Name
Plutus Associates Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F005234
Address
Unit 706, Level 7, Liberty House, DIFC, PO Box 506680, Dubai, UAE
Telephone Number
971 4 222 5191
Date of Licence
14-Oct-2019
Endorsements
Holding or Controlling Client Assets
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, 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
Mr Adnan Mohammedbai Topiwala
I019380
Authorised Individuals
03-Apr-2024
Mrs Yamuna Govindan
I013041
Authorised Individuals
09-May-2021
Mr Jaison Joy
I012240
Authorised Individuals
14-Oct-2019
Mr Rajeev Kumar
I012241
Authorised Individuals
14-Oct-2019
Mr Rajiv Kisan Joshi
I012242
Authorised Individuals
14-Oct-2019
Mr Shivam Vyas
I012238
Authorised Individuals
14-Oct-2019
Mr Vilas Neelkantan
I012239
Authorised Individuals
14-Oct-2019
Mr Mohammed Abdur Rahman
I016198
Authorised Individuals (Withdrawn)
15-Mar-2022
01-Dec-2023
Mr Mohammad Rashid
I013910
Authorised Individuals (Withdrawn)
10-Jun-2020
18-Feb-2022
Mr Muhammad Tahir Abdul Wahid
I000281
Authorised Individuals (Withdrawn)
14-Oct-2019
01-Jun-2020
Ms Sumati Vashu Mirchandani
I008272
Authorised Individuals (Withdrawn)
14-Oct-2019
05-May-2021
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