Oorsprong van het eerstegraads netwerk van Lalit Kumar Dangi

EntiteitType entiteitIndustrie
Public Company Miscellaneous Commercial Services 15
Jito Administrative Training Foundation
6
Private Company 6
Public Company Investment Banks/Brokers 6
Libord Brokerage Pvt Ltd.
3
Private Company 3
Libord Advisors Pvt Ltd.
2
Private Company 2
Libord Irp Advisors Pvt Ltd.
2
Private Company 2
Libord Consultants Ltd.
2
Private Company 2
Libord Exports Pvt Ltd.
1
Private Company 1
1
Private Company Miscellaneous Commercial Services 1

Grafiek van bedrijven verbonden in de tweede graad

Connectie in verschillende bedrijven

Bedrijven verbonden met Lalit Kumar Dangi via zijn persoonlijke netwerk

OndernemingSectorGelieerde personenHoofdpost
ICICI BANK LIMITED Regional Banks

Thirupathi R. Ramanathan

Corporate Officer/Principal

JCT LIMITED Textiles

Apurve Mehra

Director/Board Member

BALAJI AMINES LIMITED Chemicals: Specialty

Lakhan Suganchand Dargad

Compliance Officer

University of Michigan College/University

Apurve Mehra

Undergraduate Degree

University of Mumbai College/University

Nisha Joly Machinqal

Undergraduate Degree

SAMKRG PISTONS AND RINGS LIMITED Auto Parts: OEM

Dinker Mishra

Compliance Officer

REFEX INDUSTRIES LIMITED Coal

Tarachand Anil Jain

Chief Executive Officer

THE RUBY MILLS LIMITED Textiles

Pranav Rajesh Maru

Compliance Officer

Other Consumer Services

Nisha Joly Machinqal

Dinker Mishra

Vinantee Chetan Shah

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

MID EAST PORTFOLIO MANAGEMENT LIMITED Investment Banks/Brokers

Thirupathi R. Ramanathan

Director/Board Member

C.J. GELATINE PRODUCTS LIMITED Food: Specialty/Candy

Mayank Lashkari

Compliance Officer

Jain International Trade Organisation Ltd.

Prakash Mistrimal Sanghvi

Vinod Kumar Jain

Chairman

Corporate Officer/Principal

BALU FORGE INDUSTRIES LIMITED Trucks/Construction/Farm Machinery

Radhey Shyam Soni

Raghvendra Raj Mehta

Director/Board Member

Director/Board Member

Radiant Holdings, Inc.

Apurve Mehra

Corporate Officer/Principal

Cello Infrastructure Ltd.

Pradeep Ghisulal Rathod

Director/Board Member

SRG HOUSING FINANCE LIMITED Finance/Rental/Leasing

Vinod Kumar Jain

Chairman

S R G SECURITIES FINANCE LIMITED Finance/Rental/Leasing

Vinod Kumar Jain

Chief Executive Officer

SRG Global Builders Pvt Ltd.

Vinod Kumar Jain

Director/Board Member

Finance/Rental/Leasing

Vinod Kumar Jain

Director/Board Member

Information Technology Services

Vinod Kumar Jain

Director/Board Member

Hriday Insurance Consultants Pvt Ltd.

Vinod Kumar Jain

Director/Board Member

Industrial Machinery

Nisha Joly Machinqal

Compliance Officer

Udaipur Chamber of Commerce & Industry

Vinod Kumar Jain

Director/Board Member

Lions Club of Udaipur

Vinod Kumar Jain

President

Jain International Trade Organization

Ganpatraj Chowdhary

Prakash Jain

Chairman

Director/Board Member

Shri Digambar Jain Jinsharanam Teerth Trust

Vinod Kumar Jain

Director/Board Member

Biogetica

Apurve Mehra

Founder

SUPRA PACIFIC FINANCIAL SERVICES LIMITED Miscellaneous Commercial Services

Thirupathi R. Ramanathan

Director/Board Member

Porwal Jain Foundation

Prakash Jain

Director/Board Member

Information Technology Services

Prakash Jain

Founder

Vikramaditya Trading Pvt Ltd.

Nawal Agrawal Satyanarain

Director/Board Member

Libord Insurance Brokers Pvt Ltd.

Nawal Agrawal Satyanarain

Ramesh Kumar Jain

Director/Board Member

Director/Board Member

Neha System & Services Pvt Ltd.

Nawal Agrawal Satyanarain

Ramesh Kumar Jain

Director/Board Member

Director/Board Member

CELLO WORLD LIMITED Home Furnishings

Pradeep Ghisulal Rathod

Chief Executive Officer

Jinsharnam Media Pvt Ltd.

Vinod Kumar Jain

President

Unomax Pens & Stationery Pvt Ltd.

Pradeep Ghisulal Rathod

Director/Board Member

Cello Household Products Private Limited

Pradeep Ghisulal Rathod

Director/Board Member

YRC Shares & Securities Pvt Ltd.

Yogesh Ranchhoddas Choksey

Director/Board Member

Cello Houseware Pvt Ltd.

Pradeep Ghisulal Rathod

Director/Board Member

Cello Consumerware Pvt Ltd.

Pradeep Ghisulal Rathod

Director/Board Member

Cello Industries Pvt Ltd.

Pradeep Ghisulal Rathod

Director/Board Member

Intellixa Consultancy Pvt Ltd.

Radhey Shyam Soni

Director/Board Member

Unomax Stationery Pvt Ltd.

Pradeep Ghisulal Rathod

Director/Board Member

Cello Household Appliances Private Limited

Pradeep Ghisulal Rathod

Director/Board Member

Unomax Sales & Marketing Pvt Ltd.

Pradeep Ghisulal Rathod

Director/Board Member

Unomax Writing Instruments Pvt Ltd.

Pradeep Ghisulal Rathod

Director/Board Member

R & T Houseware Pvt Ltd.

Pradeep Ghisulal Rathod

Director/Board Member

Wim Plast Moulding Pvt Ltd.

Pradeep Ghisulal Rathod

Director/Board Member

Organization of Plastics Processors of India

Pradeep Ghisulal Rathod

Director/Board Member

College/University

Prakash Jain

Graduate Degree

Statistieken

Internationaal

India 47
Verenigde Staten 5

Sectoraal

Finance 6
Consumer Services 5
Process Industries 4
Producer Manufacturing 4
Technology Services 3

Operationeel

Director/Board Member 111
Independent Dir/Board Member 14
Compliance Officer 14
Chairman 13
Chief Executive Officer 12