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.

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Name of Licensee	Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY)	Type of Licence	Annotations
<< First < Prev 84 85 86 87 88 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 OPPORTUNITY FUND	25/07/2017	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA OPTIMA FUND PCC	31/01/2006	SEC-3.1CV CIS (PROTECTED CELL COMPANY)
INDIA PHOENIX FUND	27/05/2009	SEC-3.1A CIS (SINGLE FUND)	Licence Lapsed on 01 July 2020 -
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 PROPERTY MAURITIUS FUND	28/09/2010	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 TIGER FUND	13/01/2015	SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)	Licence Lapsed on 01 July 2021 -
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 -
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 FUND	13/09/2006	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01 July 2021 -
INDIAREIT OFFSHORE STANDING INVESTMENTS FUND - I	28/10/2011	SEC-3.2A CLOSED-END FUND (SINGLE FUND)	Licence Lapsed on 01/07/2014

4463 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.