Oorsprong van het eerstegraads netwerk van Maaz Shaikh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
JPMorgan India Pvt Ltd.
 JPMorgan India Pvt Ltd. Investment Banks/BrokersFinance JPMorgan India Pvt Ltd. is the Indian broker-dealer subsidiary of JPMorgan Securities India Pvt Ltd. and their ultimate parent is JPMorgan Chase & Co. (NYSE: JPM) in the US. Headquartered in Mumbai, JPMorgan India provides clients in India with a comprehensive range of corporate and investment banking services.
110
| Subsidiary | Investment Banks/Brokers | 110 |
University of Mumbai
93
| College/University | Other Consumer Services | 93 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Maaz Shaikh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Birla Institute of Technology & Science | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
Deutsche Equities India Pvt Ltd.
 Deutsche Equities India Pvt Ltd. Investment Banks/BrokersFinance Deutsche Equities India Pvt Ltd. (DEI) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2002 and is a subsidiary of Deutsche Bank AG (ETR: DBK) in Germany. DEI provides brokerage services to various clients. Their global offering extends across cash management, trade finance, custody, trust and agency services, liquidity management, securities lending, and collateral management. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Ambit Capital Pvt Ltd.
 Ambit Capital Pvt Ltd. Investment Banks/BrokersFinance Ambit Capital Pvt Ltd. (Ambit) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2005 and is a subsidiary of Xero Ltd. (ASX: XRO) in New Zealand. Ambit provides customized execution services to family office, HNIs and professional investor clients. They offer innovative tactical trade ideas for special situations, Futures & Options and derivative trading, hedging strategies, block trades and Interest Rate Futures. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| St. Xavier's College (West Bengal) | College/University | Undergraduate Degree Undergraduate Degree | |
| RESGEN LIMITED | Chemicals: Major Diversified | Director/Board Member Director/Board Member | |
| Indian Institute of Technology Kharagpur | College/University | Undergraduate Degree Graduate Degree | |
HDFC Securities Ltd.
 HDFC Securities Ltd. Investment Banks/BrokersFinance HDFC Securities Ltd. is a securities brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of HDFC Bank Ltd. (NSE: HDFCBANK). HDFC provides brokerage services across different asset classes such as equity, gold, debt, real estate, stocks, derivatives, mutual funds, fixed deposits, NCDs, insurance, bonds and currency derivatives. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| ABANS HOLDINGS LIMITED | Investment Managers | Chief Executive Officer Compliance Officer | |
| The Schulich School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Narsee Monjee Institute of Management Studies | College/University | Masters Business Admin Masters Business Admin | |
Equanimity Investments
 Equanimity Investments Investment ManagersFinance Equanimity Investments is an independent venture capital firm headquartered in India. The firm founded in 2017 by Rajesh Sehgal. | Investment Managers | Private Equity Investor Private Equity Investor | |
| SUNITA TOOLS LIMITED | Industrial Machinery | Compliance Officer | |
| EFC (I) LIMITED | Wholesale Distributors | Compliance Officer | |
| MODI'S NAVNIRMAN LIMITED | Real Estate Development | Director of Finance/CFO | |
| RASHI PERIPHERALS LIMITED | Electronics Distributors | Compliance Officer | |
| MPIL CORPORATION LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| Sikkim Manipal University | College/University | Masters Business Admin | |
| University of Rajasthan | College/University | Undergraduate Degree | |
| Hult International Business School, Inc. | College/University | Graduate Degree | |
Invesco Asset Management (India) Pvt Ltd.
 Invesco Asset Management (India) Pvt Ltd. Investment ManagersFinance Invesco Asset Management (India) Pvt Ltd. (Invesco India) is the India-based asset management subsidiary of Invesco Hong Kong Ltd., ultimately held by Invesco Ltd. (NYSE: IVZ) in the US. Established in 2006 as Lotus India Asset Management Co. Pvt. Ltd., the firm was acquired by Religare in 2008 and became Religare Asset Management Co. Pvt Ltd. They changed their name to Religare Invesco Asset Management Co. Pvt Ltd. in 2013 and became Invesco Asset Management (India) Pvt Ltd. in 2016. Invesco India is based in Mumbai and offers mutual funds and portfolio management services to individual investors, corporate and institutions. | Investment Managers | Portfolio Manager-Fixed Income | |
| KREA University | College/University | Masters Business Admin | |
| Rajiv Gandhi Proudyogiki Vishwavidyalaya | College/University | Undergraduate Degree | |
| JMN Investments Research Pvt Ltd. | Analyst-Equity | ||
Shamir Texchem Pvt Ltd.
