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:

0233

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 Registration :

20 Aug 2006

Commercial License Validity Date:

19 Aug 2021

Directors:

DINESH KUMAR KHARA

ARIJIT BASU

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:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Provision of Financial Services, Staff Administration, Debt Collection & Recovery

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, Personal Details of Promoters, Guarantors, Signatories, Beneficial Owners of the Customer.

Description of the Class of Personal Data being Processed:

The class of the personal data being processed will be in particular personal details , employment details, financial , commercial , legal details and other data in relation to processing and facilitation of our authorized business activities.

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List of Jurisdictions to which Personal Data may be transferred:

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 until 08 August 2017

Directors:

RAJNISH KUMAR until 15 October 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

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