Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
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
Liquidator Name:
Chirag Gupta
Date of Commencement of Liquidation:
13 June 2019
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
List of Jurisdictions to which Personal Data may be transferred:
Singapore, United Kingdom, India
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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