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Company Information
Name:
Chanrai Investments Ltd.
Trading Name:
Chanrai Investments Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 Oct 2008
Commercial License Validity Date:
18 Oct 2021
Directors:
Veprey Venkatakrishnan Ravichandran
Shareholders:
JAGDISH MITHU CHANRAI
SUMMIT PHARMA HOLDINGS
DNFBP: 
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st March
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
1) Personal Details 2) Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Former Properties
Trade Name:
Chanrai Investments LLC until 12 November 2018
Name:
Chanrai Investments LLC until 12 November 2018
Shareholders :
Nassim Holdings Limited until 25 March 2015
Managers:
Sherring Thekekkara until 17 February 2016
