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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 2023-24
Name of Entities
Aaditya Diamgold Private Limited
Aarav Jewellers Private Limited
Ambuja Commodities LLP
Anmol Jewellers
Arihant Mangal Silvers
Ariplutus Metals Private Limited
Augmont Goldtech Private Limited
Auric Bullion and Jewellers
Auspicious Gold
Balaji Bullion
Bankutramana Bullion And Diamond Private Limited
Bherumal Shamandas
BR Diamonds
Charm Gold & Jewellery
Dewaki Jewels & Gems
Elegance Tradelinks Private Limited
Fashion World
Galaxy Impex
GGC Gujrat Gold Centre Private Limited
Gold One Refinery Private Limited
Goldella Precious Metals Private Limited
Gulab Impex Enterprises Private Limited
Infinity Jewellery and Bullion
Jap Overseas Private Limited
JK Sons Precious Metals Limited
Jyoti Mangal
Jyotirmay Jewels Private Limited
K Muthukaruppan & Sons
Kalp Jewellers
Kanak Exports
Karuna Bullion Private Limited
Kiran Fine Jewellers Private Limited
Kundan Jewellers
L B Jewellers
L.H. Exports
L.H. Exports Private Limited
L.H. Industries Private Limited
Lawat Jewellers Private Limited
M S Jewels
M V Jain Jewellers
M. Rajender Kumar Jewellers and Pearls Dealers
Mallika Thanga Maligai
Man Mandir Jewellers
Mann Orna Private Limited
Mawsim Gold Private Limited
Modi Ornaments
Muthhu Gold Private Limited
Muthu Gold Housie
Nakoda Bullion
Narrondass Manordass
Navaratna Maaligai
Omega Gold
Omkaar Jewellery
Onkar Jewellers Private Limited
Pakshal Bullion
Parker Multi Commodities India Private Limited
Pathik Sales Private Limited
PJS Commodities
Quality Assay & Hallmarking Centre Private Limited
R N Bullion and Jewels
Radha Mohan Purshottam Das Agarwal
Raja and Co Overseas Private Limited
Ravi Bullion & Jewellers
Riddhima Jewels
Ritesh Jewels Private Limited
Ritika Chains
RV Chains
S K Jewels
Saumya Gold
Shiv Sahai & Sons (India) Private Limited
Shree Mandev Bullion LLP
Sneh Chain Private Limited
Sonigara Jewellers Private Limited
SR Bullion & Jewellers
Sri Jain Jewellery Private Limited
Sri Padmaraj Jewellers
Suvidhi Gold Private Limited
Tycoon Jewels
Vasant Bullion
Veer Jewellers Private Limited
Vijay Bullion
Yash Oro India Private Limited
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