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
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INDIA 2020, LIMITED 25/09/2007 SEC-3.2A CLOSED-END FUND (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 AGRI BUSINESS FUND II LIMITED 17/09/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA ARBITRAGE FUND 19/05/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 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 BUSINESS EXCELLENCE FUND IVA 18/08/2021 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
INDIA BUSINESS EXCELLENCE MANAGEMENT CO 28/09/2006 SEC-4.2 CIS MANAGER
INDIA CAPITAL CHALLENGER FUND LIMITED 05/01/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA CAPITAL FUND LIMITED 10/01/1994 SEC-3.1A CIS (SINGLE FUND)
INDIA CAPITAL MANAGEMENT LIMITED 19/01/2000 SEC-4.2 CIS MANAGER
INDIA DISCOVERY FUND LTD 10/05/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA DYNAMIC BOND FUND 29/03/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA EMERGING GIANTS FUND LIMITED 08/05/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 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
INDIA EMERGING OPPORTUNITIES FUND LIMITED 04/11/2015 SEC-4.4 REPORTING ISSUER
INDIA EQUITY PARTNERS FUND I, LLC 24/01/2012 SEC-4.4 REPORTING ISSUER
INDIA EXCEL (MAURITIUS) FUND 13/08/1997 SEC-3.1A CIS (SINGLE FUND)
INDIA FINANCIAL INCLUSION FUND 29/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA HORIZON FUND LTD 11/07/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA INFRASTRUCTURE DEVELOPMENT FUND LTD 28/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE 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.