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 1 2 3 4 5 Next > Last >>
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)
I&P AFRIQUE ENTREPRENEURS 03/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
I&P AFRIQUE ENTREPRENEURS II LP 03/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IAP LIMITED 06/05/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IDG VENTURES INDIA FUND II LLC 08/06/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IDG VENTURES INDIA FUND III LLC 23/11/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IHS FUND II SSA (MAURITIUS) COLLECTOR L.P. 04/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
IHS FUND II SSA (MAURITIUS) FEEDER B (UST) L.P. 04/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
IND FUND LIMITED 23/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA 2020 FUND II, LIMITED 15/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA 2020, LIMITED 25/09/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA AGRI BUSINESS FUND II LIMITED 17/09/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA AUGUSTUS FUND I LTD 23/06/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA BUSINESS EXCELLENCE FUND - IIA 05/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA BUSINESS EXCELLENCE FUND - IIIA 22/05/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA BUSINESS EXCELLENCE FUND I 28/09/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA CREDIT PORTFOLIO LIMITED 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
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 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 FINANCIAL INCLUSION FUND 29/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE 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 -
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.