Sandeep Maloo
Directeur/Bestuurslid bij E-Ally Consulting (India) Pvt Ltd.
Oorsprong van het eerstegraads netwerk van Sandeep Maloo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 26 | |
Indtrans Container Lines Pvt Ltd.
2
| Private Company | 2 | |
Chakshu Realtors Pvt Ltd.
1
| Private Company | 1 | |
Harileela Projects & Investments Pvt Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sandeep Maloo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Satco Capital Markets Pvt Ltd. | Director/Board Member Chief Executive Officer | ||
| JAYATMA INDUSTRIES LIMITED | Textiles | Chairman | |
| Hindusthan Microfinance Pvt Ltd. | Director/Board Member | ||
| Mirae Asset Trustee Co. Pvt Ltd. | Director/Board Member | ||
| Satco Commodities Pvt Ltd. | Director/Board Member | ||
Benlon India Ltd.
 Benlon India Ltd. TextilesProcess Industries Benlon India Ltd. is a private company that specializes in manufacturing nylon and polyester conventional dyed and dope dyed yarn. The company is based in India. | Textiles | Director/Board Member | |
Shri Lakshmi Metal Udyog Ltd.
 Shri Lakshmi Metal Udyog Ltd. SteelNon-Energy Minerals Shri Lakshmi Metal Udyog Ltd. engages in the manufacturing of MS Black, galvanized iron pipe and pre galvanized pipes. The company was founded on April 25, 1994 and is headquartered in New Delhi, India. | Steel | Director/Board Member | |
| APOLLO TRICOAT TUBES LIMITED | Industrial Machinery | Director/Board Member | |
Asirvad Micro Finance Ltd.
 Asirvad Micro Finance Ltd. Finance/Rental/LeasingFinance Asirvad Micro Finance Ltd. engages in the provision of microfinance loans to women from poor and low-income households. It caters to the following types of loans: income generation program loan (IGP), product loan, and small and medium enterprise (SME) loan. The company was founded by Sattanathapuram Venkataraman Raja Vaidyanathan on August 29, 2007 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member | |
Village Financial Services Ltd. (IN)
 Village Financial Services Ltd. (IN) Finance/Rental/LeasingFinance Village Financial Services Ltd. provides microfinance services. The company was founded on June 28, 1994 and is headquartered in . | Finance/Rental/Leasing | Director/Board Member | |
IIFL Samasta Finance Ltd.
 IIFL Samasta Finance Ltd. Financial ConglomeratesFinance IIFL Samasta Finance Ltd. engages in arranging loans and provides financial services. It offers education loan, dairy cattle loan, top-up loan, product loan, and mortgage loan. The company was founded by Venkatesh Narayanaswamy and Shivaprakash Deviah in March 2008 and is headquartered in Bangalore, India. | Financial Conglomerates | Director/Board Member | |
| FIVE-STAR BUSINESS FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
M Power Micro Finance Pvt Ltd.
 M Power Micro Finance Pvt Ltd. Finance/Rental/LeasingFinance M Power Microfinance Pvt Ltd. engages in the provision of non-banking financial services. It offers micro finance loans to under-served households living in rural and urban areas. The company was founded on November 19, 2009 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Unnati Microfin Pvt Ltd. | Finance/Rental/Leasing | Director/Board Member | |
Five-Star Housing Finance Pvt Ltd.
 Five-Star Housing Finance Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Five-Star Housing Finance Pvt Ltd. provides business support services. | Miscellaneous Commercial Services | Director/Board Member | |
| APL APOLLO TUBES LIMITED | Steel | Director/Board Member | |
| PSG College of Technology | College/University | Masters Business Admin | |
Svasti Microfinance Pvt Ltd.
 Svasti Microfinance Pvt Ltd. Finance/Rental/LeasingFinance Svasti Microfinance Pvt Ltd. engages in the provision of consumer microfinance services. It offers customized loan, savings, and insurance products. The company was founded by Arun Kumar Padmanabhan and Narayanan B. Subramaniam in October 2008 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
National Bank for Agriculture & Rural Development
 National Bank for Agriculture & Rural Development Major BanksFinance National Bank for Agriculture & Rural Development provides financing services to financial institutions for agricultural and rural development. Its services include credit support, refinance, direct finance, institutional development, farm sector, non farm sector, financial inclusion, micro credit innovations, research and development, core banking solutions to co-operative banks and other initiatives. The company was founded on June 12, 1982 and is headquartered in Mumbai, India. | Major Banks | Corporate Officer/Principal | |
Magalir Micro Capital Pvt Ltd.
