Basavraj Shivanand Loni
Compliance Officer bij FINO PAYMENTS BANK LIMITED
Oorsprong van het eerstegraads netwerk van Basavraj Shivanand Loni
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
959
| Non-Profit Organization | Other Consumer Services | 959 |
| Public Company | Regional Banks | 23 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Basavraj Shivanand Loni 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Xerox India Ltd.
 Xerox India Ltd. Electronic Equipment/InstrumentsElectronic Technology Part of Xerox Holdings Corp., Xerox India Ltd. is an Indian company that manufactures and markets copying machines and related office machinery. The company is based in Gurgaon, India. Xerox India was acquired by Xerox Corp. on May 25, 2005. | Electronic Equipment/Instruments | Chief Executive Officer Director/Board Member | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| CALIFORNIA SOFTWARE COMPANY LIMITED | Information Technology Services | Compliance Officer Compliance Officer | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
| MARUTI SUZUKI INDIA LTD | Motor Vehicles | Corporate Officer/Principal Corporate Officer/Principal | |
| Indian Institute of Management Ahmedabad | College/University | Graduate Degree Graduate Degree | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
| GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
| Osmania University College For Women | College/University | Undergraduate Degree | |
| DODLA DAIRY LIMITED | Food: Meat/Fish/Dairy | Compliance Officer | |
| VINNY OVERSEAS LIMITED | Textiles | Compliance Officer | |
| SATCHMO HOLDINGS LIMITED | Homebuilding | Compliance Officer | |
| ANAND RAYONS LIMITED | Textiles | Compliance Officer | |
| BETEX INDIA LIMITED | Textiles | Compliance Officer | |
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
Sumicot Ltd.
 Sumicot Ltd. TextilesProcess Industries Sumicot Ltd. engages in the manufacture of cotton knitted fabric, cotton yarn & cotton waste. Its products include comber noil waste, flat waste and dopping/likering waste. The company was founded in 1993 and is headquartered in Surat, India. | Textiles | Corporate Secretary | |
| LUMAX INDUSTRIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| Lumax Dk Jain Group | Director of Finance/CFO | ||
| LUMAX AUTO TECHNOLOGIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| JATTASHANKAR INDUSTRIES LIMITED | Textiles | Compliance Officer | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
Orange Tree Technologies Pvt Ltd.
 Orange Tree Technologies Pvt Ltd. Information Technology ServicesTechnology Services Part of Dairy LLC, Orange Tree Technologies Pvt Ltd. is an Indian company that operates a dairy supply chain SaaS platform for customer subscriptions and deliveries. The company is based in Gurgaon, India. The company was founded in 2013. Orange Tree Technologies was acquired by Dairy LLC on October 05, 2021. | Information Technology Services | Director/Board Member | |
| AANCHAL ISPAT LIMITED | Metal Fabrication | Director/Board Member | |
| GULSHAN POLYOLS LIMITED | Food: Specialty/Candy | Corporate Secretary | |
Velankani Information Systems Ltd.
 Velankani Information Systems Ltd. Packaged SoftwareTechnology Services Velankani Information Systems Ltd. develops software and provides computer consulting services. The private company is based in Bangalore, India. | Packaged Software | Director/Board Member | |
| Kiran Sharma & Co. | Corporate Officer/Principal | ||
| Nbfc License India | General Counsel | ||
| TAKE SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
Accion International (Private Equity)
 Accion International (Private Equity) Investment ManagersFinance Accion International (Private Equity) (ACCION International) is a venture capital firm, a subsidiary of ACCION International founded in 1961. The firm is headquartered in Washington. | Investment Managers | Private Equity Analyst | |
Northern Propmart Solutions Ltd.
 Northern Propmart Solutions Ltd. Real Estate DevelopmentFinance Northern Propmart Solutions Ltd. provides real estate services. The company is headquartered in Noida, India. | Real Estate Development | Director/Board Member | |
| Bharathiar University | College/University | Undergraduate Degree | |
Oanda India Pvt Ltd.
 Oanda India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of OANDA Corp., Oanda India Pvt Ltd. is an Indian company that provides business and management consulting services. The company is based in New Delhi, India and was founded in 2014. | Miscellaneous Commercial Services | Director/Board Member | |
| Bold Technology Systems Pvt Ltd. | Director/Board Member | ||
Max Ateev Ltd.
 Max Ateev Ltd. Containers/PackagingProcess Industries Max Ateev Ltd. is a private company based in New Delhi, India. Max Ateev Ltd. was founded in 1994. The CEO is Venkatraman Krishnan. | Containers/Packaging | Director/Board Member | |
| KEMISTAR CORPORATION LIMITED | Chemicals: Agricultural | Compliance Officer | |
Hometrail Estate Pvt Ltd.
 Hometrail Estate Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of ICICI Bank Ltd., Hometrail Estate Pvt Ltd. is an Indian company that operates hospitals. The private company is based in New Delhi, India. | Hospital/Nursing Management | Director/Board Member | |
Pharmax Corp. Ltd.
 Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
| India | 49 |
| Colombië | 2 |
Sectoraal
| Consumer Services | 15 |
| Process Industries | 9 |
| Finance | 6 |
| Technology Services | 6 |
| Producer Manufacturing | 6 |
Operationeel
| Director/Board Member | 146 |
| Corporate Officer/Principal | 144 |
| Corporate Secretary | 127 |
| Compliance Officer | 106 |
| Independent Dir/Board Member | 43 |
Sterkste connecties
| Insiders | |
|---|---|
| Parveen Kumar Gupta | 29 |
| Deena Asit Mehta | 24 |
| Rajat Kumar Jain | 19 |
| Rishi Gupta | 16 |
| Rakesh Bhartia | 15 |
| Kishor Amichand Shah | 14 |
| Amita Sachin Karia | 14 |
| Kiran Sharma | 14 |
| Visalakshi Sridhar | 13 |
| Manoj Kumar Digga | 13 |
| Prakash Kulathu Iyer | 11 |
| Shahidhar S. Krishnamurthy | 8 |
| Mayank Padiya | 8 |
| Debendra Banthiya | 8 |
| Rakesh Awasthi | 7 |
- Beurs
- Insiders
- Basavraj Shivanand Loni
- Bedrijfsconnecties