Oorsprong van het eerstegraads netwerk van Nirav Dalal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 85 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nirav Dalal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Delhi | College/University | Undergraduate Degree Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| STATE BANK OF INDIA | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree | |
National Association of Software & Services Cos.
 National Association of Software & Services Cos. Miscellaneous Commercial ServicesCommercial Services National Association of Software & Services Cos. operates as indian information technology and business process outsourcing industry. The company was founded in 1988 and is headquartered in Noida, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Founder President President | |
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 | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| AXIS BANK LIMITED | Major Banks | Compliance Officer Director/Board Member President Corporate Officer/Principal | |
| Indian Institute of Management Ahmedabad | College/University | Graduate Degree Graduate Degree Masters Business Admin Graduate Degree | |
| University of Madras | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| ICICI BANK LIMITED | Regional Banks | Director/Board Member Corporate Officer/Principal General Counsel Corporate Officer/Principal | |
| Indian Institute of Technology New Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
YES Securities (India) Ltd.
 YES Securities (India) Ltd. Investment Banks/BrokersFinance Part of YES BANK Ltd., YES Securities (India) Ltd. is a brokerage firm. The company is based in Mumbai, India. The company was founded in 2013. Prasanth Prabhakaran has been the CEO of the Indian company since 2017. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
| Indian Institute of Technology Kanpur | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Shri Ram College of Commerce | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| HDFC BANK LIMITED | Major Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Government of India | Sovereign | Corporate Officer/Principal Corporate Secretary Corporate Secretary | |
| YES BANK Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
| Insurance Regulatory & Development Authority | General Government | Chairman Director/Board Member Director/Board Member | |
| BANK OF BARODA | Major Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| CSB BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer | |
| The Indian Institute of Foreign Trade | College/University | Corporate Officer/Principal Graduate Degree | |
| MARUTI SUZUKI INDIA LTD | Motor Vehicles | Corporate Officer/Principal Director/Board Member | |
HDB Financial Services Ltd.
 HDB Financial Services Ltd. Finance/Rental/LeasingFinance HDB Financial Services Ltd. is a non-banking financial company, which engages in the provision of loan products and insurance services. It operates through the Lending Services and Business Process Outsourcing (BPO) Services segments. The Lending Services segment offers secured and unsecured loans for individual and business clients. The BPO Services segment includes back and front office services such as form processing, documents verification, finance and accounting services, correspondence management, contact center management, outbound marketing, and collection services. The company was founded on June 4, 2007 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| ANZ Grindlays Bank Ltd. | Corporate Officer/Principal Compliance Officer | ||
| Indian Institute of Management Calcutta | College/University | Masters Business Admin Graduate Degree | |
Fincare Small Finance Bank Ltd.
 Fincare Small Finance Bank Ltd. Regional BanksFinance Fincare Small Finance Bank Ltd. provides microfinance services. The firm provides microfinance products and services to rural, semi urban and urban women on a commercially sustainable basis. It operates through the following business segments: Treasury, Corporate/Wholesale Banking, and Retail Banking. The Treasury segment consists of the investment portfolio. The Corporate/Wholesale Banking segment includes all advances to companies and statutory bodies. The Retail Banking segment serves retail customers through the branch network. The company was founded by Keyur Doshi, Vivek Kothari, Soham Sanatbhai Shukla, and Sameer Yogesh Nanavati on April 5, 1995 and is headquartered in Bengaluru, India. | Regional Banks | Director/Board Member Chairman | |
| Standard Chartered Bank (Mumbai Branch) | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Reliance Capital Trustee Co. Ltd. | Director/Board Member Director/Board Member | ||
| S.P. Jain Institute of Management & Research | College/University | Corporate Officer/Principal Graduate Degree | |
Amar Ujala Ltd.
 Amar Ujala Ltd. Publishing: NewspapersConsumer Services Amar Ujala Ltd. engages in the print media business. It operates through the following divisions: Commercial Printing, Touch Point, and Amar Ujala Education Books and Magazine, Digital and Autdoors. The Commercial Printing division prints magazines, books, tabloids, and newspapers for major organizations and government bodies. The Touch Point division provides fixed and mobile advertising solutions. The Amar Ujala Education Books and Magazine division publishes magazines, general knowledge manuals, study kits and solved papers for examinations, and educational books. The Digital division specializes in national and international news and analysis, business, sports, technology entertainment, lifestyle and astrology. The Autodoors division specializes in providing OOH advertising solutions, retail and permanent branding solutions and innovative connect to its clients. The company is headquartered in Noida, India. | Publishing: Newspapers | Director/Board Member Director/Board Member | |
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 | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| 3I INFOTECH LIMITED | Information Technology Services | Compliance Officer Chairman | |
Jio Payments Bank Ltd.
 Jio Payments Bank Ltd. Miscellaneous Commercial ServicesCommercial Services Jio Payments Bank Ltd. is an online payments bank that operates in India. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
| Faculty of Management Studies | College/University | Masters Business Admin Masters Business Admin | |
Rabobank International Holding BV
 Rabobank International Holding BV Financial ConglomeratesFinance Rabobank International Holding BV operates as a holding company. It operates through subsidiaries, which offers credit banking services in rural areas for the cooperative and agricultural sectors. The company is headquartered in Utrecht, the Netherlands. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
| The Indus Entrepreneurs (Delhi) | Director/Board Member Corporate Officer/Principal | ||
| Symbiosis Institute of International Business | College/University | Director/Board Member Masters Business Admin | |
| BHARAT WIRE ROPES LIMITED | Metal Fabrication | Director/Board Member Director/Board Member | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Graduate Degree | |
| Clearcorp Dealing Systems India Ltd. | Director/Board Member Director/Board Member | ||
| Indian Institute of Technology Bombay | College/University | Graduate Degree Undergraduate Degree | |
| National Co-Operative Development Corp. | General Government | Director/Board Member Director/Board Member | |
| WIPRO LIMITED | Information Technology Services | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| IDFC LIMITED | Investment Managers | Director/Board Member Compliance Officer |
Statistieken
Internationaal
| India | 49 |
| Nederland | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Consumer Services | 19 |
| Finance | 19 |
| Government | 5 |
| Commercial Services | 3 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 417 |
| Independent Dir/Board Member | 137 |
| Corporate Officer/Principal | 129 |
| Chairman | 68 |
| Undergraduate Degree | 44 |
Sterkste connecties
| Insiders | |
|---|---|
| Saurabh Srivastava | 45 |
| Maheswar Bhima Sahu | 38 |
| Sunil Mehta | 34 |
| Rajeev Uberoi | 34 |
| Rana Kapoor | 27 |
| Ajai Kumar | 27 |
| Surrinder Lal Kapur | 24 |
| Sunil Satyapal Gulati | 24 |
| Sipko Schat | 24 |
| Diwan Arun Nanda | 23 |
| Subhash Chander Kalia | 23 |
| Sonu Halan Bhasin | 21 |
| Ananth Narayan Gopalakrishnan | 21 |
| Munish Dayal | 19 |
| Bharat Vithalbhai Patel | 16 |
- Beurs
- Insiders
- Nirav Dalal
- Bedrijfsconnecties
