Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Registered Number:

1624

Registered offices:

Not Available

Company Information

Name:

L & T Capital Markets Limited

Trading Name:

L&T Finance Wealth Management

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

07 Jul 2014

Place of Origin:

India

Date of Dissolution:

19 Sep 2019

Directors:

Sunil Sudhir Prabhune

Srikanth Janakirama Reddy

Dinanath Mohandas Dubhashi

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal details (name, address, contact details), Family details, Employment details (job description, name of Employer or company).

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List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Business activities:

Operating Representative Office until 06 January 2016

Company Secretary:

Manoj Shenoy until 09 September 2014

Directors:

VED PRAKASH CHATURVEDI until 10 September 2014

ASHU SUYASH until 04 June 2015

JOYDEEP KUMAR ROY until 09 September 2014

RAJESHWARI VISHWANATHAN IYER until 26 April 2016

Thomas Mathew Thumpeparambil until 14 November 2017

Rajani Rajiv Gupte until 14 November 2017

Krishnamurthy Gopalakrishnan until 16 June 2016

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