Anju Mundhra
Compliance Officer bij ASHIKA CREDIT CAPITAL LIMITED
Oorsprong van het eerstegraads netwerk van Anju Mundhra
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Miscellaneous | 22 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anju Mundhra via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Direct Taxes Professionals' Association
 Direct Taxes Professionals' Association Miscellaneous Commercial ServicesCommercial Services Direct Taxes Professionals' Association is a professional membership organization that operates in an unspecified location. | Miscellaneous Commercial Services | President Corporate Officer/Principal Corporate Officer/Principal | |
| The Association of Corporate Advisors & Executives | President Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Ashika Stock Broking Ltd.
 Ashika Stock Broking Ltd. Financial ConglomeratesFinance Founded in 1994, Ashika Stock Broking Ltd. is a part of Ashika Group and is an acquisition vehicle led by Mr. Medasani Munisekhar. The company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member | |
| Ashika Properties Pvt Ltd. | Director/Board Member Director/Board Member | ||
Eastern India Regional Council
 Eastern India Regional Council Other Consumer ServicesConsumer Services Eastern India Regional Council operates an educational institute. | Other Consumer Services | Chairman Corporate Officer/Principal | |
Ashika Group
 Ashika Group Financial ConglomeratesFinance Ashika Group operates as an investment holding firm. The company was founded by Pawan Jain, Daulat Jain and Amit Jain is headquartered in Mumbai, India. | Financial Conglomerates | Founder Founder | |
| WITHAL COMMERCIAL PVT LTD | Director/Board Member Director/Board Member | ||
| Ashika Stock Broking Ifsc Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Puja Sales Promotion Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Ashika Logistics Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Ashika Business Pvt Ltd. | Director/Board Member Director/Board Member | ||
Ashika Global Securities Pvt Ltd.
 Ashika Global Securities Pvt Ltd. Investment Banks/BrokersFinance Ashika Global Securities Pvt Ltd. engages in the provision of financial intermediation services. The company was founded on March 8, 1995 and is headquartered in Kolkata, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Ashika Commodities & Derivatives Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Ashika Entercon Pvt Ltd. | Director/Board Member Director/Board Member | ||
The Merchants' Chamber of Commerce
 The Merchants' Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Merchants'' Chamber of Commerce operates as chamber of commerce. It offers conference hall booking, CO issue, visa recommendation and government representations. The company was founded in 1901 and is headquartered in Kolkata, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| RIOZIM LIMITED | Precious Metals | Director/Board Member | |
Bharat Chamber of Commerce
 Bharat Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Bharat Chamber of Commerce is a chamber of commerce organization. The non-profit company is based in Kolkata, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Indian Chamber of Commerce
 Indian Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Indian Chamber of Commerce (ICC) is a leading national chamber of commerce based in Kolkata, IN. ICC is one of the most proactive and forward-looking chambers in the country. The chamber recognizes the chemical industry as an indispensable and integral constituent of the growing Indian industry, which remains one of the oldest industries in the nation. ICC has subsidiaries in India and has partnered with the Department of Development of the North Eastern Region (DoNER), Government of India, to showcase the strengths of the Northeastern region and to present significant business opportunities. The industry is the mainstay of the industrial and agricultural development of the country and provides building blocks for several downstream industries, such as textile, paper, paint, soap, detergent, pharmaceutical, varnish, and more. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Q2AMedia Services Pvt Ltd. | Director/Board Member | ||
Citigroup Global Markets, Inc. (Broker)
 Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Analyst-Equity | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Masters Business Admin | |
| Classic Fincap Pvt Ltd. | Director/Board Member | ||
| Global Emerging Markets India Ltd. | Director/Board Member | ||
| Denovo Enterprises Pvt Ltd. | Director/Board Member | ||
| STEELCO GUJARAT LIMITED | Steel | Director/Board Member | |
| IN HOUSE PRODUCTIONS LTD | Telecommunications Equipment | Chief Executive Officer | |
| Verve Beauty & Fitness Pvt Ltd. | Director/Board Member | ||
| INTEGRA CAPITAL LIMITED | Investment Managers | Director/Board Member | |
| Gunny Chem Tex India Ltd. | Director/Board Member | ||
| Ashika Global Finance Pvt Ltd. | Director/Board Member | ||
Distant Horizon Orchard Pvt Ltd.
 Distant Horizon Orchard Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Distant Horizon Orchard Pvt Ltd. was founded in 1991 and provides business support services. The private company is based in Kolkata, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Vistar Financiers Pvt Ltd. | Director/Board Member | ||
| Kanchan Oil Inds Ltd. | Director/Board Member | ||
Budge Budge Refineries Ltd.
 Budge Budge Refineries Ltd. Oil Refining/MarketingEnergy Minerals Budge Budge Refineries Ltd. is an Indian company that provides refineries services. The private company was founded in 1981. The company is based in Kolkata, India. | Oil Refining/Marketing | Director/Board Member | |
| National Law School of India University | College/University | Graduate Degree | |
| Indian Institute of Social Welfare & Business Management | College/University | Masters Business Admin | |
Ambuja Educational Institute
 Ambuja Educational Institute Miscellaneous Commercial ServicesCommercial Services Ambuja Educational Institute provides education and training services. The private company is based in Mumbai, India and was founded in 1991. | Miscellaneous Commercial Services | Director/Board Member | |
| Likhami Commercial Co. Ltd. | Director/Board Member | ||
| Ashika Wealth Management Pvt Ltd. | Director/Board Member | ||
Ganesh Realty & Mall Development Pvt Ltd.
 Ganesh Realty & Mall Development Pvt Ltd. Engineering & ConstructionIndustrial Services Ganesh Realty & Mall Development Pvt Ltd. is a civil engineering construction company founded in 2007. The private company is based in Kolkata, India. The Indian company constructs civil engineering projects. | Engineering & Construction | Director/Board Member | |
| Utkarsh Sfatic Ltd. | Director/Board Member | ||
| IRCON INTERNATIONAL LIMITED | Engineering & Construction | Director/Board Member | |
| Murud Holiday Resorts Pvt Ltd. | Director/Board Member | ||
| AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| India | 45 |
| Zimbabwe | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Consumer Services | 7 |
| Commercial Services | 7 |
| Finance | 7 |
| Non-Energy Minerals | 3 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 91 |
| Corporate Officer/Principal | 22 |
| Independent Dir/Board Member | 22 |
| Director of Finance/CFO | 5 |
| Chief Executive Officer | 5 |
Sterkste connecties
| Insiders | |
|---|---|
| Ajay Pratapray Shanghavi | 39 |
| Kashi Prasad Khandelwal | 20 |
| Daulat Jain | 17 |
| Pawan Jain | 11 |
| Amit Jain | 10 |
| Sanjay Kumar Singh | 9 |
| Sonu Jain | 5 |
| Gaurav Jain | 4 |
| Paras Bothra | 3 |
| Tapan Sodani | 3 |
| Suparna Sengupta | 3 |
| Sagar Jain | 2 |
| Keshav Kumar Saraf | 2 |
| Chirag Jain | 2 |
| Dilip Minny | 1 |
- Beurs
- Insiders
- Anju Mundhra
- Bedrijfsconnecties
