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
301–350 of 1,935
- Bank of IndiaActive
Banking · IFSC Banking Unit · 009/IFSCA/IBU/2022-23
- Bank of India - IBUActive
Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2025-26/026
Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2026-27/030
Banking · IFSC Banking Unit · BNK2025IBU0819
Principal officer: Mr Kaushal Sampat
- Bantiya JewellersActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Barclays Bank PlcActive
Banking · IFSC Banking Unit · 02/IFSCA/IBU/2020-21
Principal officer: Deepak Sah
Fund Management · Registered FME (Retail) · IFSCA/FME/III/2023-24/099
Principal officer: Mr. Pankaj Sonkar
Fund Management · Retail Scheme · IFSC/Retail/2025-26/007
Principal officer: Mr. Pramod Saini
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0296
Principal officer: Pramod Saini
Ancillary Service Provider · Ancillary Service Provider · IFSCA/2021-22/AS/11010/0008
Finance Company · Ship Leasing · FCO2025SPL0816
Principal officer: Mr. Jurgen Bailom
Ancillary Service Provider · Ancillary Service Provider · IFSCA/2024-25/AS/00010/0077
IFSC Insurance Intermediary Office (IIIO) · Insurance Broker · IFSCA/IIIO/013/2019-20
Principal officer: Ms. Jyoti Sharma
TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/2021-22/AS/00010/0022
Principal officer: Mr. Mahesh Ghadi
Capital Market Intermediaries · Debenture Trustees · CMI2026DBT1046
Principal officer: Mr. Harish Raisinghani
Fund Management · Authorised FME · FDM2026FUM2021
Principal officer: Mr. Anirudh Garg
- BEEGlobal FOFActive
Fund Management · Category I AIF · IFSC/AIF1/2026-27/0366
Principal officer: Anirudh Garg
TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/TAS/2026-27/0063
BATF Service Providers · Book keeping services, Accounting Services, Taxation Services · IFSCA/BATF/2024-25/1110/0003
Finance Company · Aircraft Leasing · FCO2026ARL1109
Principal officer: Mr. Micheal Jain
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0334
Principal officer: Ms. Taruna Dhingra
IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/016/2024-25
Principal officer: Ms. Unnati Bajpai
Payment Service Provider · Payment Service Provider · IFSC/PSP/2025-26/003
Principal officer: Mr. Pankaj Singh
Capital Market Intermediaries · Depository Participants · CMI2026DPT1114
Principal officer: Mr. Ankur Choudhary
Capital Market Intermediaries · Distributors of Capital Market Products and Services · IFSCA/CMI/Distributor/2025-26/0016
Principal officer: Mr. Shobhit Dave
Capital Market Intermediaries · Broker Dealers · CMI2025BDK0829
Principal officer: Prakash Chudasama
- BeyondSeed IFSC LLPActive
Fund Management · Authorised FME · FDM2026FUM1017
Principal officer: Ms. Radhika Jain
- BFC Gold Private LimitedActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2025–26/0015
- Bhagwati JewelsActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Bhaiyaji Rambhauji RokdeActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Bhakti GoldActive
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
Finance Company · Ship Leasing · FCO2025SPL0932
Principal officer: Jayaraman Anand
Finance Company · Ship Leasing · FCO2025SPL0921
Principal officer: Jayaraman Anand
Payment Service Provider · Payment Service Provider · IFSC/PSP/2026-27/005
Principal officer: Sandeep Gora
IFSC Insurance Intermediary Office (IIIO) · Insurance Broker · IFSCA/IIIO/010/2018-19
Principal officer: Mr. Minesh Patel
- Bharatkumar & SonsActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
Fintech Sandbox Entities · Sandbox Entities · FNT20261060
Principal officer: HEMALKUMAR VIRENDRAKUMAR SHAH
- Bhaskar JewellersActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Bhavana TradingActive
Metals & Commodities entities · Valid India-UAE CEPA TRQ Holder - notified by IFSCA for Financial Year 2025-26
- Bhavsar Jewellers LLPActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
- Bhima JewelleryActive
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Qualified Jewellers · List of Qualified Jewellers notified by IFSCA
Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/042
Principal officer: Mr. Sandeep Shaw
Capital Market Intermediaries · Clearing Members · INZ000281232
Principal officer: Mr. Vrajesh Mandalia
Capital Market Intermediaries · Broker Dealers · INZ000281232
Fund Management · Category III AIF · IFSC/AIF3/2025-26/0287
Principal officer: Mr. Meetesh Shiroya
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