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Oorsprong van het eerstegraads netwerk van Florin Lila
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
FINCA Microfinance Bank Ltd.
![]() FINCA Microfinance Bank Ltd. Regional BanksFinance FINCA Microfinance Bank Ltd. provides microfinance services. It offers loans such as kamyab kashtkar karza, barwaqt sunehri karza, maal maweshi qarza, kamyab karobari qarza, zarai karza and enterprise lending, and savings such as sahoolat current account, mohafiz term deposit, tahafuz term deposit, rozana munafa and aitemad bachat account, and financial services and grievance commissioner cell for overseas pakistanis. The company was founded by Roshaneh Zafar in June 2008 and is headquartered in Lahore, Pakistan.
11
| Holding Company | Regional Banks | 11 |
FINCA UCO CJSC
![]() FINCA UCO CJSC Finance/Rental/LeasingFinance FINCA UCO CJSC provides financial services to lower-income entrepreneurs. It offers business, agriculture, and consumer loans. The company was founded in 1999 and is headquartered in Yerevan, Armenia.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
FINCA Bank Georgia JSC
![]() FINCA Bank Georgia JSC Regional BanksFinance Finca Bank Georgia JSC provides commercial banking services. It offers loans, deposits, remittances, accounts, cards and service fees. The company was founded in July 1998 and is headquartered in Tbilisi, Georgia.
4
| Subsidiary | Regional Banks | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Florin Lila via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
European Bank for Reconstruction & Development
![]() European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal Corporate Officer/Principal | |
British International Investment Plc
![]() British International Investment Plc Investment ManagersFinance CDC Group Plc, a fund of funds, invests in private equity funds which focuses on Africa and Asian countries. It also provides direct investments in developing countries. | Investment Managers | Director/Board Member | |
Wayne State University (Michigan) | College/University | Masters Business Admin | |
BANK OF BARODA | Major Banks | Director/Board Member | |
Union Bank (Pakistan) Ltd.
![]() Union Bank (Pakistan) Ltd. Regional BanksFinance Union Bank (Pakistan) Ltd. provides commercial banking services. The company is headquartered in Karachi, Pakistan. | Regional Banks | Corporate Officer/Principal | |
GRAPHITE INDIA LIMITED | Industrial Specialties | Director/Board Member | |
ProCredit Bank Ukraine CJSC
![]() ProCredit Bank Ukraine CJSC Major BanksFinance ProCredit Bank Ukraine CJSC provides commercial banking services. Its services include business loans, deposits, settlement, cash services, payroll card program, trade finance and partnership program. The company was founded in February 2001 and is headquartered in Kiev, Ukraine. | Major Banks | President | |
INDIAN OVERSEAS BANK | Major Banks | Chairman | |
The Johns Hopkins University | College/University | Graduate Degree | |
Yale University | College/University | Graduate Degree | |
SHRIRAM CITY UNION FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
NIRLON LIMITED | Real Estate Development | Director/Board Member | |
University of Delhi | College/University | Undergraduate Degree | |
University of Bangalore | College/University | Undergraduate Degree | |
Ned University of Engineering & Technology | College/University | Undergraduate Degree | |
National Securities Depository Ltd.
![]() National Securities Depository Ltd. Savings BanksFinance National Securities Depository Ltd. provides security depository services. It offers IT-enabled solutions through multiple verticals such as e-governance, payment solutions, collaborative industry solutions, regulatory platforms, KYC solutions, insurance repository services and digital banking solutions. The company was founded in August 1996 and is headquartered in Mumbai, India. | Savings Banks | Director/Board Member | |
Women’s World Banking
![]() Women’s World Banking Miscellaneous Commercial ServicesCommercial Services Women’s World Banking operates as a global non-profit devoted to giving more low-income women access to the financial tools and resources essential to their security and prosperity. The firm specializes in global microfinance network and financial inclusion. The company was founded by Ela Ramesh Bhatt, Michaela Walsh and Esther Afua Ocloo in 1979 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
FINCA International, Inc.
![]() FINCA International, Inc. Finance/Rental/LeasingFinance FINCA International, Inc. engages in the provision of financial resources. It caters to the low-income entrepreneurs with micro and small business loans, credit lines, and savings. The firm invests in social impact businesses and other market-based solutions. The company was founded by Rupert W. Scofield and John Hatch in 1984 and is headquartered in Washington, DC. | Finance/Rental/Leasing | Chief Operating Officer | |
GVFL Trustee Co. Pvt Ltd. | Director/Board Member | ||
ENGRO POLYMER AND CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member | |
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | Packaged Software | Chairman | |
Quaid-i-Azam University | College/University | Graduate Degree | |
KASHF Foundation
![]() KASHF Foundation Investment Trusts/Mutual FundsMiscellaneous KASHF Foundation is a non-banking micro finance firm headquartered in Lahore, Pakistan. The firm was founded in 1996 as the first specialized microfinance institution of Pakistan and began operations as a Grameen replicator. KASHF offers a suite of innovative and transformative products and services to low-income households especially women. | Investment Trusts/Mutual Funds | Founder | |
FRIESLANDCAMPINA ENGRO PAKISTAN LIMITED | Food: Meat/Fish/Dairy | Director/Board Member | |
Navi Mumbai SEZ Pvt Ltd. | Director/Board Member | ||
Universal Trustees Pvt Ltd. (India)
![]() Universal Trustees Pvt Ltd. (India) Investment Trusts/Mutual FundsMiscellaneous Universal Trustees Pvt Ltd. provides legal services. It offers estate planning, asset protection, execution of will, and trusteeship. The company was founded by Pradip Panalal Shah and is headquartered in Mumbai, India. | Investment Trusts/Mutual Funds | Director/Board Member | |
The University of North Carolina at Charlotte | College/University | Undergraduate Degree | |
Kaarvan Crafts Ltd. | Director/Board Member | ||
Shaheed Zulfikar Ali Bhutto Institute of Science & Technolog | College/University | Graduate Degree | |
India Mortgage Guarantee Corp. Pvt Ltd.
