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Company Overview

Status of registration:

Active

Business activities:

Dealing in Investments as Principal

Dealing in Investments as Agent

Providing Credit

Accepting Deposits

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

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

Legal Structure:

Recognised Company

Date of Incorporation :

12 08 2009

Commercial License Validity Date:

11 Aug 2021

Directors:

AGEY KUMAR AZAD

SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY

VIJAY DUBE

SANJAY KUMAR

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

APPEKATTIL GOPINATHAN PANTHALOOR VADIKETTIL PADMANABHAN NAIR until 08 March 2018

RAMESH KUMAR KOCHAR until 11 July 2017

Chandra Mohan Yadav

Directors:

PRABHAKAR VENKATA LINGAM until 16 February 2020

RAKESH SETHI until 11 March 2014

MOHAN VASANT TANKSALE

VEERA BRAHMAJI RAO KUNCHE until 24 February 2019

USHA ANANTHASUBRAMANIAN until 11 July 2017

SADHU RAM BANSAL until 10 April 2013

KASARGOD RAMACHANDRA KAMATH until 28 October 2014

NAGESH PYDAH

GAURI SHANKAR until 29 November 2017

RAM SADUBA SANGAPURE until 16 January 2019

USHA ANANTHASUBRAMANIAN until 27 October 2016

SANJIV SHARAN until 24 February 2019

SUNIL MEHTA until 16 October 2019

RAJESH KUMAR YADUVANSHI until 20 October 2020

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