Trading Name: Kotak Mahindra Financial Services Limited
Name
Kotak Mahindra Financial Services Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001116
Address
Office 703, 7th Floor, Al Fattan Currency House, DIFC, PO Box 16498, Dubai, UAE
Telephone Number
971 4 354 4455
Fax Number
971 4 354 4454
Date of Withdrawal
04-Feb-2020
Date of Licence
06-Jan-2010
Financial Service
Investments
Advising on Financial Products
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants,Rights under a Long-term Insurance Contracts
Arranging Deals in Investments
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants,Rights under a Long-term Insurance Contracts
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Credit & Advising on Credit
Insurance Intermediation
Mr Jaideep Kumar Hansraj
I012519
Authorised Individuals (Withdrawn)
01-Jul-2019
04-Feb-2020
Mr Himanshu Vinod Vassa
I011938
Authorised Individuals (Withdrawn)
06-Mar-2019
04-Feb-2020
Mr Shyam Kumar Syamasundran
I000150
Authorised Individuals (Withdrawn)
23-Jan-2019
04-Feb-2020
Mr Amul Sharma
I011569
Authorised Individuals (Withdrawn)
04-Dec-2018
04-Feb-2020
Ms Shanti Ekambaram
I006229
Authorised Individuals (Withdrawn)
23-Jun-2014
04-Feb-2020
Mr Gijo Joseph
I001489
Authorised Individuals (Withdrawn)
15-Sep-2011
04-Feb-2020
Mr Krishnan Venkat Subramanian
I004130
Authorised Individuals (Withdrawn)
27-Apr-2011
18-Jun-2014
Mr Trivikram Sadashiva Kamath
I003697
Authorised Individuals (Withdrawn)
26-Apr-2010
16-Jan-2019
Mr Srinivasa Rao Nandiraju
I001084
Authorised Individuals (Withdrawn)
09-Feb-2010
04-Feb-2020
Mr Abhishek Bhalotia
I000417
Authorised Individuals (Withdrawn)
06-Jan-2010
11-Jul-2011
Mr Varadarajan Viswanathan
I000151
Authorised Individuals (Withdrawn)
06-Jan-2010
10-Feb-2010
Mr Dilip Bhatia Lalchand
I003079
Authorised Individuals (Withdrawn)
06-Jan-2010
26-Apr-2010
Mr Narayan Subramaniam
I003082
Authorised Individuals (Withdrawn)
06-Jan-2010
27-Apr-2011
Mr Somer Ajoy Massey
I003083
Authorised Individuals (Withdrawn)
06-Jan-2010
10-Dec-2018
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