Leena Vipul Modi
Algemeen Directeur bij Supremex Shine Steels Ltd. /Private Group/
Vermogen: 4 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Leena Vipul Modi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 20 | |
| Public Company | Wholesale Distributors | 14 | |
High Rise Realty Pvt Ltd.
2
| Private Company | 2 | |
Vm Management Consultancy Pvt Ltd.
2
| Private Company | 2 | |
Bombay Exim Pvt Ltd.
2
| Private Company | 2 | |
Ashwa Realty (India) Pvt Ltd.
2
| Private Company | 2 | |
Jimeet Developers Pvt Ltd.
 Jimeet Developers Pvt Ltd. Engineering & ConstructionIndustrial Services Jimeet Developers Pvt Ltd. provides buildings construction and civil engineering services. The private company is based in Mumbai, India.
1
| Private Company | Engineering & Construction | 1 |
Jinal Fin-Vest Pvt Ltd.
 Jinal Fin-Vest Pvt Ltd. Financial ConglomeratesFinance Jinal Fin-Vest Pvt Ltd. is a financial services company founded in 1996. The private company provides financial intermediation services and is based in Mumbai, India.
1
| Private Company | Financial Conglomerates | 1 |
Galaxy Realty Pvt Ltd.
 Galaxy Realty Pvt Ltd. HomebuildingConsumer Durables Galaxy Realty Pvt Ltd. provides building construction services. The private company is based in Mumbai, India.
1
| Private Company | Homebuilding | 1 |
Rock Builders & Developers Pvt Ltd.
 Rock Builders & Developers Pvt Ltd. Engineering & ConstructionIndustrial Services Rock Builders & Developers Pvt Ltd. provides buildings construction and civil engineering services. The private company is based in Mumbai, India.
1
| Private Company | Engineering & Construction | 1 |
Samruddhi Stock Brokers Ltd.
1
| Private Company | 1 | |
Samruddhi Equities & Securities Services Ltd.
1
| Private Company | 1 | |
Anish Properties Pvt Ltd.
1
| Private Company | 1 | |
Niralee Properties Pvt Ltd.
1
| Private Company | 1 | |
Win Sure Trade Invest Pvt Ltd.
1
| Private Company | 1 | |
Saria Builders & Developers Pvt Ltd.
1
| Private Company | 1 | |
Samruddhi Finstock Ltd.
1
| Private Company | 1 | |
Hansa Villa Realty Pvt Ltd.
1
| Private Company | 1 | |
Piyali Builders & Developers Pvt Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Leena Vipul Modi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| PROCTER & GAMBLE HEALTH LIMITED | Pharmaceuticals: Major | Director of Finance/CFO | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree | |
Barista Coffee Co. Ltd.
 Barista Coffee Co. Ltd. Food: Specialty/CandyConsumer Non-Durables Barista Coffee Co. Ltd. owns and operates coffee shops. It provides food, beverages, hot and cold international coffees. The company was founded in February 2000 and is headquartered in Sainik Farms, India. | Food: Specialty/Candy | Chief Executive Officer | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree | |
| JMT AUTO LIMITED | Auto Parts: OEM | Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree | |
| University of Pune | College/University | Graduate Degree | |
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. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ALLIANCE INTEGRATED METALIKS LIMITED | Steel | Director/Board Member | |
Aisa International Pvt Ltd.
 Aisa International Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Aisa International Pvt Ltd. is an Indian company that provides business services. The private company was founded in 1994. The company is based in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member | |
| ROLLATAINERS LIMITED | Containers/Packaging | Chairman | |
| Indian Institute of Planning & Management | College/University | Undergraduate Degree | |
Garima Buildprop Pvt Ltd.
 Garima Buildprop Pvt Ltd. SteelNon-Energy Minerals Part of Gateway Impex Pvt Ltd., Garima Buildprop Pvt Ltd. is an Indian company that manufactures and sells steel products. The company is based in New Delhi, India. | Steel | Director/Board Member | |
| ADHBHUT INFRASTRUCTURE LIMITED | Homebuilding | Chairman | |
| Manchester Business School | College/University | Masters Business Admin | |
| Indian Institute of Banking & Finance | College/University | Graduate Degree | |
| ALGOQUANT FINTECH LIMITED | Investment Banks/Brokers | Director/Board Member | |
Amtek Investments (UK) Ltd.
 Amtek Investments (UK) Ltd. Financial ConglomeratesFinance Part of Amtek Auto Ltd., Amtek Investments (UK) Ltd. functions as an investment holding British company. The company is based in Wembley, UK and was founded in 2003. | Financial Conglomerates | Director/Board Member | |
Tekfor Services GmbH
 Tekfor Services GmbH Personnel ServicesCommercial Services Part of American Axle & Manufacturing Holdings, Inc., Tekfor Services GmbH is a certified personnel service provider that offers flexible personnel solutions such as employment, recruitment, outsourcing, and facility & fluid management. The company is based in Schmölln, Germany. The CEOs are Manfred Vogel, Markus Böning, Johann Peter Ecker. The German company provides benefits such as wages and salary according to IGZ tariff, order-related allowances, and equal pay. The company also offers interesting and varied activities in various areas for both applicants and employees. For companies, Tekfor Services provides years of experience in all areas of personnel service, saving recruitment costs, and clear cost control in each sector of the ANÜ, the mediation & the outsourcing. Tekfor Services was founded in 2001 and is a subsidiary of AAM. | Personnel Services | Chief Executive Officer | |
Nagpur Automotive Industries Pvt Ltd.
