GIFT CITY INTELLIGENCE Back to intelligenceOVL OVERSEAS IFSC LIMITED
Global/ Regional Corporate Treasury Centre
Company profile
Registration number
IFSC/FC/2023-24/0006
Registration date
12/02/2024
Validity
Not stated by IFSCA
Contact person
Mrs. Nisha Dhingra
Registered address
Office No. 406-407, 4th Floor, Pragya II, Block 15-C1, Road 11, Zone -1, Processing Area, GIFT SEZ, GIFT City, Gandhinagar, Gujarat – 382050
Telephone
7042692459
Website
Not stated by IFSCA
Recent developments for this activity
Regulatory updates that may be relevant to this type of firm.
circular08/09/2026Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC”circular31/07/2026Amendment to the circular dated December 29, 2025 titled “Internet banking services to clients of IBUs – Review” and circular dated June 30, 2026 titled “Amendment to the Circular titled Internet banking services to clients of IBUs –Reviewcircular16/07/2026Amendment to the Circular titled “Master Circular for Credit Rating Agencies in the IFSC"regulation09/07/2026IFSCA (Finance Company) Regulations, as amended upto May 07, 2026circular30/06/2026Amendment to the Circular titled Internet banking services to clients of IBUs –Reviewregulation12/05/2026IFSCA (Finance Company)(Amendment) Regulations, 2026circular01/05/2026FAQs on Annual Return on Foreign Liabilities and Assets (FLA) under FEMA, 1999 issued by the Reserve Bank of India (updated as on March 25, 2026)circular26/02/2026Directions to IBUs pertaining to SWIFT-related operational requirements.