DIFC

State Bank of India, Regional Head Office (MEWANA)

Company Overview

Status of registration:

Active

Business activities:

Managing Office

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 Incorporation :

03 01 2013

Commercial License Validity Date:

02 01 2024

Directors:

DINESH KUMAR KHARA

CHALLA SREENIVASULU SETTY

ASHWINI TEWARI

ALOK KUMAR CHOUDHARY

Shareholders:

State Bank of India

Company Secretary:

ARUNA NITIN DAK

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

Yes

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration, Loan Supervision and Sanction

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

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

Description of the Class of Personal Data being Processed:

Personal details, employment details, address proof ,financial details, photographs, health information of the employees and their relatives (for securing Medical Insurance and evidencing of Sick leave)) and Biometric Details of employees.

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List of Jurisdictions to which Personal Data may be transferred:

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

Former Properties

Company Secretary:

SHAM KANATHILA until 27 March 2023

SHIMA DEVI until 27 March 2023

SHIMA DEVI until 19 July 2023

Directors:

SHAMSHER SINGH until 24 November 2019

RAJNISH KUMAR until 27 October 2020

PARVEEN KUMAR GUPTA until 03 June 2020

ARIJIT BASU until 15 November 2020

ANSHULA KANT until 16 October 2019

ASHWANI BHATIA until 17 June 2022

SANJEEV NAUTIYAL until 25 August 2016

VENKATA SRI RAMANA RAO THOTA until 20 November 2018

SWAMINATHAN JANAKIRAMAN until 17 July 2023

ALOK KUMAR CHOUDHARY until 16 June 2022

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