Trading Name: HDFC Bank Limited
Name
HDFC Bank Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F001898
Address
Office 2701, Level 27, Tower 2, Al Fattan Currency House, DIFC, PO Box 241586, Dubai, UAE
Telephone Number
971 4 703 8700
Date of Licence
03-Jun-2014
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Restrictions
On 25 September 2025, the DFSA restricted the DIFC Branch of HDFC Bank Limited ('HDFC DIFC') from:
- soliciting or conducting any business with new Clients (which is to say, any Client who has not completed HDFC DIFC’s onboarding process as at 25 September 2025) that constitutes or may constitute the carrying on of Financial Services of Advising on Financial Products, Arranging Deals in Investments, Arranging Credit and Advising on Credit and Arranging Custody; and
- soliciting, onboarding or engaging in any Financial Promotions with any new Client
pursuant to Article 75(1) of the Regulatory Law 2004, as amended.
Mr Shekhar Kumar Mishra
I021388
Authorised Individuals
20-May-2025
Mr Kangkan Das
I019089
Authorised Individuals
18-Dec-2023
Mr Shreyans Banthia
I015670
Authorised Individuals
21-Jun-2023
Mr Rakesh Kumar Nehru Prasad Chavan
I018358
Authorised Individuals (Withdrawn)
18-Dec-2023
11-Sep-2025
Mr Sarfaraj Ahmad
I017079
Authorised Individuals (Withdrawn)
19-Sep-2022
06-Jul-2023
Mr Gustavo de Oliveira Sousa Morais
I010842
Authorised Individuals (Withdrawn)
06-Apr-2022
06-Jul-2023
Ms Payal Mandhyan
I015211
Authorised Individuals (Withdrawn)
15-Jun-2021
02-May-2025
Mr Mayur Rajendra Kumar Tulsiyan
I010782
Authorised Individuals (Withdrawn)
01-Nov-2018
04-Mar-2022
Mr Mohamed Yunush Ahmed
I007136
Authorised Individuals (Withdrawn)
14-Jun-2015
06-Oct-2022
Mr Lewis Andrew Knell
I002705
Authorised Individuals (Withdrawn)
03-Jun-2014
14-Jun-2015
Mr Harsh Sarup Gupta
I005786
Authorised Individuals (Withdrawn)
03-Jun-2014
06-Feb-2025
Mr Prashant Chandubhai Patel
I005982
Authorised Individuals (Withdrawn)
03-Jun-2014
01-Nov-2018
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