GIFT City Gateway — Your Gateway to GIFT City

Finance Company

Global/ Regional Corporate Treasury Centre

Aircraft and ship leasing, treasury centres, ITFS and lending

About this entity type

A very brief overview

A Finance Company or Finance Unit in the IFSC can undertake specified core activities (lending, factoring, leasing including aircraft and ship leasing, investing in securities) and non-core activities (treasury, merchant banking-type services, insurance distribution). Core activities require a minimum owned fund — typically USD 3 million — while non-core-only units require less.

Who it suits: Lessors, NBFC groups, global treasury centres, trade-finance platforms and corporates setting up a global/regional treasury function.

Applicable regulation

  • IFSCA (Finance Company) Regulations, 2021

    Registration of Finance Company / Finance Unit, core and non-core activities, owned fund, exposure ceilings and prudential norms.

    Official source

  • IFSCA Framework for Aircraft / Ship Leasing

    Activity-specific framework covering operating and finance leases, asset-management services and permissible structures.

    Official source

Registered entities

Entities registered under Global/ Regional Corporate Treasury Centre

13 entities on the IFSCA register. Live data from the IFSCA directory.

View all in Entity Intelligence
EntitySub-categoryRegistrationValidity
Amefird Treasury IFSC Private LimitedGlobal/ Regional Corporate Treasury CentreFCO2026FNC100805 Mar 2026Perpetual / Not stated
AMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITEDGlobal/ Regional Corporate Treasury CentreIFSC/FC/2024-25/000907 Oct 2024Perpetual / Not stated
ArcelorMittal Treasury Centre India (IFSC) Private LimitedGlobal/ Regional Corporate Treasury CentreFCO2026FNC101917 Mar 2026Perpetual / Not stated
ATSOL Global IFSC LimitedGlobal/ Regional Corporate Treasury CentreFCO2026FNC099517 Feb 2026Perpetual / Not stated
CGE Treasury IFSC Private LimitedGlobal/ Regional Corporate Treasury CentreFCO2026FNC110113 Jul 2026Perpetual / Not stated
GAIL GLOBAL IFSC LIMITEDGlobal/ Regional Corporate Treasury CentreFCO2025FNC086224 Jul 2025Perpetual / Not stated
IOC Global capital management IFSC LtdGlobal/ Regional Corporate Treasury CentreIFSC/FC/2023-24/000310 Aug 2023Perpetual / Not stated
JLL Finance Services (IFSC) Private LimitedGlobal/ Regional Corporate Treasury CentreFCO2026FNC115123 Sept 2026Perpetual / Not stated
OVL OVERSEAS IFSC LIMITEDGlobal/ Regional Corporate Treasury CentreIFSC/FC/2023-24/000612 Feb 2024Perpetual / Not stated
ReNew Treasury IFSC Private LimitedGlobal/ Regional Corporate Treasury CentreFCO2026FNC097212 Jan 2026Perpetual / Not stated
Sun Pharma Global Treasury Centre IFSC LimitedGlobal/ Regional Corporate Treasury CentreFCO2026FNC115906 Oct 2026Perpetual / Not stated
Synechron Global Treasury IFSC Private LimitedGlobal/ Regional Corporate Treasury CentreFCO2026FNC103615 Apr 2026Perpetual / Not stated
Welspun Global IFSC LimitedGlobal/ Regional Corporate Treasury CentreFCO2026FNC099009 Feb 2026Perpetual / Not stated

Timeline & approach

How we take Global/ Regional Corporate Treasury Centre from plan to authorisation

Step 1

Eligibility & structure

We map your activity to the right IFSCA category and sub-category, confirm net worth, KMP and shareholding eligibility, and fix the holding structure.

Step 2

SEZ unit approval

Unit application to the Development Commissioner, Letter of Approval, office space lease and NDC/customs registrations.

Step 3

IFSCA application

Application, business plan, policies (AML/CFT, risk, outsourcing, cyber), KMP profiles and query resolution until in-principle approval.

Step 4

Go-live & compliance calendar

Bank account, systems, statutory registrations, commencement intimation and handover to a live obligation calendar in your Gateway portal.

Scope & commercials

Confirmed in writing after a scope review

We read your structure, activity and regulatory route first, then set out the scope and engagement terms in writing.

Request a scope review

Why GIFT City Gateway

Why sponsors pick us for this

Category specialists

We work only on GIFT IFSC mandates — the regulation, the reviewer questions and the SEZ process are our daily work.

One accountable owner

A named Gateway lead runs your application end to end, not a rotating coordinator queue.

Live intelligence

We track every authorised entity in this category, so your structure is benchmarked against real precedents.

Setup to steady state

Registration hands over into a live compliance calendar in your client portal — no gap after go-live.

Next step

Tell us what you need for Global/ Regional Corporate Treasury Centre

Share your plan and we respond with the eligibility read, the document list and the execution approach.

  • • Eligibility and net-worth check against the applicable regulation
  • • Structure options (branch vs subsidiary, holding jurisdiction)
  • • Week-by-week plan across SEZ and IFSCA
  • • Fixed-fee proposal with the compliance calendar that follows

Lead details

Request a Global/ Regional Corporate Treasury Centre setup plan

Your details are used only to prepare your requirement and are not shared publicly.