DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Dealing in Investments as Principal

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:

01 01 1000

Date of Incorporation :

29 11 2015

Commercial License Validity Date:

28 11 2021

Directors:

DEBASHISH MUKHERJEE

MANIMEKHALAI ARUMUGAM

PRABHAKAR VENKATA LINGAM

SATYANARAYANA RAJU KALIDINDI

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:

No

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:

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, India


Former Properties

Company Secretary:

Biplav Kumar Mishra until 15 December 2019

Name:

Canara Bank (DIFC Branch) until 02 November 2016

Directors:

Rakesh Sharma until 27 September 2018

Bharathi Pagadala Varadaraj until 06 February 2019

VENKATARAO MATAM until 31 March 2021

KRISHNAN SANKARASUBRAMANIAM until 30 September 2020

Harideesh Kumar Barengare until 04 July 2017

Pradyuman Singh Rawat until 19 September 2016

Dinabandhu Mohapatra until 29 May 2017

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