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 5 6 7 8 9 Next > Last >>
INDIA EQUITY GROWTH FUND LIMITED 17/11/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2015
INDIANIVESH FIRST BRIDGE FUND 17/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
ILC BROKERS LTD 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
INTERNATIONAL FINANCIAL SOLUTIONS LIMITED 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01 July 2023 -
IMAGE EVENTURES LIMITED 18/01/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
IDFC PRIVATE EQUITY (MAURITIUS) FUND III 18/03/2008 SEC-3.1A CIS (SINGLE FUND)
IMPERIAL ASSET MANAGEMENT LIMITED 18/05/2010 SEC-4.2 CIS MANAGER
INDIA LIFE SCIENCES FUND II, LLC 18/07/2012 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)
IQ EQ INVESTMENT ADVISORS (MAURITIUS) LTD 18/10/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IQ EQ INVESTMENT ADVISORS (MAURITIUS) LTD 18/10/2010 SEC-4.2 CIS MANAGER
INDIUM V (MAURITIUS) HOLDINGS LIMITED 18/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA CAPITAL MANAGEMENT LIMITED 19/01/2000 SEC-4.2 CIS MANAGER
INTERCONTINENTAL TRUST LIMITED 19/01/2000 CI-2.1 CAPTIVE INSURANCE AGENT
INTERCONTINENTAL TRUST LIMITED 19/01/2000 FS-3.1A MANAGEMENT LICENCE
INTERCONTINENTAL TRUST LIMITED 19/01/2000 FS-3.1A MANAGEMENT LICENCE
INVESTMENT PROFESSIONALS LTD 19/05/2022 SEC-4.2 CIS MANAGER
INDIA ARBITRAGE FUND 19/05/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IPRO FUNDS LTD 19/06/1997 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IPRO FUNDS LTD 19/06/1997 SEC-4.4 REPORTING ISSUER
INTERNATIONAL PROXIMITY NOMINEES LIMITED 19/06/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
INTERCONTINENTAL NOMINEES LTD 19/06/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
IREO FUND II CO-INVESTMENT I, LTD 19/07/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IIFL OPPORTUNITIES FUND 11 19/10/2018 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INFINOX LIMITED 19/11/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
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.