• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Not Renewed

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

0955

Registered offices:

Unit S504B , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506838, United Arab Emirates

Company Information

Name:

Al Masah Capital Management Limited

Trading Name:

Al Masah Capital Management Limited

Status of Registration:

Not Renewed

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

09 Aug 2010

Commercial License Validity Date:

08 Aug 2020

Directors:

Dipti Dhingra

Mohammed Al Shaiba Saleh Ghannam Al Mazrouei

Jassem Hasan Zainal

Najjad Ahmad Zeenni

Saquer Humaid Abdullah Al Qassimi

Hamad Jassim Al Darwish Fakhroo

Khalid Mustahil Ahmed Al Masheni

Shareholders:

Al Masah Capital Limited

Company Secretary:

Manamohan Parida

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Meralis Chartered Accountants & Registered Auditors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Education, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

details, family, social circumstances, employment details, financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates,Cayman Islands


Former Properties

Company Secretary:

Nrupaditya Singhdeo until 27 September 2017

Auditor:

Price WaterhouseCoopers Limited until 16 December 2018

Directors:

Hamad Abdulla Mohamed Abdulla Al Mas until 17 February 2015

Shailesh Dash until 24 October 2019

Kuldip Singh Dhingra until 11 June 2015

Kanwar Deep Singh until 19 June 2011

Sadek Ahmed Sadek El Sewedy until 18 July 2018

Business activities:

Managing Assets until 30 April 2018

Managing a collective Investment Fund until 30 April 2018

For better web experience, please use the website in portrait mode