Ashok Daulatraj Bafna
Directeur/Bestuurslid bij MONARCH NETWORTH CAPITAL LIMITED
Vermogen: 5 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Ashok Daulatraj Bafna
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 15 | |
Monarch Project & Finmarkets Ltd.
 Monarch Project & Finmarkets Ltd. Investment Banks/BrokersFinance Monarch Project & Finmarkets Ltd. operates as a securities brokerage firm. The company was founded on June 1, 1993 and is headquartered in Mumbai, India.
3
| Subsidiary | Investment Banks/Brokers | 3 |
Networth Financial Services Ltd.
3
| Subsidiary | 3 | |
| Public Company | Information Technology Services | 3 | |
Simandhar Securities Pvt Ltd.
2
| Private Company | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ashok Daulatraj Bafna via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| SHREE RAMA MULTI-TECH LIMITED | Containers/Packaging | Chief Executive Officer | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
| Bharathiar University | College/University | Graduate Degree | |
| Gujarat University | College/University | Undergraduate Degree | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| LLOYDS METALS AND ENERGY LIMITED | Steel | Compliance Officer | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal | |
Centrum Broking Ltd.
 Centrum Broking Ltd. Investment Banks/BrokersFinance Part of Centrum Capital Ltd., Centrum Broking Ltd. is an Indian brokerage company. The company is based in Mumbai, India. The company was founded in 1977. Nischal Maheshwari has been the CEO of the company since 2018. | Investment Banks/Brokers | Analyst-Equity | |
Monarch Networth Capital Ltd. (Broker)
 Monarch Networth Capital Ltd. (Broker) Investment Banks/BrokersFinance Monarch Networth Capital Ltd. (Broker) (MNCL-Broker) is the securities brokerage division of Monarch Networth Capital Ltd. (BOM: 511551), headquartered in Mumbai, India. The firm was founded in 1993 as a strategic amalgamation of two financial service providers Monarch Group of Companies and Networth Stock Broking Ltd. MNCL-Broker provides stock broking services to retail, corporate, and high net-worth individuals. | Investment Banks/Brokers | President Chief Executive Officer | |
Sand Plast (India) Ltd.
 Sand Plast (India) Ltd. Construction MaterialsNon-Energy Minerals Sand Plast (India) Ltd. manufactures polymer,synthetic, PVC, water storage tanks, and other plastic products. The company was founded on January 11, 1989 and is headquartered in Jaipur, India. | Construction Materials | Director/Board Member | |
Sun Capital Advisory Services Pvt Ltd.
 Sun Capital Advisory Services Pvt Ltd. Investment ManagersFinance Sun Capital Advisory Services Pvt Ltd. provides investment advice. It offers stress asset solution, infrastructure advisory, real estate advisory, corporate finance, equity markets, and debt. The company was founded by Suresh Pukhraj Jain in 2007 and is headquartered in Mumbai, India. | Investment Managers | Chief Executive Officer | |
Sun Global Investments Ltd. (United Kingdom)
 Sun Global Investments Ltd. (United Kingdom) Investment ManagersFinance Sun Global Investments Ltd. operates a wealth and investment management firm. It specializes in wealth management, corporate finance, securities trading, and investment advisory and management. The company was founded by Mihir Kapadia in 2008 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member | |
| Suncap Commodities Ltd. | Director/Board Member | ||
| Networth Finmart Ltd. | Director/Board Member | ||
| Networth Agro Services Ltd. | Director/Board Member | ||
| Networth Stockcom Ltd. | Director/Board Member | ||
| ONE GLOBAL SERVICE PROVIDER LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| UNISTAR MULTIMEDIA LIMITED | Movies/Entertainment | Chief Executive Officer Chief Executive Officer | |
| UPSURGE INVESTMENT & FINANCE LIMITED | Investment Banks/Brokers | Compliance Officer | |
| TEXEL INDUSTRIES LIMITED | Home Furnishings | Director/Board Member | |
| Krone Finstock Pvt Ltd. | Director/Board Member | ||
| LOOKS HEALTH SERVICES LIMITED | Medical/Nursing Services | Compliance Officer | |
| Surman Investment Pvt Ltd. | Director/Board Member | ||
Reflex Technologies Pvt Ltd.
 Reflex Technologies Pvt Ltd. Electronics/AppliancesConsumer Durables Reflex Technologies Pvt Ltd. provides automation solutions. It provides complete automatic end-of-line handling solutions to bottles, sacks, pouches, pails, ingots and bobbins. The firm's Pack-to-Pack-Off system includes individual modules fro the functions of primary conveying, secondary packing, secondary conveying, palletizing, tertiary conveying, warehousing and dispatch. The company was founded in 1993 and is headquartered in Mumbai, India. | Electronics/Appliances | Director/Board Member | |
Maruti Koatsu Cylinders Ltd.
 Maruti Koatsu Cylinders Ltd. Industrial MachineryProducer Manufacturing Maruti Koatsu Cylinders Ltd. manufactures compressed natural gas cylinders. The private company is based in Halol, India. The company was founded in 1984. The CEOs are Samir Rohitbhai Shah, Nitin Punamchand Khara. | Industrial Machinery | Director/Board Member | |
| ANAND RATHI WEALTH LIMITED | Investment Managers | Compliance Officer | |
RB & Partners LLP
 RB & Partners LLP Real Estate DevelopmentFinance RB & Partners LLP is a real estate services company founded in 2013. The private company is based in Mumbai, India. | Real Estate Development | Director/Board Member | |
| Monarch Comtrade Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Siddhi Vinayak Cement Pvt Ltd. | Director/Board Member | ||
| Hi Scan Pvt Ltd. | Director/Board Member | ||
| Premjayanti Enterprises Pvt Ltd. | Director/Board Member | ||
| Monarch Infraparks Pvt Ltd. | Director/Board Member | ||
| I-Zone Academy Pvt Ltd. | Director/Board Member | ||
| Shivam Commodity Broking Pvt Ltd. | Director/Board Member | ||
| Sakariya Monarch Procon LLP | Director/Board Member | ||
| TRANSWIND INFRASTRUCTURES LIMITED | Engineering & Construction | Director/Board Member | |
| YASHO INDUSTRIES LIMITED | Food: Specialty/Candy | Compliance Officer | |
SPR Construction Pvt Ltd.
 SPR Construction Pvt Ltd. Real Estate DevelopmentFinance SPR Construction Pvt Ltd. develops and manages residential and commercial projects. The private company is based in Chennai, India. | Real Estate Development | Director/Board Member | |
| OSIA HYPER RETAIL LIMITED | Food Retail | Director/Board Member | |
| SVS VENTURES LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| Spr Mall Infradevelopers Pvt Ltd. | Director/Board Member | ||
| Monarch Networth Capital Ifsc Pvt Ltd. | Director/Board Member | ||
| Monarch Networth Money Changers Pvt Ltd. | Director/Board Member | ||
| Spazio Formulations Ltd. | Director/Board Member | ||
| Networth Wealth Solutions Ltd. | Director/Board Member Director/Board Member | ||
| Networth Insurance Broking Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Ravisha Financial Services Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Networth Commodiaties & Investments Ltd. | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| India | 49 |
| Verenigde Staten | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 9 |
| Consumer Services | 8 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
| Consumer Durables | 3 |
Operationeel
| Director/Board Member | 85 |
| Independent Dir/Board Member | 15 |
| Chief Executive Officer | 11 |
| Compliance Officer | 11 |
| Corporate Secretary | 9 |
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