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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Accepting Deposits

Providing Credit

Registered Number:

2020

Registered offices:

Unit N504 , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507037, United Arab Emirates

Company Information

Name:

Canara Bank

Trading Name:

Canara Bank (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

29 Nov 2015

Commercial License Validity Date:

28 Nov 2021

Directors:

MANIMEKHALAI ARUMUGAM

DEBASHISH MUKHERJEE

VENKATARAO MATAM

PRABHAKAR VENKATA LINGAM

Company Secretary:

DHANANJAY KUMAR PANDEY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

BINDU I S, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Benifits, Grants & Loans Administration, Provision of Financial Services, Staff Administration, For Due diligence of customers, In response to queries of Home Country Regulator- RBI and also as part of any legal obligation.

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

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

Description of the Class of Personal Data being Processed:

Personal details of Clients, Employees for Due diligence and Financial details, Employment Details, Health Information of employees ( for the purpose of Medical Leave), Biometric details of employees, Photographs of Employees and clients, Financial details of the clients etc. We will be sharing all the data available in our records of the Company, Promoters, Directors, Guarantors etc including their identification documents, financial details, family details, employment details etc

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List of Jurisdictions to which Personal Data may be transferred:

India, United Arab Emirates


Former Properties

Company Secretary:

Biplav Kumar Mishra until 15 December 2019

Name:

Canara Bank (DIFC Branch) until 02 November 2016

Directors:

Dinabandhu Mohapatra until 29 May 2017

KRISHNAN SANKARASUBRAMANIAM until 30 September 2020

Rakesh Sharma until 27 September 2018

Pradyuman Singh Rawat until 19 September 2016

Harideesh Kumar Barengare until 04 July 2017

Bharathi Pagadala Varadaraj until 06 February 2019

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