DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

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

Company Information

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 2021

Directors:

DINESH KUMAR KHARA

CHALLA SREENIVASULU SETTY

ASHWANI BHATIA

ASHWINI TEWARI

SWAMINATHAN JANAKIRAMAN

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:

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Bahrain, India, United Arab Emirates


Former Properties

Company Secretary:

SANJAY MADHAV ABHYANKAR until 22 September 2020

Vinod Rai until 06 August 2019

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

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

For better web experience, please use the website in portrait mode