FME (NON-RETAIL)

Thinktank IFSC Private Limited

Fund Management Entity (Non-Retail) • GIFT IFSC, Gujarat, India

Registered with the International Financial Services Centres Authority (IFSCA) as a Fund Management Entity – Non-Retail, focused on professional fund management services supported by sound governance, risk management, and regulatory compliance.

Regulatory Information

Official Entity & Authorization Details

Regulatory Summary

Name of EntityThinktank IFSC Private Limited
AddressUnit No. 651, 6th Floor, Signature Building, GIFT City, Gandhinagar, Gujarat, India – 382050
Regulatory AuthorityInternational Financial Services Centres Authority (IFSCA)
FME CategoryFund Management Entity – Non-Retail
FME Registration NumberFDM2026FNR1056
JurisdictionGIFT International Financial Services Centre (GIFT IFSC), Gujarat, India
Regulatory FrameworkIFSCA (Fund Management) Regulations, 2025, as amended from time to time, together with applicable circulars, guidelines and directions issued by IFSCA.

FME Activities

As a Fund Management Entity – Non-Retail, Thinktank IFSC Private Limited undertakes fund management activities as permitted under its registration and the applicable regulatory framework.

The Company may establish and manage eligible investment schemes and structures in accordance with applicable laws, regulations, and regulatory requirements.

All activities of the Company are carried out subject to applicable compliance, governance, risk management, and internal control requirements.

Risk Management Framework

Thinktank IFSC Private Limited maintains an appropriate risk management framework to identify, assess, monitor, and manage risks arising from its activities.

The Company seeks to ensure that risks are managed through appropriate policies, procedures, internal controls, and oversight mechanisms.

Any investment activity undertaken by the Company will be carried out in accordance with applicable regulatory requirements and relevant investment objectives.

Governance and Compliance

Thinktank IFSC Private Limited is committed to maintaining high standards of governance, compliance, and ethical conduct. The Company maintains appropriate policies, procedures, and internal controls covering its activities, including:

Regulatory compliance
Risk management
Internal controls
Conflict of interest management
Anti-Money Laundering (AML) & Counter-Terrorist Financing (CFT)
Know Your Customer (KYC)
Investor protection
Record keeping and regulatory reporting
Grievance redressal

Management

Thinktank IFSC Private Limited is managed by its Board of Directors and designated personnel responsible for overseeing the Company's operations, compliance, risk management, and fund management activities. The Company maintains appropriate governance and oversight mechanisms.

Conflict of Interest

The Company maintains appropriate policies and procedures for identifying, managing, and mitigating potential conflicts of interest. The Company seeks to ensure that any potential conflict is managed fairly, transparently, and in accordance with regulatory requirements.

AML / KYC Compliance

Committed to complying with applicable Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Know Your Customer (KYC) requirements. Following customer due diligence, monitoring, and reporting procedures prescribed by IFSCA.
Grievance Redressal Mechanism

GRIEVANCE REDRESSAL CONTACT

Thinktank IFSC Private Limited is committed to addressing grievances in a fair, transparent and timely manner.

Any client, investor or other concerned person may submit a grievance to the Company through its designated grievance redressal mechanism.

Grievance Redressal Contact

CRO Name – Rahul N Patel

CRAO Name – Tusheet Saraf

The Company shall endeavour to address grievances in accordance with its internal grievance redressal procedure and applicable regulatory requirements. Where applicable, unresolved grievances may be escalated through the grievance redressal mechanism prescribed by IFSCA.

COMPLAINT HANDLING AND GRIEVANCE REDRESSAL POLICY

Regulatory Disclosures: Thinktank IFSC Private Limited shall make the disclosures required under the applicable IFSCA regulations, circulars, guidelines, and directions from time to time. The website will be updated with relevant regulatory information and disclosures as and when applicable.

Important Disclaimer

The information provided on this website is for general information purposes only and does not constitute an offer, solicitation, invitation, or recommendation to invest in any fund, scheme, or financial product.

Investment in financial products involves risks. Prospective investors should carefully review offering documents and seek appropriate professional advice.

Regulatory & Compliance Contact

Contact Us

For regulatory and grievance-related matters, please contact our designated Compliance / Grievance Officer.

Thinktank IFSC Private Limited

GIFT International Financial Services Centre (GIFT IFSC), GIFT City, Gujarat, India

Phone Contact

+91 8238068930

Registered Location

Unit No. 651, 6th Floor, Signature Building, GIFT City, Gandhinagar, Gujarat – 382050