Trading Name: ICICI Bank Limited (DIFC Branch)
Name
ICICI Bank Limited
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000068
Address
Unit OT 27-31, OT 27-32, Level 27, Central Park Offices, DIFC, PO Box 506529, Dubai, UAE
Telephone Number
971 4 369 6400
Fax Number
971 4 363 7256
Date of Licence
11-Dec-2005
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Accepting Deposits
Providing Credit
Arranging Credit & Advising on Credit
Mr Senthil Prabhu Vasagan
I017325
Authorised Individuals
26-Jan-2023
Mr Anil Chandrakant Dabke
I017098
Authorised Individuals
06-Oct-2022
Mr Atul Sunilkumar Jain
I016935
Authorised Individuals
12-Aug-2022
Mr Nipul Kohli
I016126
Authorised Individuals
20-Jan-2022
Mr Nikunjkumar Hemantbhai Agrawal
I015259
Authorised Individuals
15-Jun-2021
Mr Sanjeev Singh
I000288
Authorised Individuals
28-Jul-2019
Mr Sanjeev Singh
I000288
Authorised Individuals (Withdrawn)
11-Dec-2005
18-Jun-2006
Ms Deepali Sarin Tuli
I017005
Authorised Individuals (Withdrawn)
12-Aug-2022
24-Nov-2022
Mr Akashdeep Sarpal
I015587
Authorised Individuals (Withdrawn)
15-Oct-2021
06-Oct-2022
Mr Abhishek Roy Choudhary
I014540
Authorised Individuals (Withdrawn)
20-Dec-2020
04-Nov-2021
Mr Avinash Kalaiah
I011958
Authorised Individuals (Withdrawn)
15-May-2019
08-Aug-2022
Mr Anupam Sharma
I011694
Authorised Individuals (Withdrawn)
06-Feb-2019
04-Jul-2019
Mr Harpreet Singh
I010088
Authorised Individuals (Withdrawn)
27-Sep-2017
28-May-2019
Mr Manish Sikroria
I000289
Authorised Individuals (Withdrawn)
05-Apr-2017
18-Jul-2019
Mr Manish Sikroria
I000289
Authorised Individuals (Withdrawn)
11-Dec-2005
18-Jun-2006
Mr Pavan Kumar Uramandith
I009334
Authorised Individuals (Withdrawn)
31-Jan-2017
01-Jun-2021
Mr Vikash Sharma
I008656
Authorised Individuals (Withdrawn)
13-Jul-2016
15-Oct-2021
Mr Rohit Gupta
I007686
Authorised Individuals (Withdrawn)
28-Oct-2015
15-Dec-2020
Mrs Ankita Hamirwasia
I007271
Authorised Individuals (Withdrawn)
25-Jun-2015
02-Nov-2016
Mr Amit Chaturvedi
I005458
Authorised Individuals (Withdrawn)
06-May-2013
14-Jun-2021
Mr Dhruv Duggal
I005376
Authorised Individuals (Withdrawn)
25-Mar-2013
25-Jun-2015
Mr Dinesh Ramesh Kumar Wadhwa
I004810
Authorised Individuals (Withdrawn)
14-Aug-2012
05-Apr-2017
Ms Seema Singh
I004587
Authorised Individuals (Withdrawn)
26-Mar-2012
31-Jan-2013
Mr Anurag Malhotra
I004592
Authorised Individuals (Withdrawn)
26-Mar-2012
09-Aug-2012
Mr Gaurav Jain
I004591
Authorised Individuals (Withdrawn)
26-Mar-2012
14-Oct-2012
Mr Amit Anil Raj Malhotra
I000481
Authorised Individuals (Withdrawn)
30-Nov-2011
27-Aug-2017
Mr Amit Anil Raj Malhotra
I000481
Authorised Individuals (Withdrawn)
11-Dec-2005
18-Jun-2006
Mr Nigel Ashton Patrick Pasea
I001067
Authorised Individuals (Withdrawn)
17-Mar-2011
30-Nov-2011
Mr Ashok Anant Bhat
I003148
Authorised Individuals (Withdrawn)
14-Jun-2009
17-Mar-2011
Mr Gurkaran Singh
I002168
Authorised Individuals (Withdrawn)
28-Feb-2008
09-May-2013
Mr Prashant Anand
I002015
Authorised Individuals (Withdrawn)
25-Nov-2007
14-Jun-2009
Ms Chanda Deepak Kochhar
I001286
Authorised Individuals (Withdrawn)
02-Jan-2007
08-Feb-2007
Mr Naushirwan Sohrab Commissariat
I001091
Authorised Individuals (Withdrawn)
19-Sep-2006
17-Sep-2007
Mr Srinivasa Rao Nandiraju
I001084
Authorised Individuals (Withdrawn)
17-Sep-2006
05-Sep-2007
Mr Amit Seth
I000705
Authorised Individuals (Withdrawn)
23-Apr-2006
18-Jun-2006
Mr Anand Nagaraj
I000706
Authorised Individuals (Withdrawn)
23-Apr-2006
18-Jun-2006
Mr Kamal Shyam Manglani
I000708
Authorised Individuals (Withdrawn)
23-Apr-2006
18-Jun-2006
Mr Sujesh Kari Palli
I000709
Authorised Individuals (Withdrawn)
23-Apr-2006
18-Jun-2006
Mr Shobhit Maleta
I000500
Authorised Individuals (Withdrawn)
23-Apr-2006
18-Jun-2006
Mr Rohit Joshi
I000707
Authorised Individuals (Withdrawn)
23-Apr-2006
18-Jun-2006
Mr Pankaj Ganjoo
I000561
Authorised Individuals (Withdrawn)
29-Jan-2006
14-Aug-2012
Mr Jai Prakash Paliwal
I000569
Authorised Individuals (Withdrawn)
29-Jan-2006
18-Jun-2006
Mr Apurvasinh Hamirsinh Dodia
I000570
Authorised Individuals (Withdrawn)
29-Jan-2006
18-Jun-2006
Mr Sanjeev Ravindran
I000571
Authorised Individuals (Withdrawn)
29-Jan-2006
18-Jun-2006
Mr Nilav Nirad
I000501
Authorised Individuals (Withdrawn)
29-Jan-2006
18-Jun-2006
Mr Parag Shah
I000286
Authorised Individuals (Withdrawn)
11-Dec-2005
20-Nov-2006
Mr Pankil Chandrakant Gandhi
I000482
Authorised Individuals (Withdrawn)
11-Dec-2005
18-Jun-2006
Mr Nimesh Shah
I000287
Authorised Individuals (Withdrawn)
11-Dec-2005
02-Aug-2007
Mrs Lalita Dileep Gupte
I000311
Authorised Individuals (Withdrawn)
11-Dec-2005
19-Dec-2006
Mr Prem Xavier Raj
I000483
Authorised Individuals (Withdrawn)
11-Dec-2005
18-Jun-2006
Mr Desh Sharma
I000290
Authorised Individuals (Withdrawn)
11-Dec-2005
18-Jun-2006
Mr Chetan Mehra
I000484
Authorised Individuals (Withdrawn)
11-Dec-2005
23-Dec-2008
Mr Bhushan Sawant
I000291
Authorised Individuals (Withdrawn)
11-Dec-2005
18-Jun-2006
Mr Atul Sharma
I000292
Authorised Individuals (Withdrawn)
11-Dec-2005
18-Jun-2006
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