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IL&FS Global Financial Services (ME) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1028

Registered offices:

Not Available

Company Information

Name:

IL&FS Global Financial Services (ME) Limited

Trading Name:

IL&FS Global Financial Services (ME) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 02 2011

Date of Dissolution:

23 03 2021

Commercial License Validity Date:

26 02 2020

Directors:

MURUGAN SANKARAN

Shareholders:

IL&FS FINANCIAL SERVICES LIMITED

Company Secretary:

Ramula Rajagopalan Nambidi Valappil

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Class of Issued Shares:

EQUITY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

800,000.000000

Liquidator Name:

Chirag Gupta

Date of Commencement of Liquidation:

13 June 2019

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Policing, Provision of Financial Services, Research, Staff Administration, Group companies of IL&FS Financial Services Ltd

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:

Personal details, Family, lifestyle and social circumstances, education and training details, employment details, financial details, racial or ethnic origin, religious or other beliefs, health condition, goods or services provided

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List of Jurisdictions to which Personal Data may be transferred:

Singapore, United Kingdom, India


Former Properties

Company Secretary:

VIKAS TAWANI until 28 July 2011

GIRISH NARASIMHAN MOORTHY until 09 July 2018

Auditor:

KPMG LLP until 16 April 2019

Deloitte & Touche (M.E.) until 11 September 2017

Directors:

MILIND NARENDRA PATEL until 05 April 2018

RAJESH KRISHNAPPA KOTIAN until 25 July 2018

SURINDER SINGH KOHLI until 25 September 2018

RAVI RAMASWAMY PARTHASARATHY until 30 July 2018

RAMESH CHANDER BAWA until 26 November 2018

Shahzaad Siraj Dalal until 08 July 2016

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