Ashok Kini
Chairman bij FINO PAYTECH LIMITED
Oorsprong van het eerstegraads netwerk van Ashok Kini
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Indian Institute of Banking & Finance
363
| College/University | Other Consumer Services | 363 |
| Public Company | Regional Banks | 67 | |
Sesa Goa Ltd.
 Sesa Goa Ltd. SteelNon-Energy Minerals Sesa Goa Ltd. produces and exports iron ore. It also produces pig iron & metallurgical coke and provides proprietary technology in coke manufacturing. The company operates in four business divisions: Iron Ore, Metallurgical Coke, Pig Iron and Coke Making Technology. The Iron Ore business division engages in mining and processing iron ores, which are located in Goa and Karnataka, India. The Metallurgical Coke division, through its met coke plant at Amona, produces a range of coke fractions for the ferrous alloy industries. The Pig Iron business division is operated by Sesa Industries Ltd., which is engaged in producing pig iron with different grades such as basic, foundry and spheroidal grades. The Coke Making Technology division provides proprietary technologies and specialist services. The company was founded in 1954 and is headquartered in Panaji, India.
26
| Extinct | Steel | 26 |
| Public Company | Investment Banks/Brokers | 24 | |
| Public Company | Industrial Specialties | 22 | |
| Public Company | Major Banks | 20 | |
Edelweiss Tokio Life Insurance Co. Ltd.
 Edelweiss Tokio Life Insurance Co. Ltd. Life/Health InsuranceFinance Edelweiss Tokio Life Insurance Co. Ltd. provides life insurance services. Its insurance solutions include education funding, wealth enhancement, living with impaired health, wealth accumulation, retirement funding, income replacement and group solutions. The company was founded in 2011 and is headquartered in Mumbai, India.
16
| Joint Venture | Life/Health Insurance | 16 |
Nihilent Ltd.
 Nihilent Ltd. Information Technology ServicesTechnology Services Nihilent Ltd. engages in provision of consulting, analytics and information technology solutions and services. The firm serves to banking and financial services, media and entertainment, retail, healthcare and manufacturing industries. The company was founded by Lal Chandra Singh and Sabahat Kazi on August 7, 2000 and is headquartered in Pune, India.
16
| Private Company | Information Technology Services | 16 |
| Public Company | Oil Refining/Marketing | 12 | |
Edelweiss Asset Reconstruction Co. Ltd.
 Edelweiss Asset Reconstruction Co. Ltd. Financial ConglomeratesFinance Edelweiss Asset Reconstruction Co. Ltd. provides financial services. It offers credit (including retail finance), commodities, financial markets, asset management, and life insurance services. The company is headquartered in Mumbai, India.
8
| Subsidiary | Financial Conglomerates | 8 |
| Holding Company | Regional Banks | 4 | |
University of Mysore
3
| College/University | Other Consumer Services | 3 |
Gulf Oil Yantai Co. Ltd.
 Gulf Oil Yantai Co. Ltd. Industrial SpecialtiesProcess Industries Part of AMAS Holding SPF SA, Gulf Oil Yantai Co. Ltd. is a private company that has been in the petroleum industry for over a century. Gulf Oil Yantai Co. is committed to providing efficient, powerful, and environmentally friendly driving experiences. Gulf Oil Yantai Co. Ltd. is based in Yantai, China. Gulf Oil Yantai Co. was acquired by GOCL Corp. Ltd., part of AMAS Holding SPF SA from March 17, 2015 on April 21, 2005. The Chinese company provides international products and services, including lubricants, maintenance products, gas stations, and brand oil change centers. The company offers products that meet and exceed industry standards and certifications.
2
| Subsidiary | Industrial Specialties | 2 |
Fino Finance Pvt Ltd.
 Fino Finance Pvt Ltd. Finance/Rental/LeasingFinance Part of FINO PayTech Ltd., Fino Finance Pvt Ltd. is a financial services company based in Mumbai, IN. Founded in 2006, Fino Finance aims to serve the underserved and MSMEs by providing MSME loans to small and mid-level businesses in trading and manufacturing, personal loans, and JLG loans to underserved and rural populations. The private company believes in giving back to society and educating them about finance, creating awareness about the benefits they can avail with their plans. Fino Finance also offers MSME and credit loans, business loans, and online loans, making online financial life easier.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Nihilent Analytics Ltd. (IN)
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ashok Kini via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | President Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BANK OF INDIA LIMITED | Major Banks | Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| BANK OF BARODA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hinduja Group Ltd.
 Hinduja Group Ltd. Engineering & ConstructionIndustrial Services Hinduja Group Ltd. provides investment banking and international commodities trading services. Its focus areas include automobile manufacturing, information technology, entertainment, communications, banking and finance, infrastructure, project development services, chemicals, energy, and healthcare. The company was founded by Parmanand Deepchand Hinduja in 1914 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
Quaker Houghton PA, Inc.
