSandbox exit

    Fintech Sandbox Entities · Sandbox Exits · FE/LUA/034/776/2023-24

    Principal officer: Mr. Nithin Vidya Prakash Sivaraju

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