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

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

1030

Registered offices:

Not Available

Company Information

Name:

Indus Valley Capital (UAE) Limited

Trading Name:

Indus Valley Capital (UAE) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 03 2011

Date of Dissolution:

16 02 2016

Directors:

NADIR ZAMAN

KAUSHIK OBHRAI

AVTAR JOHAL

Shareholders:

NADIR ZAMAN

KAUSHIK OBHRAI

AVTAR JOHAL

Company Secretary:

Total Solutions Middle East

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

470,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

29 October 2015

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:

Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

personal details employment details financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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