Mukesh Singh Verma
Compliance Officer bij UTKARSH SMALL FINANCE BANK LIMITED
Oorsprong van het eerstegraads netwerk van Mukesh Singh Verma
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
691
| Non-Profit Organization | Other Consumer Services | 691 |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom.
275
| Non-Profit Organization | General Government | 275 |
| Public Company | Regional Banks | 22 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Mukesh Singh Verma via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| STATE BANK OF INDIA | Regional Banks | Compliance Officer Corporate Officer/Principal | |
| BLUE CHIP TEX INDUSTRIES LIMITED | Textiles | Compliance Officer | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
Aditya Birla Finance Ltd.
 Aditya Birla Finance Ltd. Financial ConglomeratesFinance Aditya Birla Finance Ltd. provides retail and institutional financial services. It offers non-life insurance advisory, corporate finance, and capital market services. Its services include loans against shares, IPO funding, cool cash, bills discounting and rediscounting, debt syndication, personal loan, and factoring. The company was founded in 1986 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Corporate Secretary | |
| CLC INDUSTRIES LIMITED | Textiles | Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| ED & TECH INTERNATIONAL LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| RR FINANCIAL CONSULTANTS LIMITED | Insurance Brokers/Services | Compliance Officer | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| EDUCOMP SOLUTIONS LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| Indian Institute of Technology Roorkee | College/University | Undergraduate Degree Graduate Degree | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree | |
| Aligarh Muslim University | College/University | Undergraduate Degree | |
| University of Calcutta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Kurukshetra University | College/University | Graduate Degree Undergraduate Degree | |
| University of Utkal | College/University | Graduate Degree | |
| Indira Gandhi National Open University | College/University | Graduate Degree Masters Business Admin | |
| SOM DATT FINANCE CORPORATION LIMITED | Investment Banks/Brokers | Compliance Officer | |
| MSTC LIMITED | Internet Retail | Compliance Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CHD DEVELOPERS LIMITED | Real Estate Development | Director/Board Member | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Bharathidasan University | College/University | Undergraduate Degree | |
| ABHINAV CAPITAL SERVICES LIMITED | Finance/Rental/Leasing | Compliance Officer | |
| HINDUSTAN HARDY LIMITED | Electronic Equipment/Instruments | Compliance Officer | |
| VIPUL ORGANICS LIMITED | Industrial Specialties | Compliance Officer | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED | Oilfield Services/Equipment | Compliance Officer | |
| NGL FINE-CHEM LIMITED | Pharmaceuticals: Major | Corporate Secretary Compliance Officer | |
| HB LEASING AND FINANCE COMPANY LIMITED | Investment Banks/Brokers | Compliance Officer | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Compliance Officer | |
| CAMSON BIO TECHNOLOGIES LIMITED | Chemicals: Agricultural | Compliance Officer | |
| SPORTKING INDIA LIMITED | Textiles | Compliance Officer | |
| SUPERIOR INDUSTRIAL ENTERPRISES LIMITED | Containers/Packaging | Compliance Officer | |
| MINOLTA FINANCE LIMITED | Financial Conglomerates | Compliance Officer | |
| SCINTILLA COMMERCIAL & CREDIT LIMITED | Investment Banks/Brokers | Compliance Officer | |
| GARWARE SYNTHETICS LIMITED | Textiles | Compliance Officer | |
Hope Consultants Ltd.
 Hope Consultants Ltd. MiscellaneousMiscellaneous Hope Consultants Ltd. is an investment holding private company founded in 1992. The company is based in New Delhi, India. The Indian company operates as an investment holding company. | Miscellaneous | Corporate Secretary | |
| Veer Narmad South Gujarat University | College/University | Graduate Degree Undergraduate Degree | |
| ATHENA CONSTRUCTIONS LIMITED | Homebuilding | Compliance Officer | |
| ALAN SCOTT ENTERPRISES LIMITED | Specialty Stores | Compliance Officer | |
| LASA SUPERGENERICS LIMITED | Pharmaceuticals: Major | Compliance Officer | |
| INNOVANA THINKLABS LIMITED | Packaged Software | Compliance Officer | |
| AXITA COTTON LIMITED | Agricultural Commodities/Milling | Compliance Officer Director/Board Member | |
| RPSG VENTURES LIMITED | Financial Conglomerates | Compliance Officer | |
| ANTONY WASTE HANDLING CELL LIMITED | Trucking | Compliance Officer | |
Welpar Pharmbizz Ltd.
 Welpar Pharmbizz Ltd. Medical DistributorsDistribution Services Welpar Pharmbizz Ltd. is a Pharmaceutical distribution company. Its distribution segments include Retail, Wholesale, Govt. supplies, Rate contracts, Corporate Hospital, Institution supplies, Super Stockiest and C & F. The company was founded on May 10, 2018 and is headquartered in Mumbai, India. | Medical Distributors | Compliance Officer |
Statistieken
Internationaal
| India | 49 |
Sectoraal
| Consumer Services | 15 |
| Finance | 13 |
| Process Industries | 9 |
| Commercial Services | 3 |
| Retail Trade | 3 |
Operationeel
| Corporate Officer/Principal | 129 |
| Corporate Secretary | 128 |
| Director/Board Member | 122 |
| Compliance Officer | 112 |
| Independent Dir/Board Member | 46 |
Sterkste connecties
| Insiders | |
|---|---|
| Shardul Doshi | 32 |
| Parveen Kumar Gupta | 29 |
| Nagesh Dinkar Pinge | 23 |
| Amita Sachin Karia | 14 |
| Govind Singh | 13 |
| Purushottam Sitaram Mantri | 12 |
| Sirisha Chintapalli | 11 |
| Preeti Gupta | 9 |
| Sanjay Kumar Gupta | 8 |
| Girish Kumar | 7 |
| Keith Lassman | 6 |
| Renuka Hooda | 6 |
| Ajay Kumar Kapur | 6 |
| Muthiah Ganapathy | 6 |
| Preeti Sharma | 6 |
- Beurs
- Insiders
- Mukesh Singh Verma
- Bedrijfsconnecties