 Quaker Houghton PA, Inc. Industrial SpecialtiesProcess Industries Quaker Houghton PA, Inc. offers metalworking fluids and services. It offers services to the automotive, aerospace, firearms, metals, mining, machinery, offshore, and beverage industries. The company was founded in 1865 and is headquartered in Valley Forge, PA. | Industrial Specialties | Director/Board Member Director/Board Member Chairman | |
| UNION BANK OF INDIA | Major Banks | Chief Executive Officer Chief Executive Officer Chief Executive Officer Director/Board Member | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chairman Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
| University of Madras | College/University | Doctorate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Masters Business Admin | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Masters Business Admin Corporate Officer/Principal Graduate Degree Corporate Officer/Principal | |
National Stock Exchange of India Ltd.
 National Stock Exchange of India Ltd. Investment Banks/BrokersFinance National Stock Exchange of India Ltd. operates as a stock exchange in India. It operates through the following segments: Trading Services, Clearing Services, Datafeed Services, Index Licensing Services, Strategic Investments, and Other segments. The company was founded on November 27, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| STATE BANK OF MYSORE | Regional Banks | Director/Board Member Chairman Chairman Director/Board Member Corporate Officer/Principal | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The private company is based in Hyderabad, India. | Regional Banks | Director/Board Member Chairman Chairman Director/Board Member | |
| CENTRUM CAPITAL LIMITED | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| CSB BANK LIMITED | Major Banks | Comptroller/Controller/Auditor Director/Board Member Director/Board Member Compliance Officer | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Chief Executive Officer Director/Board Member Chief Operating Officer Chairman Chairman Director/Board Member Chief Executive Officer | |
| FIRSTSOURCE SOLUTIONS LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
SBI Factors & Commercial Services Pvt Ltd.
 SBI Factors & Commercial Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services SBI Factors & Commercial Services Pvt Ltd. provides factoring and other commercial services. It offers domestic, export, and purchase bill factoring services. The company offers services to the commercial and merchandise industries. SBI Factors & Commercial Services was founded in February, 1991 and is located in Mumbai, India | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member Chief Executive Officer | |
Federation of Indian Chambers of Commerce & Industry
 Federation of Indian Chambers of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Federation of Indian Chambers of Commerce & Industry operates as apex business organization in India. The firm provides a platform for networking and consensus building within and across sectors and is the first port of call for Indian industry, policy makers and the international business community. The company was founded in 1927 and is headquartered in New Delhi, India. | Miscellaneous Commercial Services | Corporate Officer/Principal President President Corporate Officer/Principal | |
ECL Finance Ltd.
 ECL Finance Ltd. Financial ConglomeratesFinance ECL Finance Ltd. operates as a non-deposit taking non-banking financial company. It operates through the following segments: Capital Based Business and Financing Business. The Capital Based Business segment focuses on income from treasury operations, income from investments, and dividend income. The Financing Business segment is involved in wholesale and retail financing. The company was founded on July 18, 2005 and is headquartered in Mumbai, India. | Financial Conglomerates | Venkatchalam Arakoni Ramaswamy | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary | |
| University of Lucknow | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| HINDUJA GLOBAL SOLUTIONS LIMITED | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Chairman Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| SBI Pension Funds Pvt Ltd. | Chairman Chairman Director/Board Member | ||
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member Chairman Director/Board Member Director/Board Member | |
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chairman Chief Executive Officer Chairman Director/Board Member | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Chairman Chairman Director/Board Member Chairman Chief Executive Officer | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Chairman Director/Board Member Chairman Director/Board Member Chairman | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member | |
Hinduja Leyland Finance Ltd.
 Hinduja Leyland Finance Ltd. Finance/Rental/LeasingFinance Hinduja Leyland Finance Ltd. provides loans for commercial vehicles and construction equipment. The company was founded on November 12, 2008 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Hinduja National Power Corp. Ltd.
 Hinduja National Power Corp. Ltd. Electric UtilitiesUtilities Hinduja Group Ltd. provides power generation services. It offers thermal, hydro, nuclear and renewable energy services. The company was founded on March 16, 1994 and is headquartered in Mumbai, India. | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
| Institute of Banking Personnel Selection | Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| St. Stephens College | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
IDL Explosives Ltd.
 IDL Explosives Ltd. Industrial SpecialtiesProcess Industries Part of Hinduja Group Ltd., IDL Explosives Ltd. is a company headquartered in Hyderabad, India. The firm manufactures explosives and related products. Pankaj Kumar is the current CEO of the firm. | Industrial Specialties | Director/Board Member Director/Board Member Director/Board Member | |
| IVY Financial Services Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Edelweiss Group
 Edelweiss Group Insurance Brokers/ServicesFinance Edelweiss Group provides insurance services. Its products and services span multiple asset classes and consumer segments across domestic and global geographies. The firm businesses are broadly divided into Credit, Franchise & Advisory Business and Insurance. The company is headquartered in Mumbai, India. | Insurance Brokers/Services | Director/Board Member Director/Board Member Chief Operating Officer | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Chairman Chairman Director/Board Member Chief Executive Officer Chairman |
Statistieken
Internationaal
| India | 50 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Process Industries | 3 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 884 |
| Independent Dir/Board Member | 337 |
| Corporate Officer/Principal | 225 |
| Chairman | 138 |
| Graduate Degree | 60 |
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