Name
Bank of India
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F002531
Address
Unit S1902, Level 19, Emirates Financial Towers, DIFC, PO Box 507310, Dubai, UAE
Telephone Number
971 4 327 3437
Fax Number
971 4 352 7286
Date of Licence
31-Mar-2015
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Principal
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Accepting Deposits
Providing Credit
Arranging Credit & Advising on Credit
Mr Omkar Nath Upadhyay
I022184
Authorised Individuals
05-Jan-2026
Mr Ranjeet Kumar
I021172
Authorised Individuals
02-Oct-2025
Mr Anilesh Kumar Singh
I020346
Authorised Individuals
11-Oct-2024
Ms Sudha Anbalagan
I020333
Authorised Individuals
30-Sep-2024
Mr Anil Kumar
I017564
Authorised Individuals (Withdrawn)
06-Mar-2023
02-Jan-2026
Mr Somendra Singh
I016050
Authorised Individuals (Withdrawn)
24-Feb-2022
18-Apr-2025
Mr Bikash Agarwal
I015717
Authorised Individuals (Withdrawn)
28-Oct-2021
27-Sep-2024
Mr Sheikh Iftikhar Rahman
I015859
Authorised Individuals (Withdrawn)
27-Oct-2021
17-Oct-2024
Mr Somnath Vitthalrao Ghorpade
I014429
Authorised Individuals (Withdrawn)
05-Nov-2020
27-Oct-2021
Mr Mohammad Arshad Qureshi
I011201
Authorised Individuals (Withdrawn)
26-Nov-2018
24-Feb-2022
Mr Rajiv Kumar Singh
I010706
Authorised Individuals (Withdrawn)
15-May-2018
06-Mar-2023
Mr Ramakant Lahajal
I010616
Authorised Individuals (Withdrawn)
10-May-2018
07-Oct-2020
Mr Devakant Bhola
I009252
Authorised Individuals (Withdrawn)
01-Feb-2017
28-Oct-2021
Ms Surbhi Bachhawat
I007346
Authorised Individuals (Withdrawn)
15-Jul-2015
29-Jan-2017
Mr Sanjay Kumar Jha
I006181
Authorised Individuals (Withdrawn)
31-Mar-2015
26-Nov-2018
Mr Rajapantulu Gajapati Rao
I006183
Authorised Individuals (Withdrawn)
31-Mar-2015
15-May-2018
Mrs Priya Chozhan
I006182
Authorised Individuals (Withdrawn)
31-Mar-2015
23-Jun-2015
Mr Mylabathula Subhakar
I006180
Authorised Individuals (Withdrawn)
31-Mar-2015
10-May-2018
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