Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Accepting Deposits
Providing Credit
Registered Number:
233
Registered offices:
Unit 709 & 710 , Floor-7, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 482033, United Arab Emirates
Name:
State Bank of India
Trading Name:
State Bank of India (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
20 08 2006
Commercial License Validity Date:
19 08 2023
Directors:
DINESH KUMAR KHARA
CHALLA SREENIVASULU SETTY
ASHWINI TEWARI
SWAMINATHAN JANAKIRAMAN
ALOK KUMAR CHOUDHARY
Shareholders:
State Bank of India
Company Secretary:
SHIMA DEVI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ravi Arora, 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
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Benifits, Grants & Loans Administration, Credit Referencing, Provision of Financial Services, Staff Administration, Compliance with applicable laws to the Branch, Performance of Contract & Legitimate Interest
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 Details, Employment Details, Address Proof, Financial Details, Photographs, health information of Employees & their relatives (for securing medical insurance & evidencing sick leave) and biometric details of employees
List of Jurisdictions to which Personal Data may be transferred:
Bahrain, South Africa, India, United Arab Emirates
Company Secretary:
SANJAY MADHAV ABHYANKAR until 22 September 2020
Vinod Rai until 06 August 2019
SHAM KANATHILA until 27 March 2023
SHIMA DEVI until 27 March 2023
Trade Name:
State Bank of India
Directors:
RAJNISH KUMAR until 15 October 2020
ARIJIT BASU until 05 November 2020
PARVEEN KUMAR GUPTA until 02 June 2020
ANSHULA KANT until 17 October 2019
ASHWANI BHATIA until 17 June 2022
OM PRAKASH BHATT until 19 February 2019
TARA SAMKAR BHATTACHARYA until 19 February 2019
SWAMINATHAN MONKOMBU SAMBASIVAN until 19 February 2019
SUMAN KUMAR BERY until 19 February 2019
ASHOK KUMAR JHA until 19 February 2019
AMAR PAL until 19 February 2019
PIYUSH VEDPRAKASH GOYAL until 19 February 2019
RAJIV PANDEY until 19 February 2019
ANANTA CHANDRA KALITA until 19 February 2019
SHYAMALA GOPINATH until 19 February 2019
AJAY GPIKISHEN PIRAMAL until 19 February 2019
ASHOK JHUNJHUNWALA until 19 February 2019
ARUN SINGH until 19 February 2019
ALOK KUMAR CHOUDHARY until 01 July 2022
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