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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

844

Registered offices:

Unit 09 , Level 4, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506805, United Arab Emirates

Company Information

Name:

IDBI Bank Limited

Trading Name:

IDBI Bank Limited (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

09 06 2009

Commercial License Validity Date:

08 06 2022

Directors:

Samaresh Parida

Jambunathan Narayanan

BHUWANCHANDRA BALKRISHNA JOSHI

Rakesh Sharma

Rajesh Kandwal

Meera Swarup

Sanjay Gokuldas Kallapur

Deepak Singhal

SAMUEL JOSEPH JEBARAJ

Suresh Khatanhar

Kumar Mangalam Ramasubramanian

Anshuman Sharma

GYAN PRAKASH JOSHI

Bharathi P V

Company Secretary:

Jyothi Nair

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Ranganadh STP, United Arab Emirates

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:

Accounting & Auditing, Administration of Justice, Benifits, Grants & Loans Administration, Credit Referencing, Provision of Financial Services, Staff Administration, Customer Due Diligence, Performance of Contract & Legitimate Interest, Legal Actions based on the applicable laws

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, Employee details, Financial details, Employment details, Contact details with proofs, photographs, Health information of employees and dependents and biometric details of employees

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, India


Former Properties

Business activities:

Accepting Deposits until 05 August 2021

Providing Credit until 05 August 2021

Dealing in Investments as Principal until 05 August 2021

Company Secretary:

PAWAN AGRAWAL until 16 May 2021

SATYA NARAYAN BAHETI until 18 May 2011

Directors:

PRAVEEN GARG until 21 May 2018

MAHESH KUMAR JAIN until 24 June 2018

ASHIMA GOYAL until 08 December 2020

Sudhir Shyam until 16 June 2020

Sriram Balasubramanyam until 02 October 2018

Hemant Bhargava until 27 March 2019

PANEMANGALORE SRINIVASA SHENOY until 17 August 2015

MELWYN REGO until 17 August 2015

SUBHASH TULI until 21 July 2014

NINAD BHALCHANDRA KARPE until 21 May 2018

YOGESH AGARWAL until 05 June 2010

BIRENDRA BISHT SINGH until 07 July 2012

LILA FIROZ POONAWALLA until 01 August 2011

RAGHAVAN MUKKUR SRINIVASAN until 02 July 2015

GIRISH CHANDRA CHATURVEDI until 29 October 2010

ARUMUGAM SAKTHIVEL until 15 July 2009

PANKAJ VATS until 04 January 2017

K. NARASIMHA MURTHY until 17 August 2011

RAJINDER PAL SINGH until 09 December 2011

SAILENDRA NARAIN

RAJENDER MOHAN MALLA until 31 May 2013

SNEHLATA SRIVASTAVA until 15 May 2016

SUNIL SONI until 11 January 2013

AJAY SHANKAR until 31 December 2009

ANALJIT SINGH until 01 May 2011

RAKESH SINGH until 23 March 2012

HIRALAL ZUTSHI

BHARAT PAL SINGH until 31 January 2012

PRADEEP KUMAR CHAUDHERY until 20 March 2013

BAL KRISHAN BATRA until 09 August 2016

RAVI SETHURATHNAM until 21 May 2018

YASHWANTRAO SHANKARRAO PATIL THORAT until 14 January 2010

OMPRAKASH VENKATSWAMY BUNDELLU

KISHOR PIRAJI KHARAT until 05 April 2017

NEERU ABROL until 22 April 2018

PANKAJ JAIN until 26 August 2019

ASHOK PAL SINGH until 05 January 2017

KRISHNA PRASAD NAIR until 11 June 2019

GURUDEO YADWADKAR until 18 September 2019

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