DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Accepting Deposits

Providing Credit

Dealing in Investments as Principal

Registered Number:

1751

Registered offices:

Unit  S1902 , Level 19, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507310, United Arab Emirates

Company Information

Name:

Bank of India

Trading Name:

Bank of India (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

04 01 2015

Commercial License Validity Date:

03 01 2022

Directors:

ATANU KUMAR DAS

PARIPURNAM RAJAGOPAL

SWARUP DASGUPTA

KARTHIKEYAN MANICKAM

MONIKA KALIA

Company Secretary:

DEVAKANT BHOLA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

SOMNATH GHORPADE, United Arab Emirates

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Debt Administration and Factoring, Information & Data Bank Administration, Policing, Provision of Financial Services, Customer due diligence, legal actions based on the applicable laws

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:

List of Jurisdictions to which Personal Data may be transferred:

India, United Arab Emirates


Former Properties

Company Secretary:

Rajeev Bhatia until 14 April 2015

Niyati Gadit until 02 July 2017

Trade Name:

Bank of India

Directors:

DAMODHARAN NEELAM until 18 December 2019

GAYATRI CHAITANYA CHINTAPALLI GAYATRI CHAITANYA CHINTAPALLI until 03 September 2020

Rajaveloo Koteeswaran until 15 April 2015

Bimal Prasad Sharma until 02 August 2016

Ravindra Prabhakar Marathe until 27 September 2016

Anantharaman Sankara Narayanan Radhamanglam until 05 September 2017

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