GIFT CITY INTELLIGENCE Back to intelligenceMoneysukh Advisors IFSC LLP
Registered FME (Non-Retail)
Company profile
Registration number
IFSCA/FME/II/2024-25/114
Registration date
15/05/2024
Validity
Not stated by IFSCA
Contact person
Virender Mansukhani
Registered address
Unit No. 644, 6th Floor, Signature Building, Block 13B, Zone-1, GIFT SEZ, Gandhinagar 382355
Emailvkm@moneysukh.com
Telephone
9811175305
Website
Not stated by IFSCA
Recent developments for this activity
Regulatory updates that may be relevant to this type of firm.
regulation11/09/2026International Financial Services Centres Authority (Fund Management) (Second Amendment) Regulations, 2026circular26/08/2026Requirement for Fund Management Entities (FMEs) to maintain a website or webpagecircular10/08/2026Clarification regarding the Circular dated May 12, 2026, titled “Implementation Services by Investment Advisers in the IFSC”circular10/08/2026Specification of Certification Course for the employees of Fund Management Entities under the IFSCA (Fund Management) Regulations, 2025circular12/05/2026Implementation services by Investment Advisers in the IFSCregulation07/05/2026IFSCA (Fund Management) Regulations, 2025, as amended up to January 30, 2026circular10/04/2026Governance and oversight of Schemes in IFSC - Segregation of the role of Fiduciariesregulation06/04/2026IFSCA (Pension Fund Regulations), 2026