Name
Mensa Investments Corporation (DIFC) Ltd.
Legal Status:
DIFC Company
DFSA Reference Number:
F007406
Address
Unit GV10-4th Floor-Units 406, 407,408 & 409, Level 4, Gate Village Building 10, DIFC, PO Box 506815, Dubai, UAE
Telephone Number
Date of Licence
10-Mar-2023
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Deposits, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units
Managing Assets
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units, Credit Facilities
Mr Raghunathan Srinivasan
I016241
Authorised Individuals
10-Mar-2023
Ms Mengsha Tan
I016447
Authorised Individuals
10-Mar-2023
Mr Sreevatsan Giridharan
I016445
Authorised Individuals
10-Mar-2023
Mr Srinivas Goud Rachakonda
I016446
Authorised Individuals
10-Mar-2023
Mr Rakesh Kumar Nehru Prasad Chavan
I018358
Authorised Individuals (Withdrawn)
13-Oct-2025
13-Mar-2026
Mrs Meera Rajesh Iyer
I021552
Authorised Individuals (Withdrawn)
31-Jul-2025
10-Oct-2025
Mr Shashwat Sanyal
I015210
Authorised Individuals (Withdrawn)
10-Mar-2023
17-Jan-2025
Mr Anantapantula Venkat Krishna Sharma
I015357
Authorised Individuals (Withdrawn)
10-Mar-2023
04-Dec-2025
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