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 7 8 9 10 11 Next > Last >>
INDIA BUSINESS EXCELLENCE MANAGEMENT CO 28/09/2006 SEC-4.2 CIS MANAGER
INDIA BUSINESS EXCELLENCE FUND IVA 18/08/2021 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
INDIA BUSINESS EXCELLENCE FUND I 28/09/2006 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 - IIA 05/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA BLUE MOUNTAINS MANAGEMENT (MAURITIUS) LIMITED 07/01/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
INDIA AUGUSTUS FUND I LTD 23/06/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA ARBITRAGE FUND 19/05/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA AGRI BUSINESS FUND II LIMITED 17/09/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA ADVANTAGE FUND LIMITED 11/07/1996 SEC-3.1A CIS (SINGLE FUND)
INDIA ACORN FUND LTD 05/06/2017 SEC-3.1A CIS (SINGLE FUND)
INDIA 2020, LIMITED 25/09/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA 2020 FUND II, LIMITED 15/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDER ARSHAAD 21/12/2023 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
INDEPENDENT GLOBAL INVESTMENT FUND (IGIF) 25/01/2023 SEC-3.1A CIS (SINGLE FUND)
INDEA ASSET MANAGEMENT (MAURITIUS) LTD 29/10/1998 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
IND FUND LIMITED 23/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INCREDIBLE INDIA FOCUS FUND LIMITED 17/03/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
INAAYA GLOBAL VENTURES PCC 09/04/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
IMSF (MAURITIUS) LIMITED 05/06/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
IMPERIAL CAPITAL FUND PCC 20/11/2019 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
IMPERIAL CAPITAL CORPORATION LTD 20/11/2019 SEC-4.2 CIS MANAGER
IMPERIAL ASSET MANAGEMENT LIMITED 18/05/2010 SEC-4.2 CIS MANAGER
IMO LTEE 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
IMARA TWO LIMITED 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
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.