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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Accepting Deposits

Providing Credit

Dealing in Investments as Principal

Dealing in Investments as Agent

Registered Number:

866

Registered offices:

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

Company Information

Name:

Punjab National Bank

Trading Name:

Punjab National Bank

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

12 08 2009

Commercial License Validity Date:

11 08 2021

Directors:

SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY

SANJAY KUMAR

VIJAY DUBE

Swarup Kumar Saha

Company Secretary:

Ekta Pasricha

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Saurabh Dhiman, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Policing, Provision of Financial Services, Staff Administration, Due Dilligence of Customers

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 data of clients, Employees for Due Diligence and Finance details, Employment details, photographs of employees and clients Health information of employees

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List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Company Secretary:

BALBIR SINGH until 20 October 2020

RAMESH KUMAR KOCHAR until 11 July 2017

Chandra Mohan Yadav

APPEKATTIL GOPINATHAN PANTHALOOR VADIKETTIL PADMANABHAN NAIR until 08 March 2018

Directors:

SUNIL MEHTA until 16 October 2019

PRABHAKAR VENKATA LINGAM until 16 February 2020

AGEY KUMAR AZAD until 10 June 2021

RAJESH KUMAR YADUVANSHI until 20 October 2020

USHA ANANTHASUBRAMANIAN until 27 October 2016

KASARGOD RAMACHANDRA KAMATH until 28 October 2014

SADHU RAM BANSAL until 10 April 2013

USHA ANANTHASUBRAMANIAN until 11 July 2017

VEERA BRAHMAJI RAO KUNCHE until 24 February 2019

MOHAN VASANT TANKSALE

RAKESH SETHI until 11 March 2014

GAURI SHANKAR until 29 November 2017

NAGESH PYDAH

RAM SADUBA SANGAPURE until 16 January 2019

SANJIV SHARAN until 24 February 2019

Swarup Kumar Saha until 10 June 2021

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