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International Financial Services Centres Authority
(A statutory authority established by Government of India)
IFSCA Directory
Home
IFSCA Directory
Category
Alternative Investment Fund
Ancillary Service Provider
Administration, Assets Management Support Services, and Trusteeship Services
Auditing Services
Legal services, Compliance & Secretarial Services
Professional and Management Consulting Services
Banks
BATF Service Providers
Accounting Services
Book-keeping Services
Financial Crime Compliance Services
Taxation Services
Broker Dealers
List of Broker-Dealers registered with IFSCA
List of Broker-Dealers who have surrendered their certificate of registration
List of expelled Broker Dealers
Bullion Trading/Clearing Members
Clearing Corporations
Clearing Members
List of Clearing Members registered with IFSCA
List of Clearing Members who have surrendered their certificate of registration
List of expelled Clearing Members
Credit Rating Agencies
Custodians
List of Custodians registered with IFSCA
List of entities which have surrendered their certificate of registration
Debenture Trustees
Depository
Depository Participants
List of Depository Participants registered with IFSCA
List of entities which have surrendered their certificate of registration
Finance Company
Aircraft Leasing
AMNS
Finance Companies (Core)
Finance Company (Non Core)
Global/ Regional Corporate Treasury Centre
ITFS
Ship Leasing
Fintech Entities
Accelerator Authorizations
FinTech/ TechFin Authorizations
Sandbox Entities
Sandbox Exits
Fund Management Entity
Global Administrative Office
Global In-house Centre
Insurance Intermediaries
Insurance/Reinsurance Companies
Investment Adviser
Investment Bankers-Authorised
Investment Bankers-Registered
Portfolio Manager
Qualified Jewellers
List of Qualified Jewellers de-notified by IFSCA
List of Qualified Jewellers notified by IFSCA
Registered Distributors
Stock Exchanges
Valid India-UAE CEPA TRQ Holder- Notified by IFSCA
For Financial Year 2023-24
For Financial Year 2024-25
Vault Manager
List of valid India UAE CEPA TRQ Holders notified by IFSCA for Financial Year 2024-25
