Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 81 82 83 84 85 Next > Last >>
INDIA MOATS FUND 03/10/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INDIA MULTI BAGGER FUND I 05/04/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA MULTI-AVENUES FUND LIMITED 26/05/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA NEXTGEN FUND PRIVATE LIMITED 02/03/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA OPPORTUNITIES GROWTH FUND LTD - PINEWOOD STRATEGY 30/11/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA OPTIMA FUND PCC 31/01/2006 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
INDIA PREMIER EQUITY PORTFOLIO 16/12/2010 SEC-3.1A CIS (SINGLE FUND)
INDIA PREMIUM FUND 13/07/2009 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA RF MAURITIUS INVESTMENT 1 30/05/2017 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
INDIA SELECT OPPORTUNITIES FUND LIMITED 07/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA SHINING FUND 23/11/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01/07/2014
INDIA VALUE INVESTMENTS LIMITED 29/03/1995 SEC-3.1A CIS (SINGLE FUND)
INDIA VENTURE PARTNERSHIP LIMITED 21/05/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INDIA VENTURE PARTNERSHIP MANAGEMENT 22/05/2008 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
INDIA VISION FUND 15/11/2024 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIABULLS ASSET MANAGEMENT MAURITIUS 20/07/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
Indian Ocean General Assurance Ltd 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
INDIAN OCEAN INTERNATIONAL BANK LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
INDIANIVESH FIRST BRIDGE FUND 17/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INDIAREIT INVESTMENT MANAGEMENT CO. 13/09/2006 SEC-4.2 CIS MANAGER
INDIAREIT OFFSHORE STANDING INVESTMENTS FUND - I 28/10/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
INDIBLU INVESTMENT ADVISORS (MAURITIUS) LIMITED 16/06/2014 SEC-4.2 CIS MANAGER
INDIGO GLOBAL OPPORTUNITIES FUND 21/12/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
INDIUM (MAURITIUS) PCC 12/10/2001 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
INDIUM III (MAURITIUS) HOLDINGS LIMITED 11/10/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
4360 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.