Devesh Anilkumar Pandya
Financieel Directeur/CFO bij Ebix Payment Services Pvt Ltd.
Oorsprong van het eerstegraads netwerk van Devesh Anilkumar Pandya
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Ebix Payment Services Pvt Ltd.
 Ebix Payment Services Pvt Ltd. Electronic Equipment/InstrumentsElectronic Technology Ebix Payment Services Pvt Ltd. provides multi purpose prepaid cash cards. It's portfolio include customized e-commerce and m-commerce solutions in the business-to-business and business-to-consumer space. The firm also offers dish television cards and money transfers. The company was founded by Naveen Surya and Ashok Kumar Nandkishore Goel in 2006 and is headquartered in Mumbai, India.
14
| Subsidiary | Electronic Equipment/Instruments | 14 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Devesh Anilkumar Pandya via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
EbixCash Card Ltd.
 EbixCash Card Ltd. Miscellaneous Commercial ServicesCommercial Services EbixCash Card Ltd. operates as a financial exchange company. It offers portfolio that encompasses in digital payment solutions, money transfer services, travel, insurance, and corporate and incentive solutions. The company was founded by Naveen Surya in 2006 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member Director/Board Member Founder Director/Board Member Director/Board Member Director/Board Member | |
EbixCash Ltd.
 EbixCash Ltd. Miscellaneous Commercial ServicesCommercial Services EbixCash Ltd. operates as an online digital platform that provides payment solutions. It is a technology enabled provider of digital products and services in the B2C, B2B and financial technology arena, through an integrated business model. The company's business segments include payment solutions, travel, financial technologies and BPO services. EbixCash was founded on April 26, 2002 and is headquartered in Noida, India. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Zillious Solutions Pvt Ltd.
 Zillious Solutions Pvt Ltd. Packaged SoftwareTechnology Services Zillious Solutions Pvt. Ltd. develops travel technology solutions. The company is headquartered in New Delhi, India. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
| DELPHI WORLD MONEY LIMITED | Regional Banks | Chairman Chairman Director/Board Member | |
EBIX Travels Pvt Ltd.
 EBIX Travels Pvt Ltd. Internet Software/ServicesTechnology Services EBIX Travels Pvt Ltd. provides online travelling services. It offers services for travelers to book air, hotel, and rail reservations, as well as provides travel offers to individuals. The company also enables suppliers to automate its travel processes, as well as offers services in the areas of flights, buses, hotels, rooms, holidays, deals, and corporate travel. It was founded by Rohit Gaddi, Vinay Gupta and Ashwini Manmohan Kakkar on July 28, 2006 and is headquartered Bangalore, India. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
Miles Software Solutions Pvt Ltd.
 Miles Software Solutions Pvt Ltd. Packaged SoftwareTechnology Services Miles Software Solutions Pvt Ltd. provides comprehensive technology solutions to wealth and asset management firms. It provides moneyware, investment compliance, investmentpro, collateral & loan management solution, custody solution, support & integration services, and enterprise data management, managed services, reporting services and SaaS compliance & regulatory reporting products. The company was founded by Milan Manharkant Ganatra in 1999 and is headquartered in Mumbai, India. | Packaged Software | Director/Board Member Director/Board Member | |
Krish & Ram Forex Pvt Ltd.
 Krish & Ram Forex Pvt Ltd. Investment Banks/BrokersFinance Krish & Ram Forex Pvt Ltd. provides currency exchange services. The company is headquartered in Bangalore, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
WAAH Taxis Pvt Ltd.
 WAAH Taxis Pvt Ltd. Other Consumer ServicesConsumer Services WAAH Taxis Pvt Ltd. provides online aggregator for outstation travel. The firm offers online taxi booking for customers with one way fares, return journeys, and multi city booking. The company was founded by Praveen Samariya, Amit Grover, Kunal Krishna, Kumar Arayan, and Shivam Mishra on May 22, 2015 and is headquartered in Kanpur, India. | Other Consumer Services | Director/Board Member Director/Board Member | |
Lawson Travels & Tours (India) Pvt Ltd.
 Lawson Travels & Tours (India) Pvt Ltd. Other Consumer ServicesConsumer Services Lawson Travels & Tours (India) Pvt Ltd. engages in providing travel agency services. It offers air ticketing, corporate travel, student travel, hotel reservation and visa assistance services. The company was founded in 1981 and is headquartered in Mumbai, India. | Other Consumer Services | Director/Board Member Director/Board Member | |
Leisure Corp. Pvt Ltd.
