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. 2,028 entities, last refreshed 6 Oct 2026.

All entities

401–450 of 2,028

  1. Chain N Chains Jewels LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  2. Chanakya Capital Partners IFSC LLPActive

    Fund Management · Portfolio Management Services · IFSCA/FME/II/2023-24/081

    Principal officer: Mr. Nishit Rathi

  3. Chanakya Capital Partners IFSC LLPActive

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/081

    Principal officer: Mr. Nishit Rathi

  4. Chanakya Capital Services Private Limited (IFSC Branch)Active

    Fund Management · Registered FME (Non-Retail) · FDM2025FNR0879

    Principal officer: Ms. Varsha Valecha

  5. Chanakya Growth FundActive

    Fund Management · Category III AIF · IFSC/AIF3/2026-27/0358

    Principal officer: Mrs. Varsha Valecha

  6. Chanakya Wealth Creation FundActive

    Fund Management · Category III AIF · IFSC/AIF3/2023-24/0099

    Principal officer: Mr. Jay Girish Thakkar

  7. Chandhan ImpexActive

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

  8. CHANDUKAKA SARAF & Sons Pvt LtdActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  9. Charmi DiamondsActive

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

  10. Chartered Comcare IFSC LimitedActive

    Finance Company · Ship Leasing · FCO2026SPL1033

    Principal officer: Harsh Lalitkumar Gandhi

  11. Chawla BrothersActive

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

  12. Chetmani Ornaments & Jewellers Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  13. Chheda Jewellers Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  14. Chintamani GoldActive

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

  15. Chirali EnterprisesActive

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

  16. Chiratae Ventures International Fund VActive

    Fund Management · Category II AIF · IFSC/AIF2/2023-24/0100

    Principal officer: Mr. Swaminathan Sankar

  17. Chiratae Ventures Offshore Manager LLPActive

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/082

    Principal officer: Mr. Swaminathan Shankar

  18. Chokshi Naginchand Jayantilal & Co.Active

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  19. Chokshi Vachharaj Makanji & CompanyActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  20. Citi BankActive

    Banking · IFSC Banking Unit · 04/IFSCA/IBU/2021-22/3

    Principal officer: Shajin Chandran

  21. Classic Ornaments Private LimitedActive

    Qualified Jewellers · List of Qualified Jewellers notified by IFSCA

  22. ClearVue Global (IFSC) LLPActive

    TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/2026-27/0059

  23. Cloudcruze Aviation Leasing Services IFSC Private LimitedActive

    Finance Company · Aircraft Leasing · FCO2025ARL0893

    Principal officer: Hemankur Upadhyaya

  24. Cloudoffis Technologies LLPActive

    TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/TAS/2026-27/0069

    Principal officer: Mr. Viral Kanabar

  25. ClubMillionaire Financial Services Private LimitedActive

    Fund Management · Registered FME (Non-Retail) · FDM2026FNR1024

    Principal officer: Mr. Jerry George

  26. CMA CGM Shipping Assets India IFSC Private LimitedActive

    Finance Company · Ship Leasing · FCO2025SPL0812

    Principal officer: Mr. Rajiv Mohanlal Jethi

  27. CNK Khandwala & AssociatesActive

    TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2025-26/0007

  28. Cognizant Technology Solutions India Private LimitedActive

    TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/TAS/2025-26/0009

  29. Compliance Kart Private LimitedActive

    Fintech Sandbox Entities · Sandbox Entities · FE/LUA/048/1499/2024-25

    Principal officer: Mr. Alok Pandey

  30. Computer Age Management Services Ltd.Active

    TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2025–26/0014

  31. COMTEL TECHFIN IFSC PRIVATE LIMITEDActive

    Fintech Sandbox Entities · FinTech/ TechFin Authorizations · FIN2025FEA0866

    Principal officer: 1. Mr. Jaiprakash Daulatram Gupta 2. Mr. Praveen Kumar Gupta

  32. Consortia Legal GIFT IFSC LLPActive

    TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/2025-26/0003

  33. Consulven IFSC Private LimitedActive

    TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/ 2025-26/0050

  34. Contrails Aviation IFSC Private LimitedActive

    Finance Company · Aircraft Leasing · IFSC/FC/AOL/2023-24/0018

    Principal officer: Mr. Rohit Kapahi

  35. Cornerstone Ventures FME LLPActive

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/132

    Principal officer: Mr. Abhishek Prasad

  36. Cornerstone Ventures GIFT Enterprise Tech Fund – IIActive

    Fund Management · Category II AIF · IFSC/AIF2/2024-25/0196

    Principal officer: Mr. Shreyas Trivedi

  37. Cornucopia Consumer Venture Advisory LLP (IFSC Branch)Active

    Fund Management · Registered FME (Non-Retail) · FDM2025FNR0870

    Principal officer: Mr. Manu Chandra

  38. Credit Agricole Corporate & Investment BankActive

    Banking · IFSC Banking Unit · BNK2025IBU0837

    Principal officer: Rajiv AP

  39. Credit Opportunities III Gift City FundActive

    Fund Management · Category III AIF · IFSC/AIF3/2025-26/0248

    Principal officer: Mr. Saurin Raichura

  40. Credlix IFSC Private LimitedActive

    Finance Company · Finance Companies (Core) · IFSC/FC/2024-25/0008

    Principal officer: Mr. Pramit Joshi

  41. Crescero Capital IFSC LLPActive

    Fund Management · Registered FME (Non-Retail) · FDM2026FNR1055

    Principal officer: Ankur Gupta

  42. Crest Finserv GIFT City IFSC Private LimitedActive

    TAS Service Provider · Ancillary Service Provider · IFSCA/TAS/ 2025-26/0021

    Principal officer: Ms. Sheetal Kapadia

  43. Crest Finserve LimitedActive

    Ancillary Service Provider · Ancillary Service Provider · IFSCA/2023-24/AS/00100/0042

  44. CRJ Aviation Leasing (IFSC) Pvt LtdActive

    Finance Company · Aircraft Leasing · IFSC/FC/AOL/2025-26/0032

    Principal officer: Mr. B.B sharma

  45. CTBC Bank Co., Ltd.Active

    Banking · IFSC Banking Unit · BNK2026IBU0936

  46. CX Capital Advisors LLPActive

    Fund Management · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/022

    Principal officer: Jayanta Kumar Basu

  47. CX Capital PartnersActive

    Fund Management · Portfolio Management Services · IFSCA/FME/II/2023-24/022

    Principal officer: Jayanta Kumar Basu

  48. CX Partners Fund 3Active

    Fund Management · Category II AIF · IFSC/AIF2/2021-22/0023

    Principal officer: Jayanta Kumar Basu

  49. Cygnet FinTech IFSC Private LimitedActive

    TAS Service Provider · Techfin Service Provider (Migrated) · IFSCA/ TAS/2026-27/0071

    Principal officer: Mr. Nisarg Trivedi

  50. Cyril Amarchand Mangaldas - OFCActive

    TAS Service Provider · Ancillary Service Provider (Migrated) · IFSCA/TAS/2026-27/0066

    Principal officer: Ketaki Mehta

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