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28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Managing a collective Investment Fund
Registered Number:
2321
Registered offices:
Unit P7A-13B , Level P7, Park Towers, Dubai International Financial Centre, Dubai, 506566, United Arab Emirates
Name:
Amalabh Capital Limited
Trading Name:
Amalabh Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
15 11 2016
Commercial License Validity Date:
14 11 2023
Directors:
Venkatarajan Jegannathan
Arvind Jegannathan
Hema Sankaran
Shareholders:
Venkatarajan Jegannathan
Arvind Jegannathan
Rajan Lakshmi
Company Secretary:
Mukesh Sivasubramanian
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM Dahman Auditors
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Information & Data Bank Administration, Insurance Administration, Property Management, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, Family, Employment details, Financial details, experience, Education details etc.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, ADGM, India
Company Secretary:
Arvind Jegannathan until 11 September 2018
Ritika Rajan until 07 April 2022
Auditor:
CROWE MAK LIMITED until 08 December 2019
Directors:
Ashokkumar Govindaswamy until 11 September 2018
Karan Kumar until 02 January 2018
Ajay Kumar Pandey until 08 January 2020
Ankit Omprakash Bhandari until 14 February 2021
Shareholders :
Ashokkumar Govindaswamy until 10 September 2018
Karan Kumar until 02 January 2018
Ajay Kumar Pandey until 09 January 2020
Ankit Omprakash Bhandari until 13 December 2021
Arindam Sengupta until 23 July 2020
Suraj Ganesh Daivajna until 23 July 2020
Santosh Kumar Vattantothil Sivaraman until 23 July 2020
Deepak Gunwant Khedkar until 09 January 2020
Bhanu Vittalam until 20 May 2021
Beena Manivannan until 12 July 2022
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