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 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
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 2024
Directors:
PARIPURNAM RAJAGOPAL
SWARUP DASGUPTA
KARTHIKEYAN MANICKAM
SUBRAT KUMAR
RAJNEESH KARNATAK
Shareholders:
BANK OF INDIA
Company Secretary:
BIKASH AGARWAL
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
Yes
Data Protection Officer:
SHEIKH IFTIKHAR RAHMAN, 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:
Personal data of clients, Employees for due diligence and financial details, employment details, photographs of employees and clients, Health information of the employees( for the purpose of medical leaves) and dependants
List of Jurisdictions to which Personal Data may be transferred:
India, United Arab Emirates
Company Secretary:
DEVAKANT BHOLA until 28 November 2021
Rajeev Bhatia until 14 April 2015
Niyati Gadit until 02 July 2017
Trade Name:
Bank of India
Directors:
ATANU KUMAR DAS until 01 February 2023
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
MONIKA KALIA until 29 November 2022
SUBRAT KUMAR until 29 November 2022
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