Avtar Singh Monga
Directeur/Bestuurslid bij 3I INFOTECH LIMITED
Oorsprong van het eerstegraads netwerk van Avtar Singh Monga
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Institute of Directors
 The Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Directors provides informative events and professional development courses. The non-profit company is based in Johannesburg, South Africa. Parmesvari Natesan has been the CEO of the South African company since 2010.
352
| Non-Profit Organization | Miscellaneous Commercial Services | 352 |
| Public Company | Information Technology Services | 28 | |
Stride Ventures
 Stride Ventures Investment ManagersFinance Stride Ventures (Stride Ventures) is an Independent Venture Capital firm founded in 2018 by Ishpreet Singh Gandhi. The firm is headquartered in New Delhi.
15
| Holding Company | Investment Managers | 15 |
Bank of America, NA (Mumbai Branch)
 Bank of America, NA (Mumbai Branch) Major BanksFinance Part of Bank of America Corp., Bank of America, NA (Mumbai Branch) is a financial institution that offers a range of banking products and services. The company, founded in 1964, is based in Mumbai, India. Its offerings include fixed income, corporate banking, treasury services, and corporate social responsibility. Bank of America provides banking products such as working capital and term loans, structured finance, export finance, cash management, trade products, foreign exchange services, and currency solutions. The Indian company's website also provides regulatory, legal, and policy documents, as well as financial results and disclosures.
13
| Subsidiary | Major Banks | 13 |
35North Ventures LLP
 35North Ventures LLP Investment ManagersFinance 35North Ventures LLP (35North Ventures) is a venture capital firm founded in 2016. The firm is headquartered in Mumbai, India.
13
| Private Company | Investment Managers | 13 |
Security Alarm Financing Enterprises, Inc.
 Security Alarm Financing Enterprises, Inc. Miscellaneous Commercial ServicesCommercial Services Security Alarm Financing Enterprises, Inc. provides residential and small business security and life safety services. It offers alarm components which include security system keypads, door and window sensors, motion detectors, panic buttons, remote entry key fob, and alarm sirens; extended services plans and other optional services. The firm also offers security audit, alarm system upgrades and movement, and security systems monitoring services. The company was founded by Paul F. Sargenti in August 1988 and is headquartered in San Ramon, CA.
9
| Subsidiary | Miscellaneous Commercial Services | 9 |
MonetaGo, Inc.
 MonetaGo, Inc. Regional BanksFinance MonetaGo, Inc. engages in the development of a financial technology. It provides, creates, and deploys blockchain based networks. The company was founded by Jesse Chenard in 2014 and is headquartered in New York, NY.
6
| Holding Company | Regional Banks | 6 |
Siesta Hospitality Services Ltd.
 Siesta Hospitality Services Ltd. Medical/Nursing ServicesHealth Services Siesta Hospitality Services Ltd. provides hospitality services. It delivers leisure and corporate accommodation along with integrated solutions for work space requirements and outsourcing of hospitality needs. The firm’s services portfolio provides space and facilities for offices, meeting rooms, board rooms, discussion rooms, training rooms, business lounge, incubation offices and service offices. It also operates hotels and restaurants and provides catering services. The company was founded by Ashok Chattaraj in 2006 and is headquartered in Bangalore, India.
6
| Holding Company | Medical/Nursing Services | 6 |
Hostbooks Ltd.
 Hostbooks Ltd. Internet Software/ServicesTechnology Services Hostbooks Ltd. operates an online accounting platform. The company is based in Gurugram, India. The company was founded in 2016 by Biswajit Mishra, Kapil Rana.
3
| Holding Company | Internet Software/Services | 3 |
Azimuth GRC, Inc.
 Azimuth GRC, Inc. Packaged SoftwareTechnology Services Azimuth GRC, Inc. provides an automated regulatory compliance platform. It offers reporting tools, integrated assessment streamline impact analysis, and comprehensive inventory of laws. The company was founded by Rohin Tagra and is headquartered in Jacksonville, FL.
3
| Holding Company | Packaged Software | 3 |
Kashware Technologies Pvt Ltd.
 Kashware Technologies Pvt Ltd. Packaged SoftwareTechnology Services Kashware Technologies Pvt Ltd. is a company founded in 2019 that offers a payment solution that allows users to store their credit and debit cards, wallets, bank accounts, and more in one card. The company is based in Gurugram, India. The solution simplifies spending and works on metro rails. It is also touted as one of the most secure payment options available.
