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 >>
IIFL OPPORTUNITIES FUND 12 13/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 13 13/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 4 27/10/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 5 23/12/2015 SEC-3.1A CIS (SINGLE FUND)
IIFL OPPORTUNITIES FUND 7 22/05/2017 SEC-3.1A CIS (SINGLE FUND)
IIFL OPPORTUNITIES FUND 8 22/05/2017 SEC-3.1A CIS (SINGLE FUND)
INDEPENDENT GLOBAL INVESTMENT FUND (IGIF) 25/01/2023 SEC-3.1A CIS (SINGLE FUND)
INDIA ACORN FUND LTD 05/06/2017 SEC-3.1A CIS (SINGLE FUND)
INDIA ADVANTAGE FUND LIMITED 11/07/1996 SEC-3.1A CIS (SINGLE FUND)
INDIA CAPITAL FUND LIMITED 10/01/1994 SEC-3.1A CIS (SINGLE FUND)
INDIA EXCEL (MAURITIUS) FUND 13/08/1997 SEC-3.1A CIS (SINGLE FUND)
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) Licence Lapsed on 01 July 2023 -
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 VALUE INVESTMENTS LIMITED 29/03/1995 SEC-3.1A CIS (SINGLE FUND)
INDUS INDIA FUND (MAURITIUS) LIMITED 11/12/2007 SEC-3.1A CIS (SINGLE FUND)
INDUS INDIA FUND (SV) LIMITED 29/09/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INFINITY HOLDINGS 30/10/2018 SEC-3.1A CIS (SINGLE FUND)
INSTANEX MARKET NEUTRAL INDIA FUND 26/07/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2016
INVESCO MAURITIUS PIN 11/02/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IPRO Growth Fund Ltd 21/01/2013 SEC-3.1A CIS (SINGLE FUND)
IREP INDIA OPPORTUNITIES HOLDINGS 05/10/2012 SEC-3.1A CIS (SINGLE FUND)
ISHARES INDIA INDEX MAURITIUS COMPANY 11/11/2011 SEC-3.1A CIS (SINGLE FUND)
ISHARES INDIA MAURITIUS CO. 23/09/2008 SEC-3.1A CIS (SINGLE 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.