New set-up
Lending & Finance Company
Foreign-currency lending, factoring and investment activity
In brief
What lending & finance company means here
A Finance Company can lend, factor receivables, discount trade paper and invest in securities in foreign currency. Core activities carry an owned-fund requirement; a unit doing only non-core work such as treasury or distribution operates with a lighter capital base. Most corporate groups use this permission as the balance-sheet arm of their zone presence.
Applicable regulation
IFSCA (Finance Company) Regulations, 2021 — core and non-core activity permissions.
Scope and commercials are confirmed in writing after a scope review.
Already registered
Entities registered in lending & finance company
Names as published in the live register, refreshed automatically. Names only — no registration numbers.
- 360TF Capital (IFSC) Private Limited
- Avanse Global Finance IFSC Pvt Ltd.
- Credlix IFSC Private Limited
- Evosky Health Holding IFSC Private Limited
- India Exim finserve IFSC Private Limited
- India Factoring (IFSC) Private Limited
- INDIA INTERNATIONAL BULLION HOLDING IFSCLIMITED
- IREDA Global Green Energy Finance IFSC Limited
- Orbis Financial Services (IFSC) Private Limited
- PFC INFRA FINANCE IFSC LIMITED
- SPEC Finance (IFSC) Pvt. Ltd.
Interested in set-up?
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