Company Overview

Status of registration:

Active

Business activities:

Accepting Deposits

Providing Credit

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

0095

Registered offices:

Unit OT 27-31 , OT 27-32 , OT 27-33 , Level 27, Central Park Offices, Dubai International Financial Centre, Dubai, 506529, United Arab Emirates

Company Information

Name:

ICICI Bank Limited

Trading Name:

ICICI Bank Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

23 Oct 2005

Commercial License Validity Date:

22 Oct 2021

Directors:

Anup Bagchi

Radhakrishnan Nair

Girish Chandra Chaturvedi

Uday Madhav Chitale

Neelam Dhawan

Sandeep Bakhshi

Lalit Kumar Chandel

Hari L Mundra

Sriram Balasubramanyam

Rama Bijapurkar

Subramanian Madhavan

Vishakha Mulye

Company Secretary:

Ranganath Athreya Kulumani Krishnan

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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

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

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.

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List of Jurisdictions to which Personal Data may be transferred:

Singapore, South Africa, Belgium, United Arab Emirates, United Kingdom, Russian Federation, Canada, Hong Kong, India, Bahrain, USA


Former Properties

Company Secretary:

SANKER PARAMESWARAN until 04 September 2018

SANDEEP BATRA until 01 January 2014

JYOTINE MEHTA

Trade Name:

ICICI Bank Limited until 22 June 2017

Directors:

Amit Agrawal until 24 September 2018

Devadas Mallya Mangalore until 13 February 2019

SRIDAR IYENGAR until 30 April 2013

ALOK TANDON until 16 February 2017

MADRAS SESHAMANI RAMACHANDRAN until 10 May 2017

MAHENDRA KUMAR SHARMA until 31 January 2011

KUNDAPUR VAMAN KAMATH until 13 July 2015

VENKATESAN SRIDAR until 08 February 2018

NARAYANAN SRINIVASA KANNAN until 30 July 2018

TUSHAAR SHAH until 27 May 2018

CHANDA DEEPAK KOCHHAR until 13 February 2019

ARVIND KUMAR until 06 June 2014

HOMI RUSTAM KHUSROKHAN until 08 February 2018

ANUP KUMAR PUJARI

VIJAY KUMAR SHARMA until 11 April 2019

RAJIV SABHARWAL until 14 February 2017

LALITA D. GUPTE

DILEEP CHINUBHAI CHOKSI until 11 April 2019

SWATI AJAY PIRAMAL until 26 February 2014

KRISHNASWAMY RAMKUMAR until 18 May 2016

VIVIAN PREM WATSA

Mahendra Kumar Sharma until 03 September 2018

Vijay Kumar Chandok until 20 May 2019

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