SUNDAY 1 NOVEMBER, 2026Gandhinagar 32°C, ClearNIFTY23,053 +0.51%USD/INR94.95 −0.27%NASDAQ25,437 −2.86%Global Financial Hub Edition
The IFSC Report
Deep analysis of cross-border capital flows.
GIFT City Times
Vol. IV · No. 305
Serving the Smart City & Global Hub since MMXXVI.

Surrenders Desk

44 entries

Registrations surrendered or cancelled.

Capital Market Intermediaries Registration Surrendered14view →

Raru Capital IFSC Private LimitedSurrendered/Cancelled

IFSCA/CMI/Distributor/2024-25/0009 · Mr. Rakesh Baluram Lahoti · 24 Jun 2024

T-Cap Financial Services IFSC Private LimitedSurrendered/Cancelled

IFSC/IA/2022-23/0005 · 16 Sept 2022

Ashoka Whiteoak Capital Management (GIFT) LLPSurrendered/Cancelled

IFSC/IA/2020-21/0003 · 3 Mar 2021

Vastrapur Investment Advisors LLPSurrendered/Cancelled

IFSC/IA/2020-21/0002 · 5 Feb 2021

AJMERA X-CHANGE (IFSC) PRIVATE LIMITEDSurrendered/Cancelled

INZ000158138 · 31 Oct 2017

PACE FINANCIAL (IFSC) PRIVATE LIMITEDSurrendered/Cancelled

INZ000102939 · 23 Mar 2017

DAYCO SECURITIES (IFSC) PRIVATE LIMITEDSurrendered/Cancelled

INZ000098038 · - · 15 Jan 2017

GRD SECURITIES IFSC LIMITEDSurrendered/Cancelled

INZ000098939 · 15 Jan 2017
See all 14 →
Registered FME (Non-Retail)8view →

Secundus Managers IFSC LLPSurrendered/Cancelled

FDM2025FNR0794 · 18 Feb 2025

AltFirst Management Securities Private Limited (IFSC Branch)Surrendered/Cancelled

IFSCA/FME/II/2024-25/139 · 21 Nov 2024

Torus Alternative Investment IFSC Private LimitedSurrendered/Cancelled

IFSCA/FME/II/2024-25/118 · 19 Jun 2024

Jain Investment Offshore Portfolio Managers IFSC Private LimitedSurrendered/Cancelled

IFSCA/FME/II/2023-24/094 · Mr. Harshit N Singhvi · 31 Jan 2024

Samvitti Capital Private Limited (IFSC Branch)Surrendered/Cancelled

IFSCA/FME/II/2023-24/086 · 29 Dec 2023

Waterfield Fund Managers Private Limited (IFSC Branch)Surrendered/Cancelled

IFSCA/FME/II/2023-24/069 · 3 May 2023

Vivriti Asset Management Private Limited (IFSC Branch)Surrendered/Cancelled

IFSCA/FME/II/2022-23/012 · 22 Dec 2022

Aditya Birla Sun Life AMC Limited (IFSC Branch)Surrendered/Cancelled

IFSCA/FME/II/2022-23/035 · 28 Nov 2022
Category III AIF5view →

ESOF IV EURO IFSC TrustSurrendered/Cancelled

IFSC/AIF3/2025-26/0295 · Mr. Gaurav Patel · 13 Aug 2025

Avendus Alternate Public Markets (IFSC) FundSurrendered/Cancelled

IFSC/AIF3/2021-22/0004

SBI Investment Opportunities Fund (IFSC) -- Scheme IISurrendered/Cancelled

IFSC/AIF3/2021-22/0010 (Scheme)

True North Credit Opportunities (GIFT) Fund I LLPSurrendered/Cancelled

IFSC/AIF3/2021-22/0024

Abans Diversified FundSurrendered/Cancelled

IFSC/AIF3/2023-24/0015/Scheme2
IFSC Insurance Intermediary Office (IIIO)3view →

LMB Insurance Brokers Pvt. Ltd.Surrendered/Cancelled

IFSCA/IIIO/023/2023-24 · 31 Jan 2024

Prowess Insurance Brokers Pvt. Ltd.Surrendered/Cancelled

IFSCA/IIIO/014/2020-21 · 17 Aug 2020

Trinity Reinsurance Brokers Ltd.Surrendered/Cancelled

IFSCA/IIIO/005/2017-18 · 29 Aug 2017
Category II AIF3view →

Alpha Alternatives Special Situations Offshore FundSurrendered/Cancelled

IFSC/AIF2/2023-24/0103 · Mr. Navin Ganesh · 24 Jan 2024

Waterfield Flagship GIFT Fund IISurrendered/Cancelled

IFSC/AIF2/2023-24/0063 · 24 Jul 2023

021 Capital Trust – ISurrendered/Cancelled

IFSC/AIF2/2021-22/0009
Ship Leasing2view →

DP World Marine IFSC Private LimitedSurrendered/Cancelled

FCO2025SPL0825 · 27 May 2025

Star Tugs IFSC Private LimitedSurrendered/Cancelled

IFSC/FC/SL/2024-25/0017 · 18 Mar 2025
Bullion Trading Member2view →

Raru Capital IFSC Private LimitedSurrendered/Cancelled

IFSC/Bullion TM-CM/2024-25/021 · 9 Jul 2024

Evermore Global Capital IFSC Private LimitedSurrendered/Cancelled

IFSC/Bullion TM-CM/2021-22/003
Aircraft Leasing2view →

Dunhill Leafin IFSC Private LimitedSurrendered/Cancelled

IFSC/FC/AOL/2024-25/0024 · 19 Apr 2024

Darwin Platform Aircraft Leasing and Financing IFSC LimitedSurrendered/Cancelled

IFSC/FC/AOL/2022-23/0010 · 20 Jun 2022
Capital Market Intermediaries Registration Cancelled2view →

String AI IFSC Private LimitedSurrendered/Cancelled

IFSCA/BD/2022-23/0003 · 26 Apr 2022

KARVY BROKING (IFSC) LIMITEDSurrendered/Cancelled

INZ000213735 · 27 Dec 2018
Finance Companies (Core)1view →

ZincMoney Finance IFSC Private LimitedSurrendered/Cancelled

FCO2025FNC0813 · 22 Apr 2025
Authorised FME1view →

Asha Gift Investment Advisors LLPSurrendered/Cancelled

IFSCA/FME/II/2023-24/078 · 6 Oct 2023
Bullion Professional Clearing Member1view →

Kotak Mahindra Bank Limited IBUSurrendered/Cancelled

IFSC/Bullion TM-CM/2021-22/008