NEW
I
N
V
E
S
T
O
R
W
E
B
S
I
T
E
(A)+
(A)
(A)-
Skip to main content
A
A
ABOUT
About SEBI
The Board
Code on Conflict of Interests for Members of Board
Board Meetings
Powers and Functions of the Board
Securities Appellate Tribunal (SAT)
Organisation Structure
Functions of Departments / Divisions
Addresses of Offices of SEBI
SEBI Committees
SEBI Benchmarks
Former Chairmen / WTMs of SEBI
Equal Opportunity Policy for PwDs
Public Holidays
RTI Act, 2005
Careers
Tenders
NCFE
Innovation Sandbox
SEBI Directory
LEGAL
Acts
Rules
Regulations
General Orders
Guidelines
Master Circulars
Advisory/Guidance
Circulars
Gazette Notification
Online portal for submission of application for Internship (Legal)
Application for Internship
Guidance Notes
ENFORCEMENT
Orders
Orders of SAT
Orders of Chairperson/Members
Settlement Order
Orders of AA under the RTI Act
Orders of Corporatisation / Demutualisation Scheme
Orders of AO
Orders of Courts
Orders Of Special Courts
Orders of ED / CGM (Quasi-Judicial Authorities)
Orders under Regulation 30A of the SEBI (Intermediaries) Regulations, 2008
Informal Guidance
Clarifications on Insider Trading
Orders That Could Not be Served
Unserved Summons / Notices
Recovery Proceedings
Auction Notice under Recovery Proceedings
FILINGS
Processing Status
Issues
Takeovers
Scheme of Arrangement
Buybacks
Regulatory Sandbox
Public Issues
Draft Offer Documents filed with SEBI
Red Herring Documents filed with ROC
Final Offer Documents filed with ROC
Other Documents
Rights Issues
Draft Letters of Offer filed with SEBI
Final Letters of Offer filed with Stock Exchanges
Other Documents
Debt Offer Document
Draft filed with SE
Final filed with ROC
Takeovers
Letter of Offer
Formats as per SEBI (SAST) Regulations 2011
Other Documents
Mutual Funds
Draft
Statement of Additional Information (SAI)
Scheme Information Document (SID)
Key Information Memorandum (KIM)
Buybacks
Tender Offers
Open Market Through Stock Exchanges
InvIT Public Issues
Draft offer documents filed with SEBI
Offer documents filed with SEBI
Final Offer documents filed with SEBI
InvIT Private Issues
Placement Memorandum filed with SEBI
Final Placement Memorandum filed with SEBI
Draft Placement Memorandum filed with SEBI
InvIT Rights Issues
Draft Letters of Offer
Final Letters of Offer
REIT Issues
Offer Document filed with SEBI
Draft Offer Document filed with SEBI
Final Offer Document filed with SEBI
SM REIT Issues
Draft Scheme Offer Document filed with SEBI
Scheme Offer Document filed with SEBI
Final Scheme Offer Document filed with SEBI
Municipal Debt Securities Privately Issues
Preliminary Placement Memorandum filed with SEBI
Placement Memorandum filed with SEBI
Municipal Debt Securities Public Issues
Draft Offer Document filed with SEBI
Offer Document filed with SEBI
REPORTS & STATISTICS
Research
Working Papers
Investor Survey
SEBI DRG Studies
Research Papers/articles
Publications
Annual Reports
Annual Statistics
Handbook of Statistics
Monthly SEBI Bulletin
Books published under SEBI's Moulik Hindi Pustak Lekhan Yojana
Hindi Magazines
Monthly Dashboard
Statistics
Guidelines for seeking data
Curation Links for Securities Market Data
Foreign Portfolio Investors Investments
Alternative Investment Funds (AIFs)
Corporate Bonds
Investment Details of VCF/FVCI
Assets Managed by Portfolio Managers
Mutual Funds Investments
Corporate Filing / EDIFAR
Monthly Report of Portfolio Manager
Open Offers
REITS and InvITs
Green Debt Securities
Municipal Debt Securities
Reports
Reports for Public Comments
Committee Reports
National Strategy for Financial Inclusion (NSFI) : 2019-24
Reports for Reference
Public Interest Disclosure
Internship
Information to public on complaints
Annual Accounts
Conferences/Symposium
Notice For Meeting on Schemes
History of Indian Securities Market
Reports and Notifications
Glossary
STATUS
Cause List
Processing Application Status
MEDIA & NOTIFICATIONS
Gallery
Press Releases
Public Notices
News Clarifications
Speeches
UNSC Sanctions Committee List
Notifications under Unlawful Activities Prevention Act, 1967
FATF Public Statements
Jurisdictions Subject to Call for Action
Jurisdictions Under Increased Monitoring
Social Media Disclaimer
VIGILANCE
Home
»
Intermediaries / Market Infrastructure Institutions
»
Recognised Intermediaries
»
FPIs / Deemed FPIs (Erstwhile FIIs/QFIs)
FPIs / Deemed FPIs (Erstwhile FIIs/QFIs)
Search
▼
0-9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Name / Trade Name
:
Registration No.
