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 8 9 10 11 12 Next > Last >>
IVYCAP VENTURES MAURITIUS FUND II 12/08/2015 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 RF MAURITIUS INVESTMENT 1 30/05/2017 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
INDIUM (MAURITIUS) PCC 12/10/2001 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
INVESTISSEUR & PARTENAIRE POUR LE DEVELOPPEMENT LIMITED, PCC 03/05/2002 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
I&P GESTION 03/04/2012 SEC-4.2 CIS MANAGER
IABF INVESTMENT MANAGEMENT LIMITED 06/11/2006 SEC-4.2 CIS MANAGER
IC ASSET MANAGERS (MAURITIUS) LIMITED 10/02/2022 SEC-4.2 CIS MANAGER
ICICI INTERNATIONAL LIMITED 12/02/1996 SEC-4.2 CIS MANAGER
IEP MANAGEMENT I, LIMITED 01/03/2006 SEC-4.2 CIS MANAGER
IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
IL&FS INVESTMENT ADVISORS LLC 08/02/2006 SEC-4.2 CIS MANAGER
IMPERIAL ASSET MANAGEMENT LIMITED 18/05/2010 SEC-4.2 CIS MANAGER
IMPERIAL CAPITAL CORPORATION LTD 20/11/2019 SEC-4.2 CIS MANAGER
INDEA ASSET MANAGEMENT (MAURITIUS) LTD 29/10/1998 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
INDIA BUSINESS EXCELLENCE MANAGEMENT CO 28/09/2006 SEC-4.2 CIS MANAGER
INDIA CAPITAL MANAGEMENT LIMITED 19/01/2000 SEC-4.2 CIS MANAGER
INDIA VENTURE PARTNERSHIP MANAGEMENT 22/05/2008 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
INDIABULLS ASSET MANAGEMENT MAURITIUS 20/07/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
INDIAREIT INVESTMENT MANAGEMENT CO. 13/09/2006 SEC-4.2 CIS MANAGER
INDIBLU INVESTMENT ADVISORS (MAURITIUS) LIMITED 16/06/2014 SEC-4.2 CIS MANAGER
INDOUS VENTURES MANAGEMENT, LLC 14/06/2006 SEC-4.2 CIS MANAGER
INFINITY INVESTMENT MANAGEMENT 30/10/2018 SEC-4.2 CIS MANAGER
INFINITY INVESTMENTS MANAGER LIMITED 06/08/2019 SEC-4.2 CIS MANAGER
INJARO INVESTMENTS LIMITED 14/12/2009 SEC-4.2 CIS MANAGER
278 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.