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

251–300 of 2,028

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

  2. Fintech Sandbox Entities · FinTech/ TechFin Authorizations · FIN2025FEA0806

    Principal officer: Mr. Ninad Kelkar

  3. Ancillary Service Provider · Ancillary Service Provider · IFSCA/2023-24/AS/01100/0053

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

  5. Banking · IFSC Banking Unit · 14/IFSCA/IBU/2024-25

    Principal officer: Vivek Sharma

  6. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/079

    Principal officer: Mr. Brijesh Damodaran Nair

  7. Fund Management · Category II AIF · IFSC/AIF2/2023-24/0110

    Principal officer: Mr. Brijesh Damodaran Nair

  8. IFSC Insurance Intermediary Office (IIIO) · Insurance Corporate Agent · IFSCA/IIIO/CA/005/2025-26

    Principal officer: Mr. Vijay Saija

  9. Finance Company · Finance Companies (Core) · IFSCA/FC/2023-24/0002

    Principal officer: Mr. Yogesh Ravat

  10. Fund Management · Category I AIF · IFSC/AIF1/2023-24/0064

    Principal officer: Mr. Gaurav Singhvi

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

  12. BATF Service Providers · Accounting Services · IFSCA/BATF/2024-25/0100/0001

  13. Capital Market Intermediaries · Broker Dealers · CMI2025BDK0856

  14. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/012/2023-24

  15. TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/ 2025-26/0023

    Principal officer: Mr. Santanu Ghosh

  16. Fund Management · Registered FME (Retail) · IFSCA/FME/III/2023-24/080

    Principal officer: Mr. Bhavesh Katariya

  17. Fund Management · Portfolio Management Services · IFSCA/FME/III/2023-24/080

    Principal officer: Mr. Bhavesh Katariya

  18. Axis BankActive

    Banking · IFSC Banking Unit

    Principal officer: Vivek Srivatsava

  19. Capital Market Intermediaries · Custodians · IFSC/CUS/2022-23/005

    Principal officer: Vivek Srivastava

  20. Metals & Commodities entities · Clearing Members · IFSC/Bullion TM-CM/2024-25/020

  21. Capital Market Intermediaries · Depository Participants · IFSCA/DP/2023-24/009

    Principal officer: Vivek Srivastava

  22. Capital Market Intermediaries · Clearing Members · IFSC/CM/2022-23/0002

  23. Capital Market Intermediaries · Broker Dealers · IFSC/BD/2022-23/0005

    Principal officer: Vivek Srivastava

  24. Capital Market Intermediaries · Distributors of Capital Market Products and Services · IFSCA/CMI/Distributor/2023-24/0006

    Principal officer: Vivek Srivastava

  25. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0201

    Principal officer: Mr. Pyush Khullar

  26. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0185

    Principal officer: Mr. Neeraj Sundrani

  27. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IIO2025IIA0901

    Principal officer: Mr. Himanshu Pramodrai Desai

  28. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/ 2025-26/0028

  29. Capital Market Intermediaries · Debenture Trustees · DT/2022-23/0003

  30. TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/ 2025-26/0032

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

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

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

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

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

  36. Global In-House Centres · GIC · IFSC/GIC/2020-21/0001

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

  38. Finance Company · Ship Leasing · FCO2026SPL0974

    Principal officer: Deepak Kumar Sharma , Ravindra Singh Rawat

  39. Fund Management · Registered FME (Retail) · FDM2026FMR1117

    Principal officer: Harish Iyer

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

  41. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/136

    Principal officer: Mr. Sandeep Saha

  42. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0220

    Principal officer: Mr. Sandipan Saha

  43. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0221

    Principal officer: Mr. Sandipan Saha

  44. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0222

    Principal officer: Mr. Sandipan Saha

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

  46. IFSC Insurance Intermediary Office (IIIO) · Insurance Corporate Agent · IIN2026ASR1050

    Principal officer: Mr. Satya Narayan Patra

  47. Banking · IFSC Banking Unit · IBU.09/2017

    Principal officer: Satya Narayan Patra

  48. Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2025-26/025

  49. Capital Market Intermediaries · Clearing Members · IFSC/CM/2022-23/0003

    Principal officer: Shashank Shekhar

  50. Capital Market Intermediaries · Broker Dealers · IFSC/BD/2022-23/0006

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