:
Contact Person
:
Email
:
Location
:
GO
Show All Records
Note:
(Registered intermediaries as on date May 27, 2025)
1 to 25 of 11975 records
1
2
3
4
5
6
Name
1199 SEIU Greater New York Pension Fund
Registration No.
INUSFP170516
Address
498 Seventh Avenue, New York NY, 10018
Validity
Jul 08, 2016 - Jul 10, 2025
Country Name
UNITED STATES OF AMERICA
Name
1199 SEIU Health Care Employees Pension Fund
Registration No.
INUSFP170616
Address
498 Seventh Avenue, New York, NY, 10018
Validity
Jul 08, 2016 - Jul 10, 2025
Country Name
UNITED STATES OF AMERICA
Name
1199 SEIU Home Care Employees Pension Fund
Registration No.
INUSFP174216
Address
498 Seventh Avenue, New York, NY, 10018
Validity
Jul 14, 2016 - Jul 14, 2025
Country Name
UNITED STATES OF AMERICA
Name
1729 CAPITAL
Registration No.
INMUFP054918
Address
C/O APEX FUND AND CORPORATE SERVICES (MAURITIUS) LTD., LOT 15 A3, 1st FLOOR CYBERCITY, EBENE, 72201
Validity
Aug 16, 2018 - Aug 15, 2027
Name
1895 AANDELEN MACRO OPPORTUNITIES FONDS
Registration No.
INNLFP084221
Address
1, AMSTELPLEIN, AMSTERDAM, AMSTERDAM, 1096HA
Validity
Nov 02, 2021 - Nov 01, 2027
Name
1895 AANDELEN THEMATIC OPPORTUNITIES FONDS
Registration No.
INNLFP084321
Address
1, AMSTELPLEIN, NA, AMSTERDAM, 1096HA
Validity
Nov 02, 2021 - Nov 01, 2027
Name
1895 OBLIGATIES OPPORTUNITIES FONDS
Registration No.
INNLFP015123
Address
1, AMSTELPLEIN, NA, AMSTERDAM, 1096HA
Validity
Mar 15, 2023 - Mar 14, 2026
Name
1895 WERELD AANDELEN ENHANCED INDEX FONDS
Registration No.
INNLFP090020
Address
1, AMSTELPLEIN, AMSTERDAM , AMSTERDAM, 1096HA
Validity
Dec 04, 2020 - Dec 03, 2026
Name
1895 WERELD MULTIFACTOR AANDELEN FONDS
Registration No.
INNLFP089920
Address
1, AMSTELPLEIN, AMSTERDAM , AMSTERDAM, 1096HA
Validity
Dec 04, 2020 - Dec 03, 2026
Name
20UGS (UCITS) FUNDS-FIERA GLOBAL EQUITY
Registration No.
INLUFP039319
Address
28-32, Place de la Gare, -, L 1616
Validity
May 29, 2019 - May 28, 2025
Name
24 HERMES VCC - HERMES CAPITAL I
Registration No.
INSGFP021222
Address
#19-96, THE CENTRAL, 8 EU TONG SEN STREET, SINGAPORE SINGAPORE, SINGAPORE, 059818
Validity
Feb 22, 2022 - Feb 21, 2028
Name
24 HERMES VCC - HERMES CAPITAL III
Registration No.
INSGFP001925
Address
#19-96, THE CENTRAL, 8 EU TONG SEN STREET SINGAPORE, 059818
Validity
Jan 07, 2025 - Jan 06, 2028
Name
2452991 ONTARIO LIMITED
Registration No.
