Oorsprong van het eerstegraads netwerk van Nirav Vasa
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
ASK Investment Managers Ltd.
 ASK Investment Managers Ltd. Investment ManagersFinance ASK Investment Managers Ltd. (ASKIM) is an asset management firm headquartered in Mumbai, India. It was founded by Asit Kishore Koticha and Monik Sameer Koticha in 1983. In 2022, the firm became a majority owned subsidiary of Blackstone, Inc. (NYSE: BX). ASKIM provides asset and wealth management services to high and ultra-high net worth individuals, institutions, pension funds, endowments, SWFs, family offices and multi-managers.
11
| Subsidiary | Investment Managers | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Nirav Vasa via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Trident Bancshares, Inc.
 Trident Bancshares, Inc. Financial ConglomeratesFinance Trident Bancshares, Inc. is the holding company of Trident National Bank. The Bank provides individuals, professionals and businesses international financial services like letters of credit, wire transfers and documentary collections. The company was incorporated on June 4, 2008 and is located in Atlanta, GA. | Financial Conglomerates | Director/Board Member | |
Aditya Birla Sun Life Amc Ltd. (Investment Management)
 Aditya Birla Sun Life Amc Ltd. (Investment Management) Investment ManagersFinance Aditya Birla Sun Life AMC Ltd. (Investment Management) (ABSLAMC-IM) is the investment management division of Aditya Birla Sun Life AMC Ltd. (NSE: ABSLAMC), a publicly-listed investment company headquartered in Mumbai, India. The firm was founded in 1994 and formerly known as Birla Sun Life Asset Management Co. Ltd. They are a subsidiary of Aditya Birla Capital Ltd. (NSE: ABCAPITAL), which is owned by Grasim Industries Ltd. (NSE: GRASIM). ABSLAMC-IM acts as the investment manager of Aditya Birla Sun Life Mutual Fund (ABSLMF) and manages a variety of mutual funds, fund of funds and offshore funds for wholesale and retail clients. | Investment Managers | Chief Investment Officer | |
Noble Investment Group LLC
 Noble Investment Group LLC Investment ManagersFinance Noble Investment Group LLC is an Independent Private Equity firm founded in 1993 by Mitesh B. Shah. Noble Investment Group LLC is headquartered in Atlanta. | Investment Managers | Chairman | |
| APTECH LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Pune | College/University | Undergraduate Degree | |
ICICI Prudential Life Insurance Co. Ltd. (Invt Port)
 ICICI Prudential Life Insurance Co. Ltd. (Invt Port) Investment ManagersFinance ICICI Prudential Life Insurance Co. Ltd. (Investment Portfolio) (ICICI Pru) is the insurance management division of ICICI Prudential Life Insurance Co. Ltd., itself a subsidiary of ICICI Bank Ltd. (NSE: ICICIBANK, BOM: 532174; ADR: IBN) in India. The firm was founded in 2001 as a joint venture between ICICI Bank Ltd. and Great Britain’s Prudential plc. Headquartered in Mumbai, ICICI Pru manages the parent company's investment portfolio. | Investment Managers | Portfolio Manager-Equities | |
Batlivala & Karani Securities India Pvt Ltd.
 Batlivala & Karani Securities India Pvt Ltd. Investment Banks/BrokersFinance Batlivala & Karani Securities India Pvt Ltd. (B&K Securities) is an independent brokerage firm headquartered in Mumbai, India. Founded in 1998, B&K Securities offers investment and financial services such as equity, debt, currency and derivatives research, sales and trading for institutional and corporate clients. | Investment Banks/Brokers | Analyst-Equity | |
ICICI Securities Ltd. (Broker)
 ICICI Securities Ltd. (Broker) Investment Banks/BrokersFinance ICICI Securities Ltd. (Broker) is the brokerage division of ICICI Securities Ltd., a subsidiary of ICICI Bank Ltd. (NSE: ICICIBANK) in India. Headquartered in Mumbai, the firm was founded in 1995 and offers retail trading and investment services for corporates, financial institutions, high net-worth individuals and retail investors. | Investment Banks/Brokers | Analyst-Equity | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Emkay Global Financial Services Ltd. (Broker)
 Emkay Global Financial Services Ltd. (Broker) Investment Banks/BrokersFinance Emkay Global Financial Services Ltd. (Broker) (Emkay-Broker) is the securities brokerage division of Emkay Global Financial Services Ltd. (NSE: EMKAY), a publicly held financial services company headquartered in Mumbai, India. Founded in 1995, Emkay-Broker offers commodities, currency derivatives and retail broking services to various investors. | Investment Banks/Brokers | Analyst-Equity | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal | |
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 | |
HSBC InvestDirect Securities (India) Pvt Ltd.