 Shamir Texchem Pvt Ltd. TextilesProcess Industries Shamir Texchem Pvt Ltd. is a textile manufacturing private company founded in 1979. The company is based in Mumbai, India. | Textiles | Director/Board Member | |
Citigroup Global Markets India Pvt Ltd.
 Citigroup Global Markets India Pvt Ltd. Investment Banks/BrokersFinance Citigroup Global Markets India Pvt Ltd. (Citi India) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of Seven World Holdings LLC, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Citi India offers full-service execution services to corporate and investment banking companies. | Investment Banks/Brokers | Corporate Officer/Principal | |
Credit Suisse Securities (India) Pvt. Ltd.
 Credit Suisse Securities (India) Pvt. Ltd. Investment Banks/BrokersFinance Part of UBS Group AG, Credit Suisse Securities (India) Pvt. The company is based in Mumbai, India. The company was founded in 1996. Ltd. is an Indian company that provides brokerage services. Mihir Jagdish Doshi has been the CEO of the company since 2006. | Investment Banks/Brokers | Corporate Officer/Principal | |
Veritas Investment Research Corp.
 Veritas Investment Research Corp. Investment ManagersFinance Veritas Investment Research Corp. (Veritas) is an independent equity research firm headquartered in Toronto, Canada. The firm was founded in 2000 by Michael Palmer and Anthony Scilipoti. Veritas provides in-depth analysis of Canadian and international companies, identifying upside and downside catalysts. Their unique forensic accounting-based research approach has proven that a careful understanding of financial information is the key to a secure investment decision. | Investment Managers | Analyst-Equity | |
| ZODIAC-JRD-MKJ LIMITED | Other Metals/Minerals | Compliance Officer | |
| SKY GOLD LIMITED | Other Consumer Specialties | Compliance Officer | |
Covacsis Technologies Pvt Ltd.
 Covacsis Technologies Pvt Ltd. Packaged SoftwareTechnology Services Covacsis Technologies Pvt Ltd. develops enterprise software. It offers Intelligent Plant Framework, a state-of-the-art platform that provides a 360° visibility of the manufacturing floor in real time. The firm's collaborative platform helps manufacturing organizations streamline their production processes. The company was founded in 2009 by Tarun Kumar Mishra and Abhijeet Mhatre in 2009 and is headquartered in Mumbai, India. | Packaged Software | Human Resources Officer | |
| PRADEEP METALS LIMITED | Metal Fabrication | Compliance Officer | |
Antique Stock Broking Ltd.
 Antique Stock Broking Ltd. Investment Banks/BrokersFinance Antique Stock Broking Ltd. is the broker/dealer subsidiary of Investment Trust of India Ltd. (NSE: THEINVEST) in India. Headquartered in Mumbai, the firm offers Equities and Derivatives broking services to high net-worth individuals and institutional investors. | Investment Banks/Brokers | Analyst-Equity | |
| Lala Lajpatrai Institute of Management | College/University | Masters Business Admin | |
Centrum Broking Ltd.
 Centrum Broking Ltd. Investment Banks/BrokersFinance Part of Centrum Capital Ltd., Centrum Broking Ltd. is an Indian brokerage company. The company is based in Mumbai, India. The company was founded in 1977. Nischal Maheshwari has been the CEO of the company since 2018. | Investment Banks/Brokers | Analyst-Equity | |
SBICAP Securities Ltd.