3
| Holding Company | Packaged Software | 3 |
RNFI SERVICES PRIVATE LIMITED
 RNFI SERVICES PRIVATE LIMITED Regional BanksFinance RNFI Services Ltd. provides money transfer, aadhar banking, digital and utility payments services. It offers financial technology solutions in B2B and B2B2C financial technology arena through an integrated business model via its online portal and mobile application, focusing on providing banking, digital and government to citizen services on PAN India basis. The company operates its business through the following segments: Business Correspondent Services; Non-business Correspondent Services; Full-fledged Money Changer Service; and Insurance Broking Services. The Business Correspondent Services segment provides transactional business correspondent services such as domestic money transfer, micro-ATM, kiosk banking services and doorstep services to Private sector banks to do the e-KYC of banks customers for prepaid cards and fastags. The Non -business Correspondent Services segment provides utilities & travel related services such as mobile and DTH recharge, services relating to bharat bill payments system, PAN card services; government to citizen services, bill payments services, IRCTC booking, flight booking services, EMI collection services, delinquent loan collections services and sale and subscription of products and services to meet the requirement of its network partners. The Full-fledged Money Changer Service segment provides services relating to purchase of foreign exchange from non-residents visiting India and residents, and to sell foreign exchange for private and business travel purposes only. The Insurance Broking Services segment provides insurance broking services. RNFI Services was founded in 2015 and is headquartered in New Delhi, India.
1
| Private Company | Regional Banks | 1 |
Iquippo Services Pvt Ltd.
 Iquippo Services Pvt Ltd. Internet RetailRetail Trade iQuippo Services Pvt Ltd operates as a digital marketplace for construction equipment, machinery, commercial vehicles, and services. The private company is based in Kolkata, India.
1
| Private Company | Internet Retail | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Avtar Singh Monga via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ANGLOGOLD ASHANTI LIMITED | Precious Metals | Chief Executive Officer Director/Board Member | |
| NEDBANK GROUP LIMITED | Regional Banks | Chairman Human Resources Officer | |
| TELKOM SA SOC LTD | Major Telecommunications | Director/Board Member Director/Board Member Corporate Secretary | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of KwaZulu-Natal | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| SANLAM LIMITED | Property/Casualty Insurance | Director/Board Member Corporate Secretary | |
Liberty Group Ltd.
 Liberty Group Ltd. Insurance Brokers/ServicesFinance Liberty Group Ltd. provides financial services. It offers solutions to individual, family, and business. The company was founded by Donald Gordon in 1957 and is headquartered in Johannesburg, South Africa. | Insurance Brokers/Services | Chairman Corporate Officer/Principal | |
| NAMPAK LIMITED | Containers/Packaging | Director/Board Member Director/Board Member | |
| SHOPRITE HOLDINGS LTD | Food Retail | Director/Board Member Director/Board Member | |
| WOOLWORTHS HOLDINGS LIMITED | Apparel/Footwear Retail | Director/Board Member Human Resources Officer | |
| MURRAY & ROBERTS HOLDINGS LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
| MASSMART HOLDINGS LIMITED | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member | |
| OCEANA GROUP LIMITED | Food: Meat/Fish/Dairy | Director/Board Member Corporate Secretary | |
| GIJIMA GROUP LTD | Information Technology Services | Director/Board Member Chief Executive Officer | |
| ADVTECH LIMITED | Miscellaneous Commercial Services | Director/Board Member Corporate Secretary | |
Denel SOC Ltd.
 Denel SOC Ltd. Aerospace & DefenseElectronic Technology Denel SOC Ltd. manufactures defense equipment. Its products include aircraft MRO, artillery Systems, pyrotechnics, turrets for armored vehicles, and energetic materials. The company was founded on April 1, 1992 and is headquartered in Pretoria, South Africa. | Aerospace & Defense | Comptroller/Controller/Auditor Director/Board Member | |
| GROWTHPOINT PROPERTIES LIMITED | Real Estate Investment Trusts | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Thebe Investment Corp.
 Thebe Investment Corp. Financial ConglomeratesFinance Thebe Investment Corp. operates as an investment management company with interests in financial services, entertainment and leisure, information technology, property, education, and healthcare sectors. The company was founded by Enos Mabuza and Vusumuzi Phillip Khanyile in July 1992 and is headquartered in Randburg, South Africa. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Foskor (Pty) Ltd.
 Foskor (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals Foskor (Pty) Ltd. produces phosphate and phosphoric acid. It offers phosphate rock, copper concentrate, magnetite, fused zirconia, sulphuric acid, fumed silica, and granular fertilizers. The company was founded in 1951 and is located in Midrand, South Africa. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| University of Pretoria | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
| University of Cape Town | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of South Australia | College/University | Undergraduate Degree Undergraduate Degree | |
Airports Company South Africa SOC Ltd.
