GIFT CITY INTELLIGENCE Back to intelligenceRAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED
Broker Dealers
Company profile
Registration number
INZ000155831
Registration date
04/09/2017
Validity
Not stated by IFSCA
Contact person
Not stated by IFSCA
Registered address
UNIT NO. 236, SECOND FLOOR,SIGNATURE BUILDING,13B, ZONE-1, GIFT SEZ, GIFT CITY
Telephone
Not stated by IFSCA
Website
Not stated by IFSCA
Recent developments for this activity
Regulatory updates that may be relevant to this type of firm.
regulation07/09/2026IFSCA (Prohibition of Market Abuse in Securities Markets) Regulations, 2026regulation07/09/2026International Financial Services Centres Authority (Capital Market Intermediaries) (Second Amendment) Regulations, 2026circular25/08/2026Extension of timeline for obtaining International Securities Identification Numbers (ISINs) from a recognised depository in IFSCcircular06/08/2026Specification of Certification Course for KMPs and other employees of Capital Market Intermediaries under the IFSCA (Capital Market Intermediaries) Regulations, 2025circular05/06/2026Master Circular for recognised Stock Exchanges and recognised Clearing Corporationscircular04/06/2026Advisory on Heightened Cyber Security Risks arising from Frontier Artificial Intelligence Modelscircular12/05/2026Master Circular for Broker Dealers and Clearing Memberscircular22/04/2026Framework for rights issue under the IFSCA (Listing) Regulations, 2024