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

1–43 of 43

  1. 021 Capital Trust – ISurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category II AIF · IFSC/AIF2/2021-22/0009

  2. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered

  3. Abans Diversified FundSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2023-24/0015/Scheme2

  4. Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/035

  5. Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/139

  6. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000099531

  7. Asha Gift Investment Advisors LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Authorised FME · IFSCA/FME/II/2023-24/078

  8. Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0004

  9. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered

  10. BullionEx Services LLPSurrendered / Cancelled

    Ancillary Service Provider · Ancillary Service Provider(Surrendered Authorisation/Registration) · IFSCA/2023-24/AS/10100/0048

  11. Surrendered/Cancelled CoRs · Aircraft Leasing · IFSC/FC/AOL/2022-23/0010

  12. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000098038

  13. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000099333

  14. Surrendered/Cancelled CoRs · Ship Leasing · FCO2025SPL0825

  15. Surrendered/Cancelled CoRs · Aircraft Leasing · IFSC/FC/AOL/2024-25/0024

  16. Surrendered/Cancelled CoRs · Bullion Trading Member · IFSC/Bullion TM-CM/2021-22/003

  17. Grant Thornton Bharat LLPSurrendered / Cancelled

    Ancillary Service Provider · Ancillary Service Provider(Surrendered Authorisation/Registration) · IFSCA/2021-22/AS/11100/0025

  18. GRD SECURITIES IFSC LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000098939

  19. KARVY BROKING (IFSC) LIMITEDSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Cancelled · INZ000213735

  20. Kotak Mahindra Bank Limited IBUSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Bullion Professional Clearing Member · IFSC/Bullion TM-CM/2021-22/008

  21. LMB Insurance Brokers Pvt. Ltd.Surrendered / Cancelled

    Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/023/2023-24

  22. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000097832

  23. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · INZ000102939

  24. Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/014/2020-21

  25. Raru Capital IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSCA/CMI/Distributor/2024-25/0009

  26. Raru Capital IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Bullion Trading Member · IFSC/Bullion TM-CM/2024-25/021

  27. RBSA Capital Advisors LLPSurrendered / Cancelled

    Ancillary Service Provider · Ancillary Service Provider(Surrendered Authorisation/Registration) · IFSCA/2021-22/AS/01100/0014

  28. Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/086

  29. Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0010 (Scheme)

  30. Secundus Managers IFSC LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · FDM2025FNR0794

  31. Star Tugs IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Ship Leasing · IFSC/FC/SL/2024-25/0017

  32. String AI IFSC Private LimitedSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Cancelled · IFSCA/BD/2022-23/0003

  33. Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSC/IA/2022-23/0005

  34. Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2024-25/118

  35. Ancillary Service Provider · Ancillary Service Provider(Surrendered Authorization/Registration) · IFSCA/2023-24/AS/10000/0051

  36. Trinity Reinsurance Brokers Ltd.Surrendered / Cancelled

    Surrendered/Cancelled CoRs · IFSC Insurance Intermediary Office (IIIO) · IFSCA/IIIO/005/2017-18

  37. Surrendered/Cancelled CoRs · Category III AIF · IFSC/AIF3/2021-22/0024

  38. Vastrapur Investment Advisors LLPSurrendered / Cancelled

    Surrendered/Cancelled CoRs · Capital Market Intermediaries Registration Surrendered · IFSC/IA/2020-21/0002

  39. Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2022-23/012

  40. Waterfield Flagship GIFT Fund IISurrendered / Cancelled

    Surrendered/Cancelled CoRs · Category II AIF · IFSC/AIF2/2023-24/0063

  41. Surrendered/Cancelled CoRs · Registered FME (Non-Retail) · IFSCA/FME/II/2023-24/069

  42. Ancillary Service Provider · Ancillary Service Provider(Surrendered Authorization/Registration) · IFSCA/2022-23/AS/00010/0033

  43. Surrendered/Cancelled CoRs · Finance Companies (Core) · FCO2025FNC0813

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