ADVANCE.ENGAGE.ENJOY.

ICICI Bank Limited

Business activities:

  • Accepting Deposits
  • Arranging Credit or Deals in Investments
  • Providing Credit
  • Advising on Financial Products or Credit

Status of Registration: Active

Registered Number: 0095

Registered offices:

Unit -  Precinct 4-5th Floor-Units 505 & 506  , Floor-5, Gate Precinct Building 4, Dubai International Financial Centre, Dubai, 506529, United Arab Emirates

Contact Details:

ICICI Bank Limited +9714 3696400

Company information

Name:
ICICI Bank Limited
Trading Name:
ICICI Bank Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Foreign Recognized Company
Date of Registration:
23 Oct 2005
Country of Registration:
India
Commercial License Validity Date:
22 Oct 2016
Directors:
Vijay Kumar Chandok Mahendra Kumar Sharma RAJIV SABHARWAL DILEEP CHINUBHAI CHOKSI ALOK TANDON MADRAS SESHAMANI RAMACHANDRAN VENKATESAN SRIDAR NARAYANAN SRINIVASA KANNAN TUSHAAR SHAH CHANDA DEEPAK KOCHHAR HOMI RUSTAM KHUSROKHAN VIJAY KUMAR SHARMA Vishakha Mulye
Company Secretary:
SANKER PARAMESWARAN
DNFBP: Designated Non-Financial Businesses and Professions
No
Number of Issued Shares:
0.000000

data protection

Data Controller: ICICI Bank Limited
DIFC Registered Number:0095
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Advt, Mrkt & PR for Others;Advt, Mrkt & PR for the DC Itself;Consultancy & Advisory Services;Information & Data Bank Administration;Provision of Financial Services;Research;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Members;Complainants, Correspondents, Enquirers;Relatives and Associates;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    1. Personal Details 2. Employment Details 3. Financials Details 4. Social and family educational background 5. Other data in relation to processing an application of client for arranging deals in 6. Investment or Credit and advising on Financial products or credit as category 1 Authorized Firm.
    Transfers of Personal Data:
    Singapore,South Africa,Belgium,United Arab Emirates,United Kingdom,USA,Canada,Hong Kong,India,Bahrain,Russian Federation

    Former Properties

    Company Secretary

    SANDEEP BATRAuntil 01 January 2014
    JYOTINE MEHTA

    Directors

    LALITA D. GUPTE
    SWATI AJAY PIRAMALuntil 26 February 2014
    KRISHNASWAMY RAMKUMARuntil 18 May 2016
    VIVIAN PREM WATSA
    SRIDAR IYENGARuntil 30 April 2013
    MAHENDRA KUMAR SHARMAuntil 31 January 2011
    KUNDAPUR VAMAN KAMATHuntil 13 July 2015
    ARVIND KUMARuntil 06 June 2014
    ANUP KUMAR PUJARI