Name of Entities
4S Gold Enterprises
Aadey Jewels
Aadey Jewels Private Limited
Aaditya Diamgold Private Limited
Aarav Jewellers Private Limited
Abans Broking Services Private Limited
Abans Commodities (India) Private Limited
Abans Creations Private Limited
Abans Enterprises Limited
Abans Fintrade Private Limited
Abans Metals Private LIimited
Abans Securities Private Limited
Abhitha Gold Smiths
AE Enterprises
Akash Gold
Akhilesh Paul
Allwin Jewellers Private Limited
Altim Metals Private Limited
Amarchand Jewellers Pvt. Ltd
Ambica Cast
Ambica Gems and Jewels
Ambuja Commodities LLP
Amyra Jewels LLP
Anantam Jewels Private Limited
Ankur Enterprises
Anmol Jewellers
Annam Jewels Private Limited
Annapurna Jewellers
Apra Jewels
Aries Refinery Private Limited
Arihant Gold
Arihant Hi-Tech Metal Industries
Arihant Mangal Silvers
Arihanth Jewellers Private Limited
Ariperak Metals LLP
Ariplutus Metals Private Limited
Aristo Bullion Private Limited
Arko Exim India Private Limited
Arrow Gold
Ashta Siddhi Bullion And Jewellers LLP
Astmangal Chains Private Limited
AU Finja Jewels
Auag Metallic LLP
Augmont Goldtech Private Limited
Augmont International Limited
Auric Bullion and Jewellers
Auro Metal Refinery Private Limited
Ausil Corporation Private Limited
Auspicious Gold
Avanti Infra
B N Jewellers
B P Gold
B P Jewells
B. P. Chouhan & Co.
B. R. Bullion
B.M. Sons and Jewellers
B.R. Jewellers
Bagaria Industries
Balaji Bullion
Bankutramana Bullion And Diamond Private Limited
Bhakti Gems And Jewellery Ltd
Bhakti Jewels LLP
Bharat Bullion Bourse
Bhaumik Jewellers
Bhavesh Gold
Bherumal Shamandas
Bhima Jewels Private Limited
BR Diamonds
Bullion India and Company
C Damani and Sons
C. B. Brothers
Cadas Gold and Diamonds
Camex Speciality Private Limited
Charbhuja Jewels
Charm Gold & Jewellery
Chokshi Arvind Jewellers
Choksi Devang Pravinchandra
Choksi Vimal Bullion LLP
Cultureantique Jewellery Private Limited
D.C Jewellers Gold and Diamonds
D.P. Jewelline Private Limited
D.S Jewellers Pvt. Ltd
Dalaji and Sons
Debi Dutt Jalan
Deepa Jewellers
Deepa Jewellers Private Limited
Devtech India Pvt Ltd
Dewaki Jewels & Gems
Dhananjay Corporation
Diamond Tradex Company Limited
Dindayal Commodities Private Limited
Dishant Ornament
Dwarika Commodities LLP
Elegance Skyz Private Limited
Elegance Tradelinks Private Limited
Emfore Jeweltech Private Limited
Epping Royalty Private Limited
Eskay Enterprises
Essemm Gems Private Limited
Fashion World
Finmet India Private Limited
Foresight Bullion India Private Limited
G. M. Jewellers
Galaxy Impex
GCK Jewellers Private Limited
Gee Ess Emm Jewellers Private Limited
Gehna Jewellers Private Limited
GGC Gujrat Gold Centre Private Limited
Girdhar Associates
Girdhar Jewellers Private Limited
Goldella Precious Metals Private Limited
Goldkart Jewels Limited
Goldmine Commodities Private Limited
Gopnath Gold Mint Private Limited
Gulab Impex Enterprises Private Limited
H P Bullion
Hari Om Jewellers
Harsh Gold
Harsh Jewellers
Hasubhai And Sons
Heena Jewellers
Heera Jewels and Gems Private Limited
Heimerle Refinery Private Limited
Himanshu Bullion
HRDK Bullion & Refinery Private Limited
HRML Refinery Private Limited
Identity
IGR Ausom LLP
IK Jewellers
Infinijewel Synergies Private Limited
Infinity Jewellery and Bullion
Intergold Jewellery
J J Gold Bullion
J P Jewels
J.J Gold Refinery Private Limited
J.R. Jewellers
Jag Mint Private Limited
Jap Overseas Private Limited
Jas Exims
Jay Ambe Corporation
Jayashree Jewellers
Jayshree Bullion Private Limited
JD Enterprises
Jewel Casa Private Limited
Jewel Crown LLP
Jewellery House
JK Sons Precious Metals Limited
JP Mudra Tradelink LLP
JSK Precious Metals and Jewellery
Jyoti Mangal
K J Sales
K Muthukaruppan & Sons
K P And Sons
K P Jewels & Bullion LLP
K P Trading
Kaka Gold LLP
Kalp Jewellers
Kanak Exports
Kanchnam Jewel House LLP
Kantibhai Zaveri
Kartikey Bullion LLP
Kartikey Jewellers Private Limited
Karuna Bullion Private Limited
Kayem Exports
Kenit Metallury Private Limited
Kernel Enterprises Private Limited
KGDkavita Gold and Diamonds Private Limited
KGR and Company
Khandelwal Spot Bullion Trading India Private Limited
Khazanchi Silvers Private Limited
KIFS Bullion Private Limited
KM Impex
Kothari Bullion
Kothari Chains
Kothari Gold
Koura Fine Diamond Jewelry Limited
KumKum Jewels
Kundan & Zeya Limited
Kundan Jewellers
Kundan Rice Mills Limited
Kunj Bihari Bullion & Jewellers Private Limited
L B Jewellers
L.H. Exports
L.H. Exports Private Limited
L.H. Industries Private Limited
Labdhi Bullion
Labh Commodities
Lawat Jewellers Private Limited
Laxmi Diagems Private Limited
Laxmi Gold Crafts Private Limited
Laxmi Jewellery Chennai Private Limited
Laxmi Jewels Crafts Private Limited
LBM Bullion
Lifesurge Trading Private Limited
M S Jewels
Madhav Solar Private Limited
Mahaveer Bullion Private Limited
Mahaveer Bullions
Mahavir Bullion
Mahavir Bullion & Refinery Private Limited
Mahraja Bullion
Mallika Thanga Maligai
Man Mandir Jewellers
Manawat Jewels LLP
Mangal Royal Jewels Private Limited
Mangilal Agarwal
Manibhadra Enterprises
Mann Orna Private Limited
Manokamana Gold
Manokamana Jewels
Mantr Jewels
Mathashri Jewellers
Mawsim Gold Private Limited
Mayurbhai Amrutlal Mandaliya
MCS Trading Company Private Limited
Mehta Bullion
Meva Gold
MGR Overseas Private Limited
Miracle Gold Pvt Ltd
Mudra Bullions Private Limited
Mudra Precious Metals Private Limited
Munish Chains & Jewellers
Mutha Jewellers
Muthhu Gold Private Limited
Muthu Gold Housie
N D Gold Jewellery LLP
N R Gold and Jewels LLP
N R Jewellers
Nakoda Bullion
Namami
Namrata Jewellers
Narayan Jewels
Narnarayan Jewellery Art
National India Bullion Refinery ACA Sons
National India Bullion Refinery HCA
Navaratna Maaligai
Navdurga Jewellers
Navkar Gold Palace LLP
Neha Jewellers Private Limited
Nena Jewellers
Nishant Silver Handicrafts
Noble Metals LLP
Novel Trade Links LLP
Ojewel Industries Private Limited
Oliver Jewels
Om Ganesh Jewellers Private Limited
Om Sainath Jewellers
Omega Gold
Omkaar Jewellery
Omkar and Company
Onkar Jewellers Private Limited
Opus Refinery Private Limited
Orelia the Gold
Oro Jewels
P. Rathinam Chettiar & Sons
Pakshal Bullion
Palm Jewels Limited
Panchratna Jewellers Private Limited
Parekh Bullion LLP
Parin Orna Private Limited
Parker Agrochem Exports Limited
Parker Multi Commodities India Private Limited
Parshwa Prism Gems and Jewellery Limited
Pathik Sales Private Limited
PJS Commodities
PM Jewelex Pvt Ltd
Poorvi Jewellers
Prakash and Co.
