Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Credit and Advising on Credit
Advising on Financial Products
Arranging Deals in Investments
Dealing in Investments as Agent
Accepting Deposits
Dealing in Investments as Principal
Providing Credit
Arranging Custody
Providing Custody
Registered Number:
347
Registered offices:
Unit 28-04 , Level 28, Currency house - Tower 2, Dubai International Financial Centre, Dubai, 506593, United Arab Emirates
Name:
Axis Bank Limited
Trading Name:
Axis Bank Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
06 03 2007
Commercial License Validity Date:
05 03 2024
Directors:
GIRISH SRIKRISHNA PARANJPE
AMITABH CHAUDHRY
SUSEEL KUMAR THARAVANAT CHANDRASEKHARAN
Meena Ganesh
RAKESH MAKHIJA
KETAKI BHAGWATI
RAJIV ANAND PRATTIPATI
Ashish Arvind Kotecha
GOPALARAMAN PADMANABHAN
Mahendra Dev Suryadevaha
Manoj Kumar Kohli
Prasad Parameswaranpillai Naga
Seshabhadrasrinivasa Mallikarjunarao Chamarty
Nurani Subramanian Vishwanathan
Shareholders:
Axis Bank Limited
Company Secretary:
SANDEEP PODDAR
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Legal Services, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
In relation to prospective and existing clients & customers and persons associated thereof, the branch will process personal details, identification information, financial information background, knowledge and qualification, employment and other experience for the purposes of performing the branchâs obligations under anti-money laundering and conduct of business regulations. The personal details of employees (and where applicable families of employees) will be obtained and maintained for employment purposes, residency visa, background checks, financial soundness and offering service benefits such as insurance, pension and DEWS. The Branch where it engages with third party suppliers for non-financial services (e.g. audit, legal counsel, insurance, etc.) from time to time to comply with its banking, legal and regulatory obligations may provide personal data to these third parties to enable the provision of these services.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, India, United Arab Emirates
Company Secretary:
PRADEEP JYOTINDRA OZA until 28 February 2014
SANJEEV MANMOHAN KAPOOR until 19 May 2015
GIRISH VASUDEVAN KOLIYOTE until 18 October 2021
Name:
UTI BANK LIMITED until 02 August 2007
Directors:
STEPHEN GERARD PAGLIUCA until 20 December 2021
Pralay Mondal until 20 September 2020
SOMNATH SENGUPTA until 01 September 2014
IREENA VITTAL until 31 August 2015
PRASAD RAGHAVA MENON until 03 August 2016
SUNDARA RAJAN MITTUR SWAMINATHAN until 22 February 2011
SISIR KUMAR CHAKRABARTI
SAMIR KUMAR BARUA until 03 August 2016
RAMA BIJAPURKAR until 17 January 2013
SUSHIL KUMAR ROONGTA until 20 June 2011
ROHIT BHAGAT until 03 August 2016
SUNIL BEHARI MATHUR until 30 September 2014
RAMCHANDRA HANMANT PATIL until 12 April 2012
ARUN KANTI DASGUPTA until 04 June 2013
SANJIV MISRA until 03 August 2016
SUBBIAH MURUGAPPA VELLAYAN until 26 April 2012
SRINIVASAN VARADARAJAN until 03 August 2016
KOKKARNE NATRAJAN PRITHVIRAJ until 18 January 2016
SANJEEV KUMAR GUPTA until 21 March 2016
RABINDRA NATH BHATTACHARYYA until 28 June 2014
NARESH CHAND SINGHAL until 02 May 2010
ADARSH KISHORE - until 08 March 2013
USHA SANGWAN until 03 August 2016
VAISH RAM BHAROSEY LAL until 05 September 2011
VINNAKOTA RAMACHANDRA KAUNDINYA until 03 August 2016
MANMOHAN AGRAWAL until 01 September 2010
SOM MITTAL until 03 August 2016
SHIKHA SHARMA until 03 August 2016
JAYANTH RAMA VARMA until 17 June 2011
SRINIVASAN VISHVANATHAN until 03 August 2016
RAKESH MAKHIJA until 03 August 2016
KETAKI BHAGWATI until 03 August 2016
BABU RAO BUSI until 03 August 2016
RAJIV ANAND PRATTIPATI until 03 August 2016
RAJESH KUMAR DAHIYA until 03 August 2016
SANJEEV KUMAR GUPTA until 21 March 2016
PRASAD RAGHAVA MENON
SAMIR KUMAR BARUA
ROHIT BHAGAT
SANJIV MISRA
SRINIVASAN VARADARAJAN
USHA SANGWAN
VINNAKOTA RAMACHANDRA KAUNDINYA
SOM MITTAL
SHIKHA SHARMA
RAKESH MAKHIJA
SRINIVASAN VISHVANATHAN
KETAKI BHAGWATI
BABU RAO BUSI
RAJIV ANAND PRATTIPATI
RAJESH KUMAR DAHIYA
ROHIT BHAGAT until 20 January 2021
SANJIV MISRA until 24 July 2019
SRINIVASAN VARADARAJAN until 23 December 2018
USHA SANGWAN until 15 December 2019
VINNAKOTA RAMACHANDRA KAUNDINYA until 15 October 2017
PRASAD RAGHAVA MENON until 10 October 2018
SAMIR KUMAR BARUA until 28 July 2019
SOM MITTAL until 27 October 2019
BABU RAO BUSI until 31 January 2021
RAJESH KUMAR DAHIYA until 12 January 2022
SHIKHA SHARMA until 03 January 2019
SRINIVASAN VISHVANATHAN until 13 February 2023
Vasantha Govindan until 28 March 2023
Seshabhadrasrinivasa Mallikarjunarao Chamarty until 02 February 2023
Business activities:
Managing Assets until 23 February 2015
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