Kotak Mahindra Financial Services Limited

Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Registered Number:

0888

Registered offices:

Not Available

Company Information

Name:

Kotak Mahindra Financial Services Limited

Trading Name:

Kotak Mahindra Financial Services Limited

Status of Registration:

Inactive - DFSA Lic. Wdn

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 Nov 2009

Commercial License Validity Date:

16 Nov 2020

Directors:

Shyam Kumar Syamasundaran

Amul Sharma

Jaideep Kumar Hansraj

Shanti Ekambaram

GIJO JOSEPH

Shareholders:

Kotak Mahindra (International) Limited

Kotak Securities Limited

Company Secretary:

SHAILY TAUNK

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

March 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,689,000.000000

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, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Names, addresses, salary details of employees; Names, addresses, telephone numbers, email addresses, date of birth, passport details, bank account details of clients, lifestyle information; Names, addresses, telephone numbers, email addresses of suppliers

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List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

Company Secretary:

SANDEEP SARAF until 12 September 2012

DIPALI MUKESH KUMAR THAKKAR until 05 August 2015

AVANI GOGRE until 28 June 2013

RAMULA RAJAGOPALAN NAMBIDI VALAPPIL until 02 September 2014

ASHISH NANDA until 27 April 2011

BHUMIKA PRAFULCHANDRA JANI until 25 June 2018

Directors:

KRISHNAN VENKAT SUBRAMANIAN until 20 April 2014

SOMER AJOY MASSEY until 23 December 2018

Abhishek Bhalotia until 14 June 2011

Narayan Subramanian Ayypankav until 02 March 2011

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