GIFT CITY INTELLIGENCE Back to intelligenceINDmoney Global (IFSC) Private Limited
Depository Participants
Company profile
Registration number
IFSCA/DP/2023-24/010
Registration date
19/12/2023
Validity
Not stated by IFSCA
Contact person
Hardeep Singh Arora
Registered address
Unit No. GA-02, Seat No. 1-4, Ground Floor, Pragya Accelerator Block-15 T, Road 11, Zone-1, Processing Area, GIFT SEZ, Gandhinagar, Gujarat - 382355.
Telephone
9999650150
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