Prakash Jewellers
Prashant Silver Handicraft
Prasidh Finance LLP
Prasidhi Gems and Jewellers LLP
Pride Gold
Pritam Trading Co.
Priyanka Bullion Private Limited
Priyanshi Jewellers
Pukharaj Mohanlal
Pulin Comtrade Limited
Purvi Jewellers
Quality Assay & Hallmarking Centre Private Limited
R C Jewellers Pvt Ltd
R J Anand Jewellers
R N Bullion and Jewels
Radha Mohan Purshottam Das Agarwal
Rahul Jewellers
Raj Ornaments
Raja and Co Overseas Private Limited
Ranjitkumar Mohanlal
Ravi Bullion & Jewellers
Reni Impex
Riddhima Jewels
Ritesh Jewels Private Limited
Ritika Chains
Rose Gold Jewels LLP
RV Chains
S K Jewels
S R Magnum
S S Jewellers
S V Jewels
Saaz Jewels
Sachchiyay Mata Bullion Private Limited
Safari Exim House Private Limited
Sai Shivam Jewellers Private Limited
Samruddhi Jewelcraft Private Limited
Sanghavi Bullion Private Limited
Sanghvi Venture LLP
Sankalp Golds Private Limited
Sankalp Jewellers
Saumya Gold
Shah Jayantilal & Sons Jewellers
Shailesh Jewellers
Shankar Silver Mart
Shankeshwar
Shankeshwar Bullions
Shankheshwar Gold
Shanmukha Jewellery
Shilp Jewellers
Shilpam Jewels
Shiv Sahai & Sons (India) Private Limited
Shivalay Vyapaar Private Limited
Shivbhin Exim
Shopping With Divya
Shree Badri Global
Shree Bhagwan Ajay Kumar Sarraf
Shree Ganesh Chains & Jewellers
Shree Giriraj Trading
Shree Goverdhan Jewellers
Shree Jagdamba Jewellers
Shree Mandev Bullion
Shree Mandev Bullion LLP
Shree Mandev Gold and Silver
Shree Momai Krupa Jewellers
Shree Om Sai Plus Private Limited
Shree Shubh Jewellery
Shreeji Jewellers
Shrey Impex
Shri Krishna Jewellers
Shri Mevanagar Sales Private Limited
Shripati Gold
Siddham Overseas
Siddhidhata Trading Co.
Silver & C.Z. International
Sincere Packers LLP
SJS Bullion
SLN Bullion Private Limited
Sneh Chain Private Limited
SNK Jewellery
Sole Bloom Private Limited
Sonawala Industries Private Limited
Soni Nanalal Bechardas Jewellers Private Limited
Sonigara Jewellers Private Limited
SR Bullion & Jewellers
SR Jewellery House LLP
Sree Ambe Enterprises
Sri Annapurna Bullion
Sri Bullion
Sri Dhanagubbera Gold
Sri Jain Jewellery Private Limited
Sri Kalinga Kawad Bullion
Sri Padmaraj Jewellers
Sri Suswani Bullion Private Limited
Sri VR Jewellery
Srimann Swarna Bullion LLP
Supama Commodities Limited
Surya Golds Pvt. Ltd
Suvarnasanskriti Jewels Private Limited
Suvidhi Gold Private Limited
Suvidhi Jewelex LLP
Suvidhi Orna Private Limited
Svaraa E-Commerce Jewelcart Private Limited
Swarna Siddhi Ornaments Private Limited
Swarnim Era Gold
Swarnim Impex
Swastic Corporation
Takle Jewellers Private Limited
Taneja Bullion Private Limited
THE SONAWALA COMPANY PRIVATE LIMITED
TN Navratna Thanga Maligai LLP
Trademasters International
Triptam Enterprise Private Limited
Tulsi Darshan Gold
Tycoon Jewels
Utsarva Jewels
V Rasiklal Jewellers
Value Metals Private Limited
Vandhana Gold
Vansh Gold
Varakrupa Jewellers
Vardhaman Enterprises
Vartika Impex Private Limited
Vasant Bullion
Vasant Bullion Private Limited
Vasupati Jewellers India Pvt Ltd
Veer Jewellers Private Limited
Vijay Bullion
Vivaan Tradelink
VK Jewels Private Limited
Yaashvi Jewellers Private Limited
Yash Oro India Private Limited
Yashoda Jewels
Yugith Jewels
Yuvan Jewells
Zar Jewels Private Limited
Zaveri & Co Exports
Zaveri and Company (Gujarat) LLP
Zaveri And Company Jewellers Pvt. Ltd.
Zeira Gold and Diamond Private Limited
Zevar Studio
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