Company Overview

Status of registration:

Active

Business activities:

Accepting Deposits

Arranging Credit and Advising on Credit

Advising on Financial Products

Insurance Intermediation

Providing Credit

Dealing in Investments as Principal

Arranging Deals in Investments

Arranging Custody

Registered Number:

3338

Registered offices:

Unit 03, Level 7, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 16498, United Arab Emirates

Company Information

Name:

Kotak Mahindra Bank Limited

Trading Name:

Kotak Mahindra Bank (DIFC Branch) Limited

Status of Registration:

Active

Type of License:

Regulated (Pending DFSA Authorization)

Type of Entity:

Foreign Recognized Company

Date of Registration:

12 Jun 2019

Country of Registration:

India

Commercial License Validity Date:

11 Jun 2020

Directors:

Uday Kotak

Dipak Gupta

Company Secretary:

Bina Chandarana

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Number of Issued Shares:

0.000000

Data Protection

Data Controller:

Kotak Mahindra Bank Limited

DIFC Registered Number:

3338

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Licensing & Registration, Provision of Financial Services, Staff Administration

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

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

Description of the class of Personal Data being Processed:

Personal details, family, social, employment and financial details

Transfers of Personal Data:

India

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