Company Overview

Status of registration:

Active

Business activities:

Providing Credit

Dealing in Investments as Principal

Accepting Deposits

Dealing in Investments as Agent

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

0347

Registered offices:

Unit 28-04 , Level 28, Currency house - Tower 2, Dubai International Financial Centre, Dubai, 506593, United Arab Emirates

Company Information

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 Registration :

06 Mar 2007

Commercial License Validity Date:

05 Mar 2021

Directors:

STEPHEN GERARD PAGLIUCA

GIRISH SRIKRISHNA PARANJPE

AMITABH CHAUDHRY

SUSEEL KUMAR THARAVANAT CHANDRASEKHARAN

Meena Ganesh

ROHIT BHAGAT

RAKESH MAKHIJA

KETAKI BHAGWATI

BABU RAO BUSI

RAJIV ANAND PRATTIPATI

RAJESH KUMAR DAHIYA

SRINIVASAN VISHVANATHAN

Company Secretary:

GIRISH VASUDEVAN KOLIYOTE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal details, family, employment details, social circumstances, and financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, India, Hong Kong, United Arab Emirates, Sri Lanka, China, Singapore


Former Properties

Company Secretary:

PRADEEP JYOTINDRA OZA until 28 February 2014

SANJEEV MANMOHAN KAPOOR until 19 May 2015

Name:

UTI BANK LIMITED until 02 August 2007

Directors:

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

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

SHIKHA SHARMA until 03 January 2019

Business activities:

Managing Assets until 23 February 2015

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