![]() India Mortgage Guarantee Corp. Pvt Ltd. Finance/Rental/LeasingFinance India Mortgage Guarantee Corp. Pvt Ltd. operates as a mortgage guarantee company. It provides credit risk coverage in the form of guarantees to mortgage lenders in the event of borrower default. The firm develops the mortgage market in India by creating access to mortgages for borrowers. The company was incorporated on September 13, 2006 and is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member | |
India Factoring & Finance Solutions Pvt Ltd.
![]() India Factoring & Finance Solutions Pvt Ltd. Regional BanksFinance Part of Kuwait Projects Co. (Holding) KSC, India Factoring & Finance Solutions Pvt Ltd. is a banking and financial services provider. The company is based in Mumbai, India. The company was founded in 2009. India Factoring & Finance Solutions was acquired by FIMFactors BV on April 01, 2014. | Regional Banks | Director/Board Member | |
The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree | |
FINCA Azerbaijan LLC
![]() FINCA Azerbaijan LLC Finance/Rental/LeasingFinance FINCA Azerbaijan LLC provides financial services to the lowest-income entrepreneurs. The non-profit company is based in Baku, Azerbaijan. | Finance/Rental/Leasing | Director/Board Member | |
GO FASHION (INDIA) LIMITED | Apparel/Footwear | Chairman | |
Oliver Wyman & Co. LLC (India)
![]() Oliver Wyman & Co. LLC (India) Miscellaneous Commercial ServicesCommercial Services Part of Marsh & McLennan Cos., Inc., Oliver Wyman & Co. LLC (India) is an Indian company that provides management consulting services. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Kashf School Sarmaya
![]() Kashf School Sarmaya Financial ConglomeratesFinance Kashf School Sarmaya provides microfinance solutions to low-cost private schools. The company was founded by Roshaneh Zafar and is headquartered in Lahore, Pakistan. | Financial Conglomerates | Chief Executive Officer | |
FINCA Microfinance Bank Ltd. (Tanzania)
![]() FINCA Microfinance Bank Ltd. (Tanzania) Regional BanksFinance FINCA Microfinance Bank Ltd. provides savings and loans services. It also offers FINCA Mobile, FINCA Express Wakala, and client protection. The company was founded in 1998 and is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director/Board Member | |
Indian Housing Federation
![]() Indian Housing Federation Services to the Health IndustryHealth Services The Indian Housing Federation, founded in 2015, is a company based in Bengaluru, India. The Indian company is building and growing a multi-stakeholder platform to facilitate partnerships towards Universal Access to Housing. | Services to the Health Industry | Director/Board Member | |
SBFC FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Morgan Mutual Fund India Private Ltd.
![]() Morgan Mutual Fund India Private Ltd. Financial ConglomeratesFinance Morgan Mutual Fund India Private Ltd. provides investment services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
IIFL Home Finance Ltd.
![]() IIFL Home Finance Ltd. Finance/Rental/LeasingFinance IIFL Home Finance Ltd. provides mortgage finance services. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
Indie Homefin Pvt Ltd. | Director/Board Member | ||
Essfore Consultancy Services Pvt Ltd. | Director/Board Member | ||
Vivriti Asset Management Pvt Ltd. | Investment Managers | Director/Board Member | |
Evyavan Capital Ltd. | Director/Board Member | ||
Evyavan Assets Management Ltd. | Director/Board Member | ||
Bse Administration & Supervision Ltd. | Director/Board Member | ||
KHADIM INDIA LIMITED | Apparel/Footwear | Director/Board Member | |
Sahil | Director/Board Member |
Statistieken
Internationaal
India | 28 |
Pakistan | 12 |
Verenigde Staten | 8 |
Verenigd Koninkrijk | 3 |
Oekraïne | 2 |
Sectoraal
Finance | 20 |
Consumer Services | 11 |
Consumer Non-Durables | 4 |
Process Industries | 3 |
Commercial Services | 3 |
Operationeel
Director/Board Member | 84 |
Independent Dir/Board Member | 26 |
Corporate Officer/Principal | 11 |
Undergraduate Degree | 7 |
Chairman | 7 |
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