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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

2321

Registered offices:

Unit P7A-13B , Level P7, Park Towers, Dubai International Financial Centre, Dubai, 506566, United Arab Emirates

Company Information

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 Nov 2016

Commercial License Validity Date:

14 Nov 2021

Directors:

Venkatarajan Jegannathan

ARVIND JEGANNATHAN

Shareholders:

ARVIND JEGANNATHAN

Bhanukumar Vittalam Lakshmana

Venkatarajan Jegannathan

Ankit Omprakash Bhandari

Rajan Lakshmi

Company Secretary:

Ritika Rajan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,233,660.000000

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, ADGM, India


Former Properties

Company Secretary:

Arvind Jegannathan until 11 September 2018

Auditor:

CROWE MAK LIMITED until 08 December 2019

Directors:

Ankit Omprakash Bhandari until 14 February 2021

Karan Kumar until 02 January 2018

AshokKumar Govindaswamy until 11 September 2018

Ajay Kumar Pandey until 08 January 2020

Shareholders :

AshokKumar Govindaswamy until 10 September 2018

Karan Kumar until 02 January 2018

Arindam Sengupta until 23 July 2020

Ajay Kumar Pandey until 09 January 2020

Suraj Ganesh Daivajna until 23 July 2020

Deepak Gunwant Khedkar until 09 January 2020

Santosh Kumar Vattantothil Sivaraman until 23 July 2020

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