 SBICAP Securities Ltd. Investment Banks/BrokersFinance SBICAP Securities Ltd. (SSL) is the wholly-owned brokerage subsidiary of SBI Capital Markets Ltd., itself a subsidiary of the Indian Government's State Bank of India (BOM: 500112, NSE: SBIN). The firm was created in 2006 to take over the broking operations of SBI Capital Markets Ltd., which was founded in 2001. Headquartered in Mumbai, SSL provides broking services to a range of investors including financial institutions, FIIs, mutual funds, banks, corporates, high-net worth individual, non-residential investors and retail Indian investors. Its broking product range covers Institutional and Retail Equity, Derivatives, Depository Participant services, On-Line trading and a wide variety of Third Party Distribution products. | Investment Banks/Brokers | Analyst-Equity | |
| VIT University | College/University | Masters Business Admin | |
Goldman Sachs (India) Securities Pvt Ltd.
 Goldman Sachs (India) Securities Pvt Ltd. Investment Banks/BrokersFinance Goldman Sachs (India) Securities Pvt Ltd. (GS India) is the India-based broker-dealer subsidiary of Goldman Sachs Securities Co. Ltd., ultimately held by The Goldman Sachs Group, Inc. (NYSE: GS) in the US. Headquartered in Mumbai, GS India was founded in 2006 and provides execution services to corporate and institutional clients. | Investment Banks/Brokers | Analyst-Equity | |
| The Institute of Co. Secretaries of India | Corporate Officer/Principal | ||
Ascension Investment Management LLC
 Ascension Investment Management LLC Investment ManagersFinance Ascension Investment Management LLC (AIM) is a SEC-registered investment advisor headquartered in St. Louis, Missouri. The firm was founded in 2011 as Catholic Healthcare Investment Management Company (CHIMCO), a non-profit corporation, using Ascension Investment Management as its primary business name. In order to effectuate a change in their form of organization, substantially all of the assets and liabilities of CHIMCO were transferred to AIM. The firm is a wholly-owned subsidiary of Ascension Capital LLC, which is wholly owned by Ascension Health Alliance, a non-profit corporation organized for charitable, religious, educational and scientific purposes. AIM provides investment advice and consulting to institutional investors through a commingled investment vehicle as well as through the use of separate accounts. | Investment Managers | Analyst-Equity | |
| Washington University in St. Louis | College/University | Graduate Degree | |
Knuru Investment Ltd
 Knuru Investment Ltd Investment ManagersFinance Knuru Investment Ltd (Knuru Investment) is a venture capital firm founded in 2018 by Alain Dib and Bassim Haidar. The firm is headquartered in Dubai. | Investment Managers | Director of Finance/CFO | |
| University of Delhi | College/University | Undergraduate Degree | |
| Indian Institute of Management Kozhikode | College/University | Masters Business Admin | |
Nine Rivers Capital Management Ltd.
 Nine Rivers Capital Management Ltd. Investment ManagersFinance Nine Rivers Capital Management Ltd (Nine Rivers Capital) is a private equity firm founded in 2007 by Nimesh Shah and Sandeep Ramdas Daga. The firm is headquartered in Port Louis, Mauritius. | Investment Managers | Private Equity Investor | |
| Chennai Mathematical Institute | College/University | Graduate Degree | |
| Indian Institute of Engineering Science & Technology | College/University | Undergraduate Degree | |
| Guru Nanak Khalsa College of Arts Science & Commerce | College/University | Undergraduate Degree | |
Filter Capital India Advisors LLP
 Filter Capital India Advisors LLP Investment ManagersFinance Filter Capital India Advisors LLP (Filter Capital) is a private equity founded in 2018 by Nitin Lalit Nayar and Sumit Sinha. The firm is headquartered in Mumbai, India. | Investment Managers | Private Equity Investor |
Statistieken
Internationaal
| India | 42 |
| Verenigde Staten | 4 |
| Canada | 3 |
| Verenigde Arabische Emiraten | 2 |
| Mauritius (Eiland) | 2 |
Sectoraal
| Consumer Services | 20 |
| Finance | 19 |
| Process Industries | 3 |
| Producer Manufacturing | 3 |
| Distribution Services | 3 |
Operationeel
| Analyst-Equity | 64 |
| Undergraduate Degree | 51 |
| Director/Board Member | 37 |
| Graduate Degree | 31 |
| Corporate Secretary | 18 |
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