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

351–400 of 2,028

  1. Finance Company · Ship Leasing · FCO2026SPL1001

    Principal officer: Mohan Vasant Naik

  2. Fund Management · Category II AIF · IFSC/AIF2/2025-26/0301

    Principal officer: Ms. Rucha Rajda

  3. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/007

    Principal officer: Mr. Amit Gajaria

  4. Fund Management · Category II AIF · IFSC/AIF2/2024-25/0186

    Principal officer: Mr. Mitul Ashok Mehta

  5. Fund Management · Category I AIF · IFSC/AIF1/2023-24/0053

    Principal officer: Mr. Ashish Fafadia

  6. Fund Management · Category II AIF · IFSC/AIF2/2021-22/0007

    Principal officer: Ashish Fafadia

  7. Banking · IFSC Banking Unit · 008/IFSCA/ IBU/2022-23

    Principal officer: Atif Amirudin Chinwala

  8. TAS Service Provider · Techfin Service Provider · IFSCA/ TAS/2026-27/0073

  9. Capital Market Intermediaries · Broker Dealers · INZ000220432

    Principal officer: AMIT kumar

  10. Capital Market Intermediaries · Broker Dealers · CMI2026BDK1027

    Principal officer: Mr. Rachit Chawla

  11. Fund Management · Category II AIF · IFSC/AIF2/2025-26/0324

    Principal officer: Mr. Sumit Panjabi

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

  13. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/ 2025-26/0046

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

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

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

  17. Metals & Commodities entities · Vault Manager · IFSC/VM/2022-23/002

    Principal officer: Sh. Chamandeep Luthra

  18. Metals & Commodities entities · Additional Vault · IFSC/VM/2022-23/002/B

    Principal officer: Sh. Chamandeep Luthra

  19. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2026-27/0068

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

  21. Fund Management · Registered FME (Non-Retail) · FDM2026FNR1034

    Principal officer: Mr. Amit Sharma

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

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

  24. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2025-26/165

    Principal officer: Mr. Nawal Bachhuka

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

  26. Banking · IFSC Banking Unit · 011/IFSCA/ IBU/2023-24

    Principal officer: Harsh Bajaj

  27. Metals & Commodities entities · Trading cum Clearing Member · IFSC/Bullion TM-CM/2026-27/029

  28. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/013/2024-25

    Principal officer: Mr. Prateek Surajnath Chopra

  29. Fund Management · Category III AIF · IFSC/AIF3/2024-25/0156

    Principal officer: Mr. Sunil Sureka

  30. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/097

    Principal officer: Mr. Shray Chandra

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

  32. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/106

    Principal officer: Mr. Bhavin Mehta

  33. Fund Management · Portfolio Management Services · IFSCA/FME/II/2023-24/106

    Principal officer: Mr. Bhavin Mehta

  34. IFSC Insurance Office (IIO) · IFSC Insurance Office (IIO) · IFSCA/IIO/009/2023-24

    Principal officer: Mr. Ritesh Kapoor

  35. Capital Market Intermediaries · Credit Rating Agencies · IFSCA/CRA/2024-25/001

    Principal officer: Mr. Hitesh Shah

  36. Capital Market Intermediaries · ESG Ratings and Data Product Providers · CMI2026ERDPPs1014

    Principal officer: Niren Desai

  37. Finance Company · Aircraft Leasing · IFSC/FC/AOL/2022-23/0014

    Principal officer: Mr. Manoj Lahoti

  38. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/085

    Principal officer: Mr. Sandip Amrutiya

  39. Fund Management · Category III AIF · IFSC/AIF3/2023-24/0109

    Principal officer: Mr. Pankaj Namdharani

  40. Fund Management · Category II AIF · IFSC/AIF2/2025-26/0253

    Principal officer: Mr. Jimesh Patel

  41. Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/056

    Principal officer: Mr. Hithendra Ramachandran

  42. TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2026-27/0058

  43. Capital Market Intermediaries · Debenture Trustees · DT/2021-22/0001

    Principal officer: Ms. Vishwa Trivedi

  44. Payment System Provider · Payment System Provider · IFSC/PS/2025-26/001

    Principal officer: Mr. Ansuman Sahu

  45. KYC Registration Agency · KYC Registration Agency · KRA2026KRA0985

    Principal officer: Mr. Harshit Sur

  46. Banking · IFSC Banking Unit · BNK2026IBU1030

  47. Fund Management · Authorised FME · IFSCA/FME/I/2023-24/072

    Principal officer: Mr. Faraz Abdi

  48. Fund Management · Category I AIF · IFSC/AIF1/2023-24/0079

    Principal officer: Mr. Faraz Abdi

  49. Fund Management · Category I AIF · IFSC/AIF1/2023-24/0102

    Principal officer: Mr. Faraz Abdi

  50. Finance Company · Global/ Regional Corporate Treasury Centre · FCO2026FNC1101

    Principal officer: Mr. Kunal Mehta

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