 HSBC InvestDirect Securities (India) Pvt Ltd. Financial ConglomeratesFinance HSBC InvestDirect Securities (India) Pvt Ltd. provides investment services. The company is headquartered in Goregaon, India. | Financial Conglomerates | Analyst-Equity | |
Mckinsey & Co. India LLP
 Mckinsey & Co. India LLP Miscellaneous Commercial ServicesCommercial Services Mckinsey & Co. India LLP provides management consulting services. Its business functions include design; implementation; marketing and sales; strategy and corporate finance; and operations. The company was founded on July 19, 2013 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Analyst-Equity | |
JCB Salons Pvt Ltd.
 JCB Salons Pvt Ltd. Other Consumer ServicesConsumer Services JCB Salons Pvt Ltd. owns and operates a chain of hair and beauty salons. The firm provides beauty and grooming services such as hair care, hair cut, manicures, pedicures, make-up, facials, and massage therapy. The company was founded on January 19, 2008 and is headquartered in Mumbai, India. | Other Consumer Services | Director/Board Member | |
| Foundation for Promotion of Sports & Games | Director/Board Member | ||
ASK Investment Holdings Pvt Ltd.
 ASK Investment Holdings Pvt Ltd. Investment ManagersFinance ASK Investment Holdings Pvt Ltd. provides portfolio management and related investment advisory services. It offers investment managers and wealth, property investment and capital advisors. The company was founded by Monik Sameer Koticha and Asit Kishore Koticha in 1983 and is headquartered in Mumbai, India. | Investment Managers | Founder Founder Chief Executive Officer | |
| St. Xavier's College (Mumbai) | College/University | Undergraduate Degree | |
Aditya Birla Money (Broker)
 Aditya Birla Money (Broker) Investment Banks/BrokersFinance Aditya Birla Money (Broker) is the securities brokerage division of Aditya Birla Money Ltd. (NSE: BIRLAMONEY) in India. Headquartered in Mumbai, the firm was founded in 1995 and provides a digital trading platform for investment and trading in Stocks and Securities. They offer in-depth market research, customized investment strategies, live market trackers, dedicated portfolio tracker, advanced risk management services and expert execution capabilities. | Investment Banks/Brokers | Analyst-Equity | |
| Ask Securities Advisory Services Pvt Ltd. | Director/Board Member Director/Board Member | ||
| ASK Capital Management Pte Ltd. | Director/Board Member | ||
Pashmina Builders & Developers Pvt Ltd.
 Pashmina Builders & Developers Pvt Ltd. Engineering & ConstructionIndustrial Services Pashmina Builders & Developers Pvt Ltd. builds residential, commercial and retail real estate properties. The firm’s projects include Pashmina waterfront, Lagoon Residences and Pashmina serene. The company was founded by Asit Kishore Koticha in 2007 and is headquartered in Mumbai, India. | Engineering & Construction | Founder | |
Ask Financial Holdings Pvt. Ltd.
 Ask Financial Holdings Pvt. Ltd. Financial ConglomeratesFinance Ask Financial Holdings Pvt. Ltd. is an investment holding private company based in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
Nivara Home Finance Ltd.
 Nivara Home Finance Ltd. Finance/Rental/LeasingFinance Nivara Home Finance Ltd. provides housing finance services. The private company is based in Bengaluru, India. The company was founded in 2014. The CEO is C. V. Rao. | Finance/Rental/Leasing | Founder Founder | |
Habitat Micro Build India Housing Finance Co. Pvt Ltd.
 Habitat Micro Build India Housing Finance Co. Pvt Ltd. Finance/Rental/LeasingFinance Habitat Micro Build India Housing Finance Co. Pvt Ltd. provides financing services. The private company is based in Bangalore, India. The CEO of the Indian company is Ramchandra Vaidya. | Finance/Rental/Leasing | Director/Board Member | |
| Ask Property Advisory Services Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Aadhya Buildcon Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Ask Family Office & Investment Advisers Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Fortress Advisory Services Pvt Ltd. | Director/Board Member | ||
Fortress Constructions Pvt Ltd.
 Fortress Constructions Pvt Ltd. Real Estate DevelopmentFinance Fortress Constructions Pvt Ltd. engages in the provision of accounting, book-keeping and auditing activities. The company was founded in March 13, 2014 and is headquartered in Mumbai, India. | Real Estate Development | Chief Executive Officer | |
| Fortress Welfare Foundation | Director/Board Member | ||
| Blossom Realty Pvt Ltd. | Director/Board Member | ||
| Cipl Resurge Pvt Ltd. | Director/Board Member | ||
| Frin Beauty Pvt Ltd. | Director/Board Member | ||
| Asit Koticha Foundation | Director/Board Member | ||
Navi AMC Ltd.
 Navi AMC Ltd. Investment ManagersFinance Navi AMC Ltd. provides investment advice. The private company is based in Bengaluru, India. and has subsidiaries in India. Rajiv Naresh has been the CEO of the Indian company since 2023. | Investment Managers | Portfolio Manager-Equities |
Statistieken
Internationaal
| India | 36 |
| Verenigde Staten | 3 |
| Singapore | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 7 |
| Commercial Services | 3 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 28 |
| Analyst-Equity | 14 |
| Founder | 7 |
| Chief Executive Officer | 5 |
| Portfolio Manager-Equities | 5 |
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