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 >>
INDIA MULTI-AVENUES FUND LIMITED 26/05/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INSTANEX MARKET NEUTRAL INDIA FUND 26/07/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2016
INNPACT (MAURITIUS) LTD 26/09/2018 SEC-4.2 CIS MANAGER
ICG Q LIMITED 26/12/2005 SEC-3.1A CIS (SINGLE 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
IREO FUND I, LTD 27/02/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO MANAGEMENT I, LTD 27/02/2004 SEC-4.2 CIS MANAGER
INDIA PHOENIX FUND 27/05/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
ISHARES MSCI INDIA MAURITIUS COMPANY 27/05/2009 SEC-3.1A CIS (SINGLE FUND)
INSIDE CAPITAL PARTNERS LTD 27/06/2014 SEC-4.2 CIS MANAGER
INTEGRAL PORTFOLIO SELECTOR, PCC 27/09/2010 SEC-4.4 REPORTING ISSUER
IMARA NOMINEES LIMITED 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
IMARA TWO LIMITED 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
IIFL OPPORTUNITIES FUND 3 27/10/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 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 -
INDIA MAX INVESTMENT FUND LIMITED 28/03/2006 SEC-3.1A CIS (SINGLE FUND)
IREO PARALLEL FUND I, LTD 28/04/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
INDIA INSIGHT VALUE FUND 28/07/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ITL NOMINEES LTD 28/08/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
ICECAP (MAURITIUS) LIMITED 28/08/2019 FS-3.1A MANAGEMENT LICENCE
INDIA BUSINESS EXCELLENCE FUND I 28/09/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA BUSINESS EXCELLENCE MANAGEMENT CO 28/09/2006 SEC-4.2 CIS MANAGER
INDIA INFRASTRUCTURE DEVELOPMENT FUND LTD 28/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA PROPERTY MAURITIUS FUND 28/09/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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.