Company Overview

Status of registration:

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:


Registered offices:

Not Available

Company Information


Al Masah Capital Management Limited

Trading Name:

Al Masah Capital Management Limited

Status of Registration:

Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

09 08 2010

Commercial License Validity Date:

08 08 2020


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


Al Masah Capital Limited

Company Secretary:

Manamohan Parida

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st March


Meralis Chartered Accountants & Registered Auditors

Share Capital:

3000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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

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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


Price WaterhouseCoopers Limited until 16 December 2018


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 Elsewedy until 18 July 2018

Business activities:

Managing Assets until 30 April 2018

Managing a collective Investment Fund until 30 April 2018

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