DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Amalabh Capital Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F003854

Address

Unit P7A - 13B, Level P7, Park Towers, DIFC, PO Box 506566, Dubai, UAE

Telephone Number

971 4 269 6630

Date of Licence

21-Dec-2016

Financial Service

Investments

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Deals in Investments

Certificates, Debentures, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mrs Mariam Absar

I019575

Authorised Individuals

10-May-2024

Mrs Hema Sankaran

I015841

Authorised Individuals

20-Oct-2021

Mr Chidambraesan Radhakrishnan

I015617

Authorised Individuals

25-Aug-2021

Mr Venkatarajan Jegannathan

I008889

Authorised Individuals

21-Dec-2016

Mr Arvind Jegannathan

I008884

Authorised Individuals

21-Dec-2016

Mr Alok Kumar Aggarwal

I016792

Authorised Individuals (Withdrawn)

21-Jun-2022

22-Nov-2023

Mr Ragothaman Hayagreevan

I015755

Authorised Individuals (Withdrawn)

09-Dec-2021

30-Jul-2022

Mrs Rosemary Chiamaka Ndujekwu

I016080

Authorised Individuals (Withdrawn)

09-Dec-2021

14-Jun-2022

Mr Rahul Kumar Bajpai

I009568

Authorised Individuals (Withdrawn)

08-Mar-2021

30-Sep-2021

Mr Bhanukumar Vittalam Lakshmana

I014289

Authorised Individuals (Withdrawn)

21-Sep-2020

31-Aug-2021

Mr Terence Manuel Pinto

I010041

Authorised Individuals (Withdrawn)

17-Sep-2020

22-Dec-2020

Mr Ajay Kumar Pandey

I012385

Authorised Individuals (Withdrawn)

16-May-2019

14-May-2020

Mr Ankit Omprakash Bhandari

I012357

Authorised Individuals (Withdrawn)

15-May-2019

09-Dec-2020

Mr Emad Bin Saleem

I008906

Authorised Individuals (Withdrawn)

11-Nov-2018

03-Sep-2020

Ms Deen Asliah Dibaratun Macarandang

I009354

Authorised Individuals (Withdrawn)

08-Nov-2017

12-Aug-2018

Mr Karan Kumar

I008887

Authorised Individuals (Withdrawn)

21-Dec-2016

23-Jan-2018

Mr Ashokkumar Govindaswamy

I008880

Authorised Individuals (Withdrawn)

21-Dec-2016

13-Nov-2018

Mr Amjad Iqbal Sheikh

I004782

Authorised Individuals (Withdrawn)

21-Dec-2016

30-Jul-2017


Title
Category
Date of Use

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