Company Overview

Status of registration:


Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Registered Number:


Registered offices:

Unit Office GV07/L01/102, Level 1, Gate Village Building 07, Dubai International Financial Centre, Dubai, 31638, United Arab Emirates

Company Information


Simpra Capital Limited

Trading Name:

Simpra Capital Limited

Status of Registration:


Type of License:


DFSA License:


Legal Structure:

Private Company

Date of Incorporation :

09 04 2021

Commercial License Validity Date:

08 04 2023


Himanshu Chhajed

Harmeet Singh

Anirban Kundu


Simpra Holdings Limited

Himanshu Chhajed

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

500000 issued shares of Class Ordinary with a nominal value of USD 1 per Share

300000 issued shares of Class Ordinary Series 2 with a nominal value of USD 1 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details, Financial Details, Contact details, Education, Personal Document Copies.

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Jersey, Liechtenstein, Luxembourg, Switzerland, United Kingdom, ADGM, Hong Kong, Mauritius, Cayman Islands, Singapore, India, United Arab Emirates

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