Anand Trivedi
Directeur/Bestuurslid bij MMTC Transnational Pte Ltd.
Oorsprong van het eerstegraads netwerk van Anand Trivedi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
MMTC Transnational Pte Ltd.
 MMTC Transnational Pte Ltd. Wholesale DistributorsDistribution Services MMTC Transnational Pte Ltd. engages in the provision of engineering services. Its products include minerals, metals, agro products, fertilizers, coal and hydrocarbons and engineering and general trade. The company was founded in 1994 and is headquartered in Singapore.
8
| Subsidiary | Wholesale Distributors | 8 |
MMTC-PAMP India Pvt Ltd.
 MMTC-PAMP India Pvt Ltd. Other Metals/MineralsNon-Energy Minerals MMTC-PAMP India Pvt Ltd. was founded in 2008 and is based in India. The Indian company offers a variety of gold and silver products and services that adhere to high quality standards and contemporary practices. The joint venture company's offerings include 24k 999.9 pure gold coins and bars that can be purchased online, with a special emphasis on the auspicious occasion of Akshaya Tritiya.
6
| Joint Venture | Other Metals/Minerals | 6 |
Free Trade Warehousing Pvt Ltd.
 Free Trade Warehousing Pvt Ltd. Other TransportationTransportation Free Trade Warehousing Pvt Ltd. is an Indian company that provides warehousing services. The private company was founded in 2005. The company is based in New Delhi, India.
4
| Private Company | Other Transportation | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anand Trivedi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF INDIA LIMITED | Major Banks | Director/Board Member | |
| IDBI BANK LIMITED | Major Banks | Director/Board Member | |
| ENGINEERS INDIA LIMITED | Engineering & Construction | Corporate Officer/Principal | |
| CANARA BANK | Major Banks | Chief Executive Officer | |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | Food Distributors | Director of Finance/CFO | |
Infrastructure Leasing & Financial Services Ltd.
 Infrastructure Leasing & Financial Services Ltd. Engineering & ConstructionIndustrial Services Infrastructure Leasing & Financial Services Ltd. provides infrastructure services. The firm serves transportation, area development, cluster development, power, finance, ports, urban infrastructure, environment, education and tourism sectors. The company was founded by Manohar J. Pherwani in 1987 and is headquartered in Mumbai, India. | Engineering & Construction | Chief Investment Officer | |
| IL&FS INVESTMENT MANAGERS LIMITED | Investment Banks/Brokers | Director/Board Member | |
Neelachal Ispat Nigam Ltd.
 Neelachal Ispat Nigam Ltd. SteelNon-Energy Minerals Part of Tata Steel Ltd., Neelachal Ispat Nigam Ltd. is an Indian company that manufactures iron and steel products. The company is based in Bhubaneswar, India. The company was founded in 1982. The CEO is R. K. Jha. Neelachal Ispat Nigam was acquired by Tata Steel Long Products Ltd. on July 04, 2022 for $1,511.14 million. | Steel | Director/Board Member Chairman Director/Board Member | |
| University of St. Gallen | College/University | Graduate Degree | |
| Indian Institute of Technology New Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Médecins Sans Frontières USA, Inc.
 Médecins Sans Frontières USA, Inc. Miscellaneous Commercial ServicesCommercial Services Médecins Sans Frontières USA, Inc. delivers emergency medical assistance. The firm has branch offices operate in Argentina, Czech Republic, India, Ireland, Mexico, South Korea and United Arab Emirates. The company was founded by Pascal Greletty-Bosviel , Gérard Illiouz, Bernard Kouchner, Gérard Pigeon, Vladan Radoman, Max Recamier, Jean-Michel Wild, Jacques Beres, Jacques Beres, Raymond Borel, Jean Cabrol, Marcel Delcourt, Xavier Emmanuelli on December 22, 1971 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ernst & Young AG
 Ernst & Young AG Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young AG is a Swiss company that provides accounting services. The company is based in Zurich, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| MMTC LIMITED | Wholesale Distributors | Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director of Finance/CFO Chief Executive Officer | |
| University of Delhi | College/University | Undergraduate Degree | |
| ARSHIYA LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| Indian Institute of Management Calcutta | College/University | Graduate Degree | |
| Xavier School of Management | College/University | Masters Business Admin | |
| IL&FS TRANSPORTATION NETWORKS LIMITED | Engineering & Construction | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Unit Trust of India Investment Advisory Services Ltd.
