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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 2021

Directors:

DINESH KUMAR KHARA

CHALLA SREENIVASULU SETTY

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:

No

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:

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


Former Properties

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

SANJEEV NAUTIYAL until 25 August 2016

VENKATA SRI RAMANA RAO THOTA until 20 November 2018

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