Oorsprong van het eerstegraads netwerk van Sandip Ghose
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Jagaran Microfin Pvt Ltd.
 Jagaran Microfin Pvt Ltd. Finance/Rental/LeasingFinance Jagaran Microfin Pvt Ltd. is a non-banking finance company, which engages in microfinance business. The company was founded on January 12, 1993 and is headquartered in Kolkata, India.
8
| Private Company | Finance/Rental/Leasing | 8 |
Unity Small Finance Bank Ltd.
 Unity Small Finance Bank Ltd. Regional BanksFinance Unity Small Finance Bank Ltd. is a financial institution based in New Delhi, India, with subsidiaries in India. Unity Small Finance Bank Ltd. was founded in 2021, and Inderjit Camotra has been the CEO of the company since 2022.
6
| Private Company | Regional Banks | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sandip Ghose via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Director/Board Member Director/Board Member Chairman | |
| MANGALORE CHEMICALS & FERTILIZERS LIMITED | Chemicals: Agricultural | Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Corporate Officer/Principal | |
| IDBI BANK LIMITED | Major Banks | Director/Board Member | |
| ZUARI INDUSTRIES LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
SBI Home Finance Ltd.
 SBI Home Finance Ltd. Finance/Rental/LeasingFinance SBI Home Finance Ltd. provides housing finance services and is ultimately controlled by the Government of India. The company is based in Kolkata, India. The company was founded in 1987. G. I. Mondal has been the CEO of the Indian company since 2007. | Finance/Rental/Leasing | Director/Board Member | |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Director/Board Member | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | Investment Banks/Brokers | Director/Board Member | |
SBI Funds Management Ltd.
 SBI Funds Management Ltd. Investment ManagersFinance SBI Funds Management Ltd. (SBIFM) is an independent India-based mutual fund management firm which was founded in 1992 as a joint venture between State Bank of India (63%) and Societe Generale SA (37%) in France. In 2009, Societe Generale and Credit Agricole SA merged their global asset management businesses, and in 2011, Amundi SA (owned 75% by Credit Agricole and 25% by Societe Generale) acquired Societe Generale's stake. Headquartered in Mumbai, SBIFM actively manages investor's assets not only through their investment expertise in domestic mutual funds, but also through offshore funds and portfolio management advisory services. Their clients are various financial institutions, pension funds, local and international asset management companies. | Investment Managers | Chief Investment Officer | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree | |
| STATE BANK OF MYSORE | Regional Banks | Chairman | |
| Banaras Hindu University | College/University | Undergraduate Degree | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Chairman | |
| CENTRUM CAPITAL LIMITED | Investment Managers | Director/Board Member | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Chairman | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| RBL BANK LIMITED | Major Banks | Chief Executive Officer | |
Confederation of Indian Industry
 Confederation of Indian Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of Indian Industry operates as a business association. The non-profit company is based in India and has subsidiaries in Singapore and India. The Indian company was founded by Ashok Khanna. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
CentrumDirect Ltd.
 CentrumDirect Ltd. Investment Banks/BrokersFinance CentrumDirect Ltd. provides investment banking and advisory services. The company was founded on March 19, 1999 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| ROTO PUMPS LIMITED | Industrial Machinery | Director/Board Member | |
| MENON PISTONS LIMITED | Auto Parts: OEM | Director/Board Member | |
Ghatge Patil Industries Ltd.
 Ghatge Patil Industries Ltd. Industrial MachineryProducer Manufacturing Ghatge Patil Industries Ltd. is an Indian company that manufactures and distributes valves. The private company is based in Kolhapur, India. The CEO of the company is Kiran Jaykumar Patil. | Industrial Machinery | Director/Board Member | |
Dharampal Satyapal Ltd.
 Dharampal Satyapal Ltd. Food RetailRetail Trade Dharampal Satyapal Ltd. operates as a multi-diversified conglomerate. Its businesses include tobacco, food and beverage, confectionary, dairy, mouth fresheners, hospitality, tobacco, packaging and agri business. The company was founded by Dharampal Sugandhi and Satyapal Sugandhi in 1929 and is headquartered in Noida, India. | Food Retail | Director/Board Member | |
Canbank Factors Ltd.
 Canbank Factors Ltd. Finance/Rental/LeasingFinance Canbank Factors Ltd. is a subsidiary of Canara Bank, controlled by the Government of India. The company is based in Bangalore, India and was founded in 1991. The Indian company provides cash flow solutions for MSMEs through sale bill factoring, LC discounting, purchase bill discounting, and vendor financing schemes. The company offers quick response and better pricing for their client-friendly products. Factoring is the discounting of receivables, converting credit sales into cash sales immediately. The company purchases receivables on a recourse basis and provides immediate credits up to 80%% to 90%% of the value of invoices. The benefits of factoring include improving turnover, better credit management, improving profit, and making balance sheets healthier. Canbank Factors provides complementary WC limits availed from banks, follow-up of each invoice by factor and collection of dues, and off-balance-sheet finance. | Finance/Rental/Leasing | Director/Board Member | |
| PARADEEP PHOSPHATES LIMITED | Chemicals: Agricultural | Director/Board Member | |
SBI Canada Bank
 SBI Canada Bank Regional BanksFinance Part of State Bank of India, SBI Canada Bank is a domestic branch of a foreign bank. The private company is based in Toronto, Canada. | Regional Banks | Corporate Officer/Principal | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Chairman | |
| Central Information Commission | General Government | Director/Board Member | |
| Auditing & Assurance Standards Board | Corporate Officer/Principal | ||
| ZUARI AGRO CHEMICALS LIMITED | Chemicals: Agricultural | Director/Board Member | |
| Commonwealth Finance Corp. Ltd. | Director/Board Member | ||
| West Bengal Industrial Infrastructure Development Corp. | Director/Board Member | ||
Lohia Corp. Ltd.
 Lohia Corp. Ltd. Industrial MachineryProducer Manufacturing Lohia Corp. Ltd. manufactures and supplies machines for flexible plastic packaging solutions. It offers tape stretching lines, tape winders, circular looms, extