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 1,935

  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

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