 Unit Trust of India Investment Advisory Services Ltd. Investment ManagersFinance Unit Trust of India Investment Advisory Services Ltd. provides investment advisory services for the off-shore funds. The firm manages mutual funds for its clients. It invests in the Indian markets. The company was founded in 1988 and is headquartered in Mumbai, India. | Investment Managers | Corporate Officer/Principal | |
IL&FS Financial Services Ltd.
 IL&FS Financial Services Ltd. Investment Banks/BrokersFinance IL&FS Financial Services Ltd. provides investment banking services. The firm's complete array of services include visioning, documentation, finance, development, management, technology and execution. The company was founded in 1999 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| UJJN FINA | Finance/Rental/Leasing | Director/Board Member | |
IL&FS Securities Services Ltd.
 IL&FS Securities Services Ltd. Investment Banks/BrokersFinance Part of ORIX Corp., IL&FS Securities Services Ltd. is a subsidiary of Infrastructure Leasing and Financial Services Ltd. (IL&FS) and is based in Mumbai, India. The Indian company provides depository services, loan against shares, futures and options/derivatives clearing, custody, NRI services, national pension system, FPI cash management system, national skills registry, outsourcing solutions, data center services, branch/network rollout services, network/ent management, and business continuity/disaster recovery. The CEO of the company is Priya Prempal Shetty. | Investment Banks/Brokers | Director/Board Member | |
| LEONTEQ AG | Investment Banks/Brokers | Director/Board Member | |
Arohan Financial Services Ltd.
 Arohan Financial Services Ltd. Finance/Rental/LeasingFinance Arohan Financial Services Ltd. engages in the provision of financial services. It offers saral loan, bazaar loan, premium loan, sanitation loan, and product loan. The firm also provides loan services relating to solar, mobile, cycle, group term life insurance, and hospi-cash. The company was founded by Shubhankar Sengupta and Vineet Chandra Rai in 2006 and is headquartered in Kolkata, India. | Finance/Rental/Leasing | Director/Board Member | |
ORIX Auto Infrastructure Services Ltd.
 ORIX Auto Infrastructure Services Ltd. Finance/Rental/LeasingFinance ORIX Auto Infrastructure Services Ltd. provides automobile-related services such as leasing and installment loan of vehicles, car rentals to truck loan business. The firm offers auto leasing solutions, including finance leases, operating leases, sale and lease back options, and fleet management and insurance management services; equipment financing for plant and machinery, office automation systems, IT hardware, and furniture; car rental services; and equipment rental services. The company was founded in March 1995 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Himachal Pradesh University | College/University | Masters Business Admin | |
Pamp SA
 Pamp SA Other Metals/MineralsNon-Energy Minerals Part of MKS PAMP SA, Pamp is a Swiss company that refines and fabricates precious metals. The company is based in Castel San Pietro, Switzerland. The company was founded in 1977. Nadia Haroun has been the CEO of the company since 2009. Pamp was acquired by MKS (Switzerland) SA from MKS Pamp Group BV on November 30, 2021. | Other Metals/Minerals | Director/Board Member | |
Valcourt SA
 Valcourt SA Investment Banks/BrokersFinance Valcourt SA is a Swiss financial service company that specializes in bond markets. The private company is based in Geneva, CH and it is not clear if it has subsidiaries in other countries. | Investment Banks/Brokers | Director/Board Member | |
| Essel Sports Pvt Ltd. | Director/Board Member | ||
| IL&FS Real Estate Pvt Ltd. | Director/Board Member | ||
| IL&FS Portfolio Managers Services Ltd. | Director/Board Member | ||
Sonata Finance Pvt Ltd.
