DIFC
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Company Overview

Status of registration:

Active

Business activities:

Commercial Representative Office

Registered Number:

228

Registered offices:

Level 5, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 506541, United Arab Emirates

Company Information

Name:

Export-Import Bank of India

Trading Name:

Export-Import Bank of India

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

10 08 2006

Commercial License Validity Date:

09 08 2021

Directors:

HARSHA BANGARI

DAVID PAUL RASQUINHA

RAMESH NANJUNDA RAMAREDDY

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

List of Jurisdictions to which Personal Data may be transferred:

India, United Arab Emirates


Former Properties

Business activities:

Intra-Group Corporate Services until 11 September 2019

Directors:

VENKAT SUBRAMANIAN TIRUMANGALAKUDI

RANGANATHAN TIRUMALAI CHNNAVAKAUM ANANDANPILLAI until 29 July 2019

RAVNEET KAUR until 29 July 2019

YADUVENDRA MATHUR until 29 July 2019

DEBASISH MALLICK until 29 July 2019

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