 Airports Company South Africa SOC Ltd. Other TransportationTransportation Airports Company South Africa SOC Ltd. engages n the operation of airport. It involves in equity investments abroad and offers technical advisory and consultancy services to other airports globally. The company was founded in1993 and is headquartered in Bedfordview, South Africa. | Other Transportation | Chairman Director/Board Member | |
| University of the Witwatersrand | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| University of South Africa | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree | |
| Victoria University of Wellington | College/University | Corporate Officer/Principal Graduate Degree | |
| ESKOM HOLDINGS SOC LTD | Electric Utilities | Director/Board Member Chairman | |
Strate Pty Ltd.
 Strate Pty Ltd. Financial ConglomeratesFinance Strate Pty Ltd. provides onmarket services. The private company is based in Johannesburg, South Africa. The CEO of the South African company is Andre Nortje. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants operates as an institute of chartered accountants. The private company is based in Bruma Lake, South Africa. Sithembiso Nomvalo has been the CEO of the South African company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Lagos | College/University | Graduate Degree Undergraduate Degree | |
| Rhodes University | College/University | Undergraduate Degree Undergraduate Degree | |
| ADCOCK INGRAM HOLDINGS LIMITED | Pharmaceuticals: Major | Director/Board Member Chairman | |
| SEPHAKU HOLDINGS LIMITED | Construction Materials | Director/Board Member Director/Board Member | |
| REDEFINE PROPERTIES LIMITED | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
| Independent Regulatory Board for Auditors | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
BDO South Africa, Inc.
 BDO South Africa, Inc. Miscellaneous Commercial ServicesCommercial Services BDO South Africa, Inc. provides accounting services. The company is headquartered in Johannesburg, South Africa. | Miscellaneous Commercial Services | Chief Executive Officer Chief Executive Officer | |
| Independent Development Trust | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| World Wildlife Fund South Africa | Director/Board Member Director/Board Member | ||
| Institute of Internal Auditors South Africa | Director/Board Member Corporate Officer/Principal | ||
| University of the Western Cape | College/University | Graduate Degree Undergraduate Degree | |
| NVEST FINANCIAL HOLDINGS LIMITED | Investment Managers | Director/Board Member Chief Tech/Sci/R&D Officer | |
| 3i Infotech Holdings Pvt Ltd. | Director/Board Member Director/Board Member | ||
| ALEXANDER FORBES GROUP HOLDINGS LIMITED | Investment Managers | Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
AdBEE (RF) Ltd.
 AdBEE (RF) Ltd. Financial ConglomeratesFinance AdBEE (RF) Ltd. was established for the specific purpose of issuing AdBEE securities to the participants in BEE scheme. It will to assume the liabilities of Ad-Izinyosi Proprietary Limited to the scheme participants in return for Ad-I becoming indebted to AdBEE. The company was founded on February 23, 2015 and is headquartered in Midrand, South Africa. | Financial Conglomerates | Director/Board Member Chairman | |
| Business Engage | Director/Board Member Corporate Officer/Principal | ||
| Aspen Global Leadership Network | Corporate Officer/Principal Corporate Officer/Principal | ||
| 4SIGHT HOLDINGS LIMITED | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
| MULTICHOICE GROUP LIMITED | Cable/Satellite TV | Director/Board Member Corporate Secretary | |
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Zuid-Afrika | 41 |
| Verenigde Staten | 4 |
| Australië | 3 |
| Mauritius (Eiland) | 3 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Consumer Services | 12 |
| Finance | 11 |
| Commercial Services | 8 |
| Non-Energy Minerals | 4 |
| Retail Trade | 4 |
Operationeel
| Director/Board Member | 544 |
| Corporate Officer/Principal | 253 |
| Independent Dir/Board Member | 171 |
| Chairman | 103 |
| Chief Executive Officer | 63 |
Sterkste connecties
| Insiders | |
|---|---|
| Christopher Seabrooke | 63 |
| Shirley Zinn | 56 |
| Sindiswa Zilwa | 52 |
| Kelvin Dushnisky | 36 |
| Lesego Sennelo | 32 |
| Paul Makwana | 31 |
| Padmanabhan Iyer | 24 |
| Clifford Raphiri | 23 |
| Malcolm Guy Bailey | 21 |
| Shane Sampson | 19 |
| Louisa Stephens | 18 |
| William Joss | 18 |
| Kamil Patel | 18 |
| Raboijane Moses Kgosana | 17 |
| Billy Mawasha | 17 |
- Beurs
- Insiders
- Avtar Singh Monga
- Bedrijfsconnecties
