• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Pending De-registration

Business activities:

Managing Office

Registered Number:

1386

Registered offices:

Not Available

Company Information

Name:

IL & FS Investment Advisors LLC

Trading Name:

IL & FS Investment Advisors LLC

Status of Registration:

Pending De-registration

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

02 May 2013

Place of Origin:

Mauritius

Commercial License Validity Date:

01 May 2020

Directors:

Sateeta Jeewoolall Jessoo

RUBINA ANVER TOORAWA

Mohan Roy Lawrence

MANOJ YESHWANT BORKAR

Company Secretary:

International Financial Services Limited

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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Directors:

Shahzaad Siraj Dalal until 04 October 2017

SUDESH BASANTA LALA until 17 April 2019

For better web experience, please use the website in portrait mode