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Punjab National Bank

Business activities:

  • Dealing in Investments as Principal
  • Dealing in Investments as Agent
  • Providing Credit
  • Advising on Financial Products or Credit
  • Arranging Credit or Deals in Investments
  • Accepting Deposits

Status of Registration: Active

Registered Number: 0866

Registered offices:

802, Gate Building, Dubai International Financial Centre, Dubai, 506844, United Arab Emirates

Contact Details:

Punjab National Bank +9714 3257727

Company information

Name:
Punjab National Bank
Trading Name:
Punjab National Bank
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Foreign Recognized Company
Date of Registration:
12 Aug 2009
Country of Registration:
India
Commercial License Validity Date:
11 Aug 2017
Directors:
USHA ANANTHASUBRAMANIAN RAM SADUBA SANGAPURE GAURI SHANKAR VEERA BRAHMAJI RAO KUNCHE
Company Secretary:
APPEKATTIL GOPINATHAN PANTHALOOR VADIKETTIL PADMANABHAN NAIR RAMESH KUMAR KOCHAR
DNFBP: Designated Non-Financial Businesses and Professions
No
Number of Issued Shares:
0.000000

data protection

Data Controller: Punjab National Bank
DIFC Registered Number:0866
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;Administration of Justice;Advt, Mrkt & PR for the DC Itself;Benifits, Grants & Loans Administration;Consultancy & Advisory Services;Credit Referencing;Information & Data Bank Administration;Property Management;Provision of Financial Services;Research;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;Relatives and Associates;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    Personal, family, employment, financial, social details
    Transfers of Personal Data:
    India

    Former Properties

    Company Secretary

    Chandra Mohan Yadav

    Directors

    NAGESH PYDAH
    KASARGOD RAMACHANDRA KAMATHuntil 28 October 2014
    SADHU RAM BANSALuntil 10 April 2013
    USHA ANANTHASUBRAMANIANuntil 11 November 2013
    MOHAN VASANT TANKSALE
    RAKESH SETHIuntil 11 March 2014