Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Kotak Mahindra Financial Services Limited
Trading Name:
Kotak Mahindra Financial Services Limited
Status of Registration:
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 11 2009
Date of Dissolution:
13 07 2021
Commercial License Validity Date:
16 11 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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Name of Jurisdiction transferred to:
ADGM
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
List of Jurisdictions to which Personal Data may be transferred:
India
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
