GIFT CITY INTELLIGENCE Back to intelligenceTCAP FINANCIAL SERVICES IFSC PRIVATE LIMITED
Registered FME (Non-Retail)
Company profile
Registration number
FDM2025FNR0875
Registration date
08/09/2025
Validity
Not stated by IFSCA
Contact person
Mr. Dushyant Lalwani
Registered address
Unit No 618, Signature Building, 6th Floor, Block 13B, Zone I, GIFT SEZ, Gandhinagar, Gujarat
Telephone
+91 8591515260
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