Register of Licensees - Search by Name

Register of Licensees - Search by Name

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
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INDIA BUSINESS EXCELLENCE FUND I 28/09/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA BUSINESS EXCELLENCE FUND IVA 18/08/2021 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
INDIA BUSINESS EXCELLENCE MANAGEMENT CO 28/09/2006 SEC-4.2 CIS MANAGER
INDIA CAPITAL CHALLENGER FUND LIMITED 05/01/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA CAPITAL FUND LIMITED 10/01/1994 SEC-3.1A CIS (SINGLE FUND)
INDIA CAPITAL MANAGEMENT LIMITED 19/01/2000 SEC-4.2 CIS MANAGER
INDIA CB FUND LIMITED 03/08/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
INDIA CORPORATE BOND FUND 11/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
INDIA CREDIT PORTFOLIO LIMITED 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
INDIA DISCOVERY FUND LTD 10/05/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA DYNAMIC BOND FUND 29/03/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA EMERGING GIANTS FUND LIMITED 08/05/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA EMERGING OPPORTUNITIES FUND LIMITED 27/02/2003 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA EMERGING OPPORTUNITIES FUND LIMITED 27/02/2003 SEC-4.4 REPORTING ISSUER
INDIA EMERGING OPPORTUNITIES FUND LIMITED 04/11/2015 SEC-4.4 REPORTING ISSUER
INDIA EQUITY GROWTH FUND LIMITED 17/11/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2015
INDIA EQUITY PARTNERS FUND I, LLC 24/01/2012 SEC-4.4 REPORTING ISSUER
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND II, LLC 01/12/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS PARALLEL FUND I, LLC 01/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA EXCEL (MAURITIUS) FUND 13/08/1997 SEC-3.1A CIS (SINGLE FUND)
INDIA FINANCIAL INCLUSION FUND 29/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA FRONTIER FUND 10/11/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
INDIA HORIZON FUND LTD 11/07/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
280 record(s) found.


Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.