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
<< First < Prev 3 4 5 6 7 Next > Last >>
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)
INDIA INDUSTRIAL GROWTH FUND LIMITED 13/04/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
INDIA INFRASTRUCTURE DEVELOPMENT FUND LTD 28/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA INFRASTRUCTURE DEVELOPMENT ISLAMIC FUND LIMITED 30/11/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA INSIGHT VALUE FUND 28/07/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA KNOWLEDGE-MANUFACTURING COMPANY 04/04/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA LIFE SCIENCES FUND II, LLC 18/07/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA LIFE SCIENCES FUND III, LLC 12/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA LONG TERM DEBT FUND 29/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA LOTUS FUND 05/07/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
INDIA MAX INVESTMENT FUND LIMITED 28/03/2006 SEC-3.1A CIS (SINGLE FUND)
INDIA MOATS FUND 03/10/2011 SEC-3.1A CIS (SINGLE FUND)
INDIA MULTI BAGGER FUND I 05/04/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA MULTI-AVENUES FUND LIMITED 26/05/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA OPPORTUNITIES GROWTH FUND LTD - PINEWOOD STRATEGY 30/11/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA OPPORTUNITY FUND 25/07/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA OPTIMA FUND PCC 31/01/2006 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
INDIA PHOENIX FUND 27/05/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
INDIA PREMIER EQUITY PORTFOLIO 16/12/2010 SEC-3.1A CIS (SINGLE FUND)
INDIA PREMIUM FUND 13/07/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA PROPERTY MAURITIUS FUND 28/09/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA RF MAURITIUS INVESTMENT 1 30/05/2017 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
275 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.