 Nagpur Automotive Industries Pvt Ltd. Metal FabricationProducer Manufacturing Nagpur Automotive Industries Pvt Ltd. manufactures forged and machined parts for automobiles. The private company is based in Nagpur, India and has subsidiaries in India. | Metal Fabrication | Director/Board Member Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin | |
Amtek Railcar Industries Pvt Ltd.
 Amtek Railcar Industries Pvt Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing Part of Amtek Auto Ltd., Amtek Railcar Industries Pvt Ltd. is an Indian company that manufactures and supplies railway wagons and connecting rod assemblies. The company is based in New Delhi, India. | Trucks/Construction/Farm Machinery | Director/Board Member | |
| NAGARJUNA OIL REFINERY LIMITED | Oil Refining/Marketing | Compliance Officer | |
| Sophisticated Realtors Pvt Ltd. | Director/Board Member | ||
| Gandharv Buildcon Pvt Ltd. | Director/Board Member | ||
| Orissa Steelmetaliks Pvt Ltd. | Director/Board Member | ||
| CASPIAN CORPORATE SERVICES LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| RAM MINERALS AND CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Corepro Consultancy Services Pvt Ltd. | Director/Board Member | ||
| Amertec Systems Pvt Ltd. | Director/Board Member | ||
Faith Advisory Services Pvt Ltd.
 Faith Advisory Services Pvt Ltd. Financial ConglomeratesFinance Faith Advisory Services Pvt Ltd. provides investment services. The private company is based in New Delhi, India and was founded in 2011. | Financial Conglomerates | Director/Board Member | |
FutureVision Consultants Pvt Ltd.
 FutureVision Consultants Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services FutureVision Consultants Pvt Ltd. provides business consulting services. The private company is based in New Delhi, India and was founded in 2011. | Miscellaneous Commercial Services | Director/Board Member | |
| Olivia Advisory Sevices Pvt Ltd. | Director/Board Member Director/Board Member | ||
| SSAB AD Minerals Ltd. | Director/Board Member | ||
Terrasoft Infosystems Pvt Ltd.
 Terrasoft Infosystems Pvt Ltd. Packaged SoftwareTechnology Services Terrasoft Infosystems Pvt Ltd. provides software publishing services. The private company is based in Mewat, India. | Packaged Software | Director/Board Member | |
Amtek Corporate Services Pvt Ltd.
 Amtek Corporate Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Amtek Corporate Services Pvt Ltd. provides business services. The private company is based in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member | |
SPT Infotech Pvt Ltd.
 SPT Infotech Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services SPT Infotech Pvt Ltd provides educational services. The private company is based in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member | |
| DAPS ADVERTISING LIMITED | Advertising/Marketing Services | Director/Board Member | |
| Solapur Bioenergy Systems Pvt Ltd. | Director/Board Member | ||
| ORGANIC RECYCLING SYSTEMS LIMITED | Environmental Services | Director/Board Member | |
Amfine Capital Management Pvt. Ltd.
 Amfine Capital Management Pvt. Ltd. Financial ConglomeratesFinance Amfine Capital Management Pvt. Ltd. is a financial services company founded in 2021. The private company provides financial intermediation services and is based in New Delhi, India. | Financial Conglomerates | Director/Board Member | |
NIR Advisors Pvt Ltd.
 NIR Advisors Pvt Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Gourmet Gateway India Ltd., NIR Advisors Pvt Ltd. is an Indian company that provides hotels, camping sites, and other short-stay accommodation services. The company is based in New Delhi, India. The company was founded in 2011. NIR Advisors was acquired by Gourmet Gateway India Ltd. on June 01, 2022, for $0.01 million. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| Amzen Realtors & Developers Pvt Ltd. | Director/Board Member | ||
| So Indulgent India Pvt Ltd. | Director/Board Member | ||
| Marissa Villa & Resort Pvt Ltd. | Director/Board Member | ||
| Martina Developers & Fincon Pvt Ltd. | Director/Board Member | ||
| Stesalit Ltd. | Director/Board Member | ||
BEW-Umformtechnik GmbH
 BEW-Umformtechnik GmbH Tools & HardwareConsumer Durables BEW-Umformtechnik GmbH engages in the manufacture of forged components. Its products are used in the automotive, agricultural machinery, commercial vehicle, and machine construction industries. The company is headquartered in Rosengarten, Germany. | Tools & Hardware | Chief Executive Officer |
Statistieken
Internationaal
| India | 43 |
| Duitsland | 4 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 2 |
| Spanje | 2 |
Sectoraal
| Consumer Services | 11 |
| Commercial Services | 8 |
| Producer Manufacturing | 5 |
| Finance | 5 |
| Non-Energy Minerals | 3 |
Operationeel
| Director/Board Member | 117 |
| Independent Dir/Board Member | 24 |
| Compliance Officer | 8 |
| Corporate Secretary | 7 |
| Chief Executive Officer | 6 |
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