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State Bank of India, Regional Head Office (MEWANA)

Company Overview

Status of registration:

Active

Business activities:

Administration

Registered Number:

1316

Registered offices:

Unit 204 , Level 2, Liberty House, Dubai International Financial Centre, Dubai, 482033, United Arab Emirates

Company Information

Name:

State Bank of India, Regional Head Office (MEWANA)

Trading Name:

State Bank of India, Regional Head Office (MEWANA)

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Registration :

03 Jan 2013

Commercial License Validity Date:

02 Jan 2022

Directors:

CHALLA SREENIVASULU SETTY

SWAMINATHAN JANAKIRAMAN

ASHWINI TEWARI

DINESH KUMAR KHARA

ASHWANI BHATIA

Company Secretary:

SHAM KANATHILA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

VIKRANT MATTOO, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

List of Jurisdictions to which Personal Data may be transferred:

Maldives, India, South Africa, United Arab Emirates, Oman, Bahrain


Former Properties

Directors:

ANSHULA KANT until 16 October 2019

ARIJIT BASU until 15 November 2020

PARVEEN KUMAR GUPTA until 03 June 2020

RAJNISH KUMAR until 27 October 2020

SANJEEV NAUTIYAL until 25 August 2016

SHAMSHER SINGH until 24 November 2019

VENKATA SRI RAMANA RAO THOTA until 20 November 2018

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