 Sonata Finance Pvt Ltd. Finance/Rental/LeasingFinance Sonata Finance Pvt Ltd. operates as a micro-finance company which provides non-banking financial services. It offers loans to individuals as well as group members in under developed regions of India for a range of income-generating activities. Its products include group and individual lending; and sanitation, utility, home improvement, two wheeler, and income generating loans. The company was founded by Anup Kumar Singh and Rakesh Kumar Dubey in January 2006 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Director/Board Member | |
A Little World Pvt Ltd.
 A Little World Pvt Ltd. Regional BanksFinance A Little World Pvt Ltd. develops and provides payment solutions. It offers ZERO, a payment system that is based on near field communications mobile phones and contact-less RFID smart cards, an integrated biometrics authentication system and a transaction server to enable mobile transaction solutions for customer service points and merchants. The company was founded by Anurag Gupta in March 2000 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member | |
VBHC Value Homes Pvt Ltd.
 VBHC Value Homes Pvt Ltd. HomebuildingConsumer Durables VBHC Value Homes Pvt Ltd. provides real estate services. It specializes in the construction and development of entry level housing in India. The company was founded by Jaithirth Rao and Palamadai Sundararajan Jayakumar and is headquartered in Bangalore, India. | Homebuilding | Director/Board Member | |
| PEC Ltd. (India) | General Government | Sales & Marketing Director/Board Member | |
| APTUS VALUE HOUSING FINANCE INDIA LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| ANZ Grindlays Bank Ltd. | Corporate Officer/Principal | ||
Pearson Education Services Pvt Ltd.
 Pearson Education Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Pearson Education Services Pvt Ltd. provides educational support services. The company is headquartered in Bengaluru, India. | Miscellaneous Commercial Services | Chief Executive Officer | |
Pictet & Cie Group SCA
 Pictet & Cie Group SCA Financial ConglomeratesFinance Part of Banque Pictet & Cie SA, Pictet & Cie Group SCA is a Swiss company specialized in wealth management, asset management, and asset servicing. The company is based in Carouge, Switzerland. With over 200 years of investment leadership, Pictet & Cie Group can help clients with their financial needs. | Financial Conglomerates | Director/Board Member | |
Banque Du Léman SA
 Banque Du Léman SA Regional BanksFinance Part of BPCE SA, Banque Du Léman SA is a banking institution based in Geneva, Switzerland. The Swiss company offers simple banking solutions for individuals living between France and Switzerland, with a focus on bordering individuals. The company's services are tailored to meet the needs of their clients, with a range of options to choose from. | Regional Banks | Director/Board Member | |
| UJJIVAN SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member | |
| Geneva Call | Director/Board Member | ||
| Impact Investors Council | Director/Board Member | ||
Sara Fund Trustee Co. Pvt Ltd.
 Sara Fund Trustee Co. Pvt Ltd. Financial ConglomeratesFinance Sara Fund Trustee Co. Pvt Ltd. provides investment and funding services. The company was incorporated on January 10, 1995 and is headquartered in New Delhi, India. | Financial Conglomerates | Director/Board Member | |
Banque Thaler SA
 Banque Thaler SA Investment ManagersFinance Banque Thaler SA is an independent wealth management firm headquartered in Geneva, Switzerland. Founded in 1982, the firm provides wealth management services to private clients. | Investment Managers | Chairman |
Statistieken
Internationaal
| India | 39 |
| Zwitserland | 11 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Industrial Services | 4 |
| Distribution Services | 3 |
Operationeel
| Director/Board Member | 91 |
| Independent Dir/Board Member | 19 |
| Corporate Officer/Principal | 17 |
| Chief Executive Officer | 9 |
| Chairman | 9 |
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