Oorsprong van het eerstegraads netwerk van Rajesh Harsukhlal Modi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 18 | |
Total Commodities (India) Pvt Ltd.
 Total Commodities (India) Pvt Ltd. Investment Banks/BrokersFinance Total Commodities (India) Pvt Ltd. engages in stock trading and arbitrage. The company was founded on September 15, 2009 and is headquartered in Daman, India.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Total Securities Ltd.
 Total Securities Ltd. Investment Banks/BrokersFinance Total Securities Ltd. provides securities brokerage services. It conducts online trading in Indian Stock Markets, Currency & Commodity segments. The company was founded by Vijay Vora, Suresh Vora, Shyam Bihani and Kamlesh Shah in 2000 and is headquartered in Mumbai, India.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rajesh Harsukhlal Modi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| WINDPIPE FINVEST PVT LTD | Director/Board Member Director/Board Member | ||
Ever-Style Services Pvt Ltd.
 Ever-Style Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Ever-Style Services Pvt Ltd. is an Indian company that provides business support services. The private company was founded in 2000. The company is based in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Panjab University Chandigarh | College/University | Undergraduate Degree Graduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree | |
Share India Securities (IFSC) Pvt Ltd.
 Share India Securities (IFSC) Pvt Ltd. Investment Banks/BrokersFinance Part of Share India Securities Ltd., Share India Securities (IFSC) Pvt Ltd. is an Indian company that provides securities brokerage services. The company is based in Gandhinagar, India and was founded in 2016. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Share India Commodity Brokers Pvt Ltd.
 Share India Commodity Brokers Pvt Ltd. Investment Banks/BrokersFinance Part of Share India Securities Ltd., Share India Commodity Brokers Pvt Ltd. is an Indian company that provides stock and commodity brokerage and depository services through online. The company is based in Sahibabad, India and was founded in 1993. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Anmol Financial Services Ltd.
 Anmol Financial Services Ltd. Finance/Rental/LeasingFinance Anmol Financial Services Ltd. is an Indian company that provides vehicle loan services. The private company was founded in 1995. The company is based in New Delhi, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Association of National Exchanges Members of India | Director/Board Member | ||
| Commodity Participants Associations of India | Chairman | ||
| GIC HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Chairman | |
| Guru Nanak Dev University | College/University | Undergraduate Degree | |
| Kurukshetra University | College/University | Undergraduate Degree | |
| University of Kerala | College/University | Graduate Degree | |
| University of Mahatma Gandhi | College/University | Doctorate Degree | |
| State of Haryana | Province/State | Corporate Secretary | |
| KALYAN CAPITALS LIMITED | Finance/Rental/Leasing | Corporate Officer/Principal | |
Sterlite Grid 13 Ltd.
 Sterlite Grid 13 Ltd. Electric UtilitiesUtilities Sterlite Grid 13 Ltd. provides power transmission services. The private company is based in India. | Electric Utilities | Director/Board Member | |
Nr Merchants Pvt Ltd.
 Nr Merchants Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Nr Merchants Pvt Ltd. is a private company that engages in trading of goods. The company was founded in 2008. The company is based in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Share India Securities Ltd. (Broker) | Investment Banks/Brokers | Chief Executive Officer | |
Life Insurance Corporation of India (Investment Portfolio)
 Life Insurance Corporation of India (Investment Portfolio) Investment ManagersFinance Life Insurance Corp. of India (Investment Portfolio) (LIC-IP) is the investment portfolio division of government-owned Life Insurance Corp. of India (LIC), a life insurance company headquartered in Mumbai, India. The firm was founded in 1956 by an Act of Parliament and specializes in micro-insurance plans, unit-linked health insurance and group and individual life insurance policies. LIC-IP manages the investment portfolio of insurance clients. | Investment Managers | Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree | |
Share India Capital Services Pvt Ltd.
 Share India Capital Services Pvt Ltd. Financial ConglomeratesFinance Part of Share India Securities Ltd., Share India Capital Services Pvt Ltd. is an Indian company that provides financial services. The company is based in Noida, India. Founded in 2016. | Financial Conglomerates | Director/Board Member | |
Ananya Infraventures Pvt Ltd.
 Ananya Infraventures Pvt Ltd. Real Estate DevelopmentFinance Ananya Infraventures Pvt Ltd. provides real estate leasing services. The private company is based in Sahibabad, India. | Real Estate Development | Director/Board Member | |
The Oriental Insurance Co. Ltd.
 The Oriental Insurance Co. Ltd. Investment Trusts/Mutual FundsMiscellaneous The Oriental Insurance Co. Ltd. (Oriental Insurance) is a state-owned insurance firm headquartered in New Delhi, India. The firm was founded in 1947 as a wholly-owned subsidiary of The Oriental Government Security Life Assurance Company Ltd. Subsequently they became a subsidiary of Life Insurance Corporation of India from 1956 to 1973 and in 2003, all shares held by the General Insurance Corporation of India were transferred to the Central Government. Oriental Insurance specializes in devising special covers for large projects like power plants, petrochemical, steel and chemical plants. It develops various types of insurance covers to cater to the needs of both the urban and rural population of India. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| GENERAL INSURANCE CORPORATION OF INDIA | Specialty Insurance | Chairman | |
| Trinity General Insurance Co. Ltd. (India) | Chief Executive Officer | ||
IFFCO-Tokio General Insurance Co. Ltd.
 IFFCO-Tokio General Insurance Co. Ltd. Insurance Brokers/ServicesFinance IFFCO-Tokio General Insurance Co. Ltd. provides insurance services. The firm’s products include motor insurance, health insurance, travel, trade suvidha policy, home insurance, business products, micro and rural insurance, and specialty insurance. The company was incorporated on December 4, 2000 and is headquartered in Gurgaon, India. | Insurance Brokers/Services | Chief Executive Officer | |
| Indian Merchants' Chamber | General Government | Corporate Officer/Principal | |
| Public Grievances Commission | Corporate Officer/Principal |
Statistieken
Internationaal
| India | 30 |
Sectoraal
| Finance | 12 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Government | 3 |
| Utilities | 2 |
Operationeel
| Director/Board Member | 35 |
| Corporate Officer/Principal | 8 |
| Chief Executive Officer | 8 |
| Chairman | 6 |
| Founder | 5 |
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