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
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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
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