INCAFP247815
Address
5650 YONGE STREET, TORONTO, ONTARIO, M2M 4H5
Validity
Nov 27, 2015 - Nov 26, 2027
Country Name
CANADA
Name
2726247 Ontario Inc.
Registration No.
INCAFP106222
Address
900-100 Adelaide , St W, Toronto, Ontario, M5H 0E2
Validity
Sep 08, 2022 - Sep 07, 2025
Name
2726522 Ontario Limited
Registration No.
INCAFP085121
Address
5650, Yonge Street Toronto, Ontario, M2M4H5
Validity
Nov 03, 2021 - Nov 02, 2027
Name
360 ONE ALTERNATIVES VCC - 360 ONE EQUITY FEEDER FUND
Registration No.
INSGFP049023
Address
#12-01/02, SUNTEC TOWER TWO, 9 TEMASEK BOULEVARD SINGAPORE, 038989
Validity
Aug 22, 2023 - Aug 21, 2026
Name
360 ONE ALTERNATIVES VCC - 360 ONE INDIA SELECT FUND
Registration No.
INSGFP078324
Address
#12-01/02, SUNTEC TOWER TWO, 9 TEMASEK BOULEVARD SINGAPORE, 038989
Validity
Jul 22, 2024 - Jul 21, 2027
Name
360 ONE ALTERNATIVES VCC – 360 ONE INDIA EQUITY FUND
Registration No.
INSGFP064623
Address
#12-01/02, SUNTEC TOWER TWO, 9 TEMASEK BOULEVARD SINGAPORE, 038989
Validity
Oct 31, 2023 - Oct 30, 2026
Name
360 ONE INDIA DIVERSIFIED FUND
Registration No.
INIGFP103524
Address
1129 A, , SIGNATURE BUILDING,, BLOCK 13-B, ZONE 1,, GIFT SEZ, GIFT CITY, GANDHINAGAR, GUJARAT, 382355
Validity
Sep 19, 2024 - Sep 18, 2027
Name
360 ONE INDIA GROWTH FUND
Registration No.
INIGFP088324
Address
1129 A,, SIGNATURE , BUILDING, BLOCK 13-B,ZONE, 1, GIFT SEZ, GIFT CITY GANDHINAGAR, GUJARAT, 382355
Validity
Aug 14, 2024 - Aug 13, 2027
Name
3C CAPITALS ASSET MANAGEMENT LIMITED
Registration No.
INUEFP051725
Address
OFFICE NO.416, BURLINGTON TOWER BUSINESS BAY, DUBAI, 487644
Validity
May 13, 2025 - May 12, 2028
Name
3CCA (OEIC)(PCC) Fund Ltd - 3CCA INDYARB PC
Registration No.
INUEFP122024
Address
UNIT NO 41 LEVEL 20, CENTRAL PARK OFFICES, DUBAI INTERNATIONAL , FINANCIAL CENTRE DUBAI UAE, DUBAI, NA
Validity
Nov 07, 2024 - Nov 06, 2027
Name
3M EMPLOYEE RETIREMENT INCOME PLAN TRUST
Registration No.
INUSFP289116
Address
3M CENTER, BLDG 224-05S-21 ST PAUL MINNESOTA, 55144 1000
Validity
Nov 23, 2016 - Dec 08, 2025
Country Name
UNITED STATES OF AMERICA
Name
3M EMPLOYEE RETIREMENT INCOME PLAN TRUST - ACADIAN ASSET MANAGEMENT
Registration No.
INUSFP289216
Address
3M CENTER, BLDG 224-05S-21 ST PAUL MINNESOTA, 55144 1000
Validity
Nov 23, 2016 - Dec 08, 2025
Country Name
UNITED STATES OF AMERICA
Name
3M EMPLOYEE RETIREMENT INCOME PLAN TRUST - BAILLIE GIFFORD
Registration No.
INUSFP289416
Address
3M CENTER, BLDG 224-05S-21 ST PAUL MINNESOTA, 55144 1000
Validity
Nov 23, 2016 - Dec 08, 2025
Country Name
UNITED STATES OF AMERICA
1 to 25 of 11975 records
1
2
3
4
5
6
×
Intermediaries Details
×
Login
Remember me
Please fill the captcha code
Submit
Reset
Forgot Password ?
|
Subscription for email updates from SEBI
×
Email will be sent to the recipient with the web page URL
Please fill the captcha code
Submit
Reset