 Magalir Micro Capital Pvt Ltd. Finance/Rental/LeasingFinance Magalir Micro Capital Pvt Ltd provides micro finance services. The private company is based in Tirunelveli, India. The company was founded in 2015. Fathurabbani Sadiq has been the CEO of the Indian company since 2015. | Finance/Rental/Leasing | Director/Board Member | |
| South India Finvest Pvt Ltd. | Director/Board Member | ||
Tattva Fincorp Ltd.
 Tattva Fincorp Ltd. Finance/Rental/LeasingFinance Tattva Fincorp Ltd. engages in the provision of auto-mobile and housing loan services. Its products include pre-owned car loan, loan against property, home loan, personal loan, two wheeler loan, business loan, and consumer durables loan. The company was founded by C. Vijayakumaran Nair in April 2017 and is headquartered in Thrissur, India. | Finance/Rental/Leasing | Director/Board Member | |
| The University of Manchester | College/University | Graduate Degree | |
| Hexacontradecon Pvt Ltd. | Director/Board Member | ||
| I-Nexus Realtors Pvt Ltd. | Director/Board Member | ||
| I-Nexus Consulting Pvt Ltd. | Director/Board Member | ||
| Epitome Management Systems Pvt Ltd. | Director/Board Member | ||
Apollo Metalex Pvt Ltd.
 Apollo Metalex Pvt Ltd. SteelNon-Energy Minerals Apollo Metalex Pvt Ltd. manufactures and exports steel pipes and tubes. Its products include slitted coils, window frame sections, and handrail profiles. The company was founded in 2006 and is headquartered in Ghaziabad, India. | Steel | Director/Board Member | |
| Sydenham College of Commerce & Economics | College/University | Undergraduate Degree | |
| Mangal Finserve Pvt Ltd. | Director/Board Member | ||
| Dhakad Properties & Financial Services Pvt Ltd. | Director/Board Member | ||
| DENIS CHEM LAB LIMITED | Pharmaceuticals: Generic | Director/Board Member | |
| Mihikita Infrastructure Ltd. | Director/Board Member | ||
Urja Products Pvt Ltd.
 Urja Products Pvt Ltd. TextilesProcess Industries Urja Products Pvt Ltd. was founded in 1989 and is based in Ahmedabad, IN. The private company is recognized by over 250 companies in more than 15 countries for their quality products. The Indian company is the largest manufacturer and supplier of fiberglass fabrics, carbon fiber fabrics, and carbon cloth. To learn more about their products, call them today at +91- 9409495318. | Textiles | Director/Board Member | |
| B.K. School of Business Management | College/University | Masters Business Admin | |
| Rajpath Club Ltd. | Director/Board Member | ||
| JAYATMA ENTERPRISES LIMITED | Textiles | Director/Board Member | |
| SOM DISTILLERIES AND BREWERIES LIMITED | Beverages: Alcoholic | Chief Executive Officer | |
| Indian School of Business | College/University | Undergraduate Degree | |
| Mangal Royal Jewels Pvt Ltd. | Director/Board Member | ||
| Swarn Bhavya Mangal Jewels Pvt Ltd. | Director/Board Member | ||
| Shree Mangal Abhushan Pvt Ltd. | Director/Board Member | ||
| Shree Ratna Mangal Jewels Pvt Ltd. | Director/Board Member | ||
| PRIVI SPECIALITY CHEMICALS LIMITED | Chemicals: Major Diversified | Director/Board Member | |
Mangal Compusolution Ltd.
 Mangal Compusolution Ltd. Finance/Rental/LeasingFinance Mangal Compusolution Ltd. engages in the provision of solutions for hardware and software rental needs. The firm's products includes servers, laptops, desktop, printers, projectors, router switch, workstations, plasma or liquid crystal display television (LCD TV), and public address (PA) systems. Its services includes corporate rentals. The company was founded on April 11, 2011 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Shree Mangal Jewels Pvt Ltd. | Director/Board Member | ||
| Shwet Developers Pvt Ltd. | Director/Board Member | ||
| Mangal Buildhome Pvt Ltd. | Director/Board Member | ||
| Vijay Dwellers Pvt Ltd. | Director/Board Member | ||
Mangal Mines & Minerals Pvt Ltd.
 Mangal Mines & Minerals Pvt Ltd. Precious MetalsNon-Energy Minerals Mangal Mines & Minerals Pvt Ltd. is a mining company founded in 2010. The private company is based in Mumbai, India. The Indian company offers mining services. | Precious Metals | Director/Board Member |
Statistieken
Internationaal
| India | 50 |
| Israël | 2 |
Sectoraal
| Finance | 12 |
| Process Industries | 6 |
| Consumer Services | 6 |
| Non-Energy Minerals | 5 |
| Producer Manufacturing | 2 |
Operationeel
| Director/Board Member | 76 |
| Independent Dir/Board Member | 24 |
| Chief Executive Officer | 5 |
| Chairman | 4 |
| Corporate Secretary | 3 |
Sterkste connecties
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