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State Bank of India

Trading Name: State Bank of India (DIFC Branch)

Name

State Bank of India

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000239

Address

Unit No 9 & 10, Level 7, Gate Precinct Building 3, DIFC, PO Box 482033, Dubai, UAE

Telephone Number

971 4 323 0203

Fax Number

971 4 323 0204

Date of Licence

14-Dec-2006

Endorsements

Carrying on authorised Financial Services with or for Retail Clients

Financial Service

Investments

Accepting Deposits

Advising on Financial Products

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

Arranging Deals in Investments

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

Providing Credit

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Ms Prachee Sharma

I020663

Authorised Individuals

05-Dec-2024

Mr Ravindra Deodhar

I020291

Authorised Individuals

01-Oct-2024

Mr Nilay Ranjan Singh

I017059

Authorised Individuals

08-Nov-2022

Ms Rosey Arora

I016922

Authorised Individuals (Withdrawn)

07-Sep-2022

03-Sep-2024

Mr Tushar Suresh Pande

I015797

Authorised Individuals (Withdrawn)

15-Nov-2021

15-Nov-2024

Mr Somnath Adhya

I015333

Authorised Individuals (Withdrawn)

01-Oct-2021

08-Nov-2022

Mr Hridayesh Madhwani

I013111

Authorised Individuals (Withdrawn)

20-Jan-2020

13-Jul-2022

Mr Siddharth Agarwal

I011393

Authorised Individuals (Withdrawn)

02-Dec-2018

18-Nov-2021

Mr Ravindra Kumar Singh

I008813

Authorised Individuals (Withdrawn)

26-Oct-2016

02-Dec-2018

Mr Avinash Kumar

I008457

Authorised Individuals (Withdrawn)

21-Aug-2016

28-Jan-2020

Mr Anantha Shenoy Calicut

I007930

Authorised Individuals (Withdrawn)

10-Jan-2016

30-Sep-2021

Mr Sanjeev Kumar Srivastava

I005446

Authorised Individuals (Withdrawn)

20-May-2013

15-Sep-2016

Mr Rahul Sharma

I005415

Authorised Individuals (Withdrawn)

05-May-2013

30-Sep-2016

Mr Paritosh Tripathi

I005406

Authorised Individuals (Withdrawn)

18-Apr-2013

10-Jan-2016

Mr Sachin Kansal

I004098

Authorised Individuals (Withdrawn)

27-Mar-2011

05-May-2013

Mr Bhagabat Behera

I004102

Authorised Individuals (Withdrawn)

27-Mar-2011

20-May-2013

Mr Debajyoti Ray Chaudhuri

I003925

Authorised Individuals (Withdrawn)

04-Nov-2010

18-Apr-2013

Mr Alok Patni

I003425

Authorised Individuals (Withdrawn)

24-Dec-2009

27-Mar-2011

Mr Gangeshwar Jha

I002883

Authorised Individuals (Withdrawn)

15-Jan-2009

27-Mar-2011

Mrs Bharati Rao

I000631

Authorised Individuals (Withdrawn)

14-Dec-2006

08-Feb-2007

Mr Ramakrishnan Pichappan

I000629

Authorised Individuals (Withdrawn)

14-Dec-2006

13-Jan-2009

Mr Jacob Vidyasagar Akkidas

I000630

Authorised Individuals (Withdrawn)

14-Dec-2006

04-Nov-2010


Title
Category
Date of Use

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