DIFC

Export-Import Bank of India

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 2023

Directors:

HARSHA BANGARI

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

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Individual details, Personal details, financial details, identification details and some special category of Personal Data

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, 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

DAVID PAUL RASQUINHA until 26 July 2021

DEBASISH MALLICK until 29 July 2019

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