 Leisure Corp. Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Ebix, Inc., Leisure Corp. Pvt Ltd. provides conceptualization, design, budgeting, planning of large corporate meetings and conferences services. The company is based in Gurgaon, India. The company was founded in 2001 by Naveen Kundu. Leisure was acquired by Ebix Payment Services Pvt Ltd. on August 02, 2018 for $1.38 million. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Mercury Himalayan Explorations Ltd. | Director/Board Member Director/Board Member | ||
Routier Operations Consulting Pvt Ltd.
 Routier Operations Consulting Pvt Ltd. Air Freight/CouriersTransportation Routier Operations Consulting Pvt Ltd. provides freight transport services. The company is headquartered in Ro htak, India. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
Ebix Technologies Pvt Ltd.
 Ebix Technologies Pvt Ltd. Packaged SoftwareTechnology Services Part of Ebix, Inc., Ebix Technologies Pvt Ltd. is an Indian company that provides software development and system integration services. The company is based in Mumbai, India. | Packaged Software | Director/Board Member Director/Board Member | |
Buyforex India Ltd.
 Buyforex India Ltd. Financial ConglomeratesFinance Buyforex India Ltd. provides investment services. The company was founded on February 29,2016 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Mercury Travels Ltd.
 Mercury Travels Ltd. Other Consumer ServicesConsumer Services Mercury Travels Ltd. operates as a travel agency. It offers international holiday packages, India holiday packages, book flight online, book hotel online, travel, visa online, corporate travel, mice travel, and travel insurance. The company is headquartered in Kolkata, India. | Other Consumer Services | Director/Board Member Director/Board Member | |
EbixCash World Money India Ltd.
 EbixCash World Money India Ltd. Investment ManagersFinance Ebixcash World Money Ltd. provides investment services. The company was founded on March 19, 1999 and is headquartered in Mumbai, India. | Investment Managers | Director/Board Member Director/Board Member | |
| EPL LIMITED | Containers/Packaging | Chief Executive Officer Director/Board Member | |
| Marketplace Ebix Technology Pvt Ltd. | Director/Board Member Director/Board Member | ||
| EBIX, INC. | Packaged Software | Chief Executive Officer Director/Board Member | |
| Ebix Bus Technologies Pvt Ltd. | Director/Board Member Director/Board Member | ||
| EbixCity Pvt Ltd. | Director/Board Member Director/Board Member | ||
| BSE Ebix Insuretech Pvt Ltd. | Director/Board Member Director/Board Member | ||
Trimax IT Infrastructure & Services Ltd.
 Trimax IT Infrastructure & Services Ltd. Information Technology ServicesTechnology Services Trimax IT Infrastructure & Services Ltd. engages in the business of supplying hardware and the provision of system integration services. The firm also offers managed information technology services and solutions portfolio. The company was founded by Chandra Prakash Madrecha, Meena Madrecha, Reena Madrecha, and Surya Prakash Madrecha on August 18, 1995 and is headquartered in Mumbai, India. | Information Technology Services | Director/Board Member Director/Board Member | |
| EbixCash Mobility Software India Ltd. | Director/Board Member Director/Board Member | ||
Ebix Smartclass Educational Services Pvt Ltd.
 Ebix Smartclass Educational Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Ebix Smartclass Educational Services Pvt Ltd. provides educational services. It offers development of education products, and implementation of education solutions. The firm also offers school infrastructure loans and finance, online platform, digital content, language labs, health and wellness. The company is headquartered in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
National Bank for Agriculture & Rural Development
 National Bank for Agriculture & Rural Development Major BanksFinance National Bank for Agriculture & Rural Development provides financing services to financial institutions for agricultural and rural development. Its services include credit support, refinance, direct finance, institutional development, farm sector, non farm sector, financial inclusion, micro credit innovations, research and development, core banking solutions to co-operative banks and other initiatives. The company was founded on June 12, 1982 and is headquartered in Mumbai, India. | Major Banks | Corporate Officer/Principal | |
National Commodity & Derivatives Exchange Ltd.
 National Commodity & Derivatives Exchange Ltd. Internet Software/ServicesTechnology Services National Commodity & Derivatives Exchange Ltd. engages in the provision of online multi commodity exchange services. Its commodity exchange platform enables market participants to trade in a spectrum of commodities that include agricultural products, such as cereals and pulses, fibers, guar complex, plantation products, oil and oil seeds, and spices as well as non-agricultural products, such as metals, precious metals, and energy products. The company was founded on April 23, 2003 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member | |
| ATUL LTD | Chemicals: Agricultural | Director/Board Member | |
The Banking Codes & Standards Board of India
 The Banking Codes & Standards Board of India Miscellaneous Commercial ServicesCommercial Services The Banking Codes & Standards Board of India operates as an independent and autonomous institution to monitor and ensure that the Banking Codes and Standards adopted by the banks are adhered to in true spirit while delivering their services. The firm also undertakes campaigns and initiatives to spread awareness of the Codes amongst customers and banks. The company was founded in February 2006 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ONGC Mangalore Petrochemicals Ltd.
 ONGC Mangalore Petrochemicals Ltd. Oil & Gas ProductionEnergy Minerals ONGC Mangalore Petrochemicals Ltd. engages in the provision of oil and energy related services. It offers aromatics products. The company was founded on December 19, 2006 and is headquartered in Mangaluru, India. | Oil & Gas Production | Director/Board Member | |
| MACROTECH DEVELOPERS LIMITED | Real Estate Development | Chairman | |
Larsen & Toubro Infotech LLC
 Larsen & Toubro Infotech LLC Information Technology ServicesTechnology Services Larsen & Toubro Infotech LLC engages in the provision of information technology support services and solutions. The firm provides its services and solutions to banking, financial, insurance, energy, petrochemicals, manufacturing, media and entertainment, telecom-product engineering and other emerging vertical industries. The company was founded in 1997 and is headquartered in Edison, NJ. | Information Technology Services | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
L&T General Insurance Co. Ltd.
 L&T General Insurance Co. Ltd. Insurance Brokers/ServicesFinance L&T General Insurance Co. Ltd. provides insurance services. The firm offers plans for health, motor and home insurance services. The firm also offers risk engineering services. The company is headquartered in Mumbai, India. | Insurance Brokers/Services | Director/Board Member | |
L&T Infrastructure Development Projects Ltd.
 L&T Infrastructure Development Projects Ltd. Engineering & ConstructionIndustrial Services L&T Infrastructure Development Projects Ltd. develops infrastructure projects in India. It develops roads and bridges, metro rail projects, power transmission lines, ports, airports, water supply projects, and urban infrastructure. The company also generates wind power. The company was founded on February 26, 2001 and is headquartered in Chennai, India. | Engineering & Construction | Director/Board Member | |
| FOSECO INDIA LIMITED | Chemicals: Major Diversified | Director/Board Member | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Pnb Asset Management Co. Pvt Ltd. | Chairman | ||
ONGC Petro additions Ltd.
 ONGC Petro additions Ltd. Chemicals: SpecialtyProcess Industries ONGC Petro additions Ltd. engages in the development of a petrochemical plant. It provides organic, inorganic, synthetic chemicals and chemical compounds, petrochemicals, polymers, resins, solvents, derivatives, by-products, co-products, alkalis, and acids and gases, obtained from crude oil, natural gas, and petroleum products. The company was founded in 2006 and is headquartered in Vadodara, India. | Chemicals: Specialty | Director/Board Member | |
| BHAGERIA INDUSTRIES LIMITED | Chemicals: Specialty | Director/Board Member | |
Mukund M. Chitale & Co.
 Mukund M. Chitale & Co. Miscellaneous Commercial ServicesCommercial Services Mukund M. Chitale & Co. is a private company based in Mumbai, India that provides financial and institutional services. The Indian company was founded by Mukund Manohar Chitale. | Miscellaneous Commercial Services | Founder | |
ASREC (India) Ltd.
 ASREC (India) Ltd. Miscellaneous Commercial ServicesCommercial Services ASREC (India) Ltd. operates as an asset reconstruction company. It acquires non performing assets from banks and financial institutions. The company is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| RAM RATNA WIRES LIMITED | Electrical Products | Director/Board Member | |
| SHRIRAM FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| LARSEN & TOUBRO LIMITED | Engineering & Construction | Director/Board Member | |
| LIC HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| IDBI BANK LIMITED | Major Banks | Director/Board Member | |
| OIL AND NATURAL GAS CORPORATION LIMITED | Oil Refining/Marketing | Director/Board Member |
Statistieken
Internationaal
| India | 48 |
| Verenigde Staten | 4 |
Sectoraal
| Finance | 11 |
| Commercial Services | 10 |
| Technology Services | 9 |
| Consumer Services | 6 |
| Process Industries | 6 |
Operationeel
| Director/Board Member | 142 |
| Corporate Officer/Principal | 32 |
| Independent Dir/Board Member | 20 |
| Chairman | 12 |
| Chief Executive Officer | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Ashok Kumar Goel | 47 |
| Mukund Manohar Chitale | 30 |
| Satya Bushan Kotru | 30 |
| Robin Raina | 27 |
| Vikas Verma | 25 |
| Pavan Bhalla | 16 |
| Jeetendra Singh | 8 |
| Anurag Jain | 6 |
| Daykin Creado | 6 |
| Naveen Surya | 5 |
| Deval Sheth | 4 |
| Shekher Srivastava | 3 |
| Deepika Thakur Bisain | 1 |
| Ravi Singh | 1 |
- Beurs
- Insiders
- Devesh Anilkumar Pandya
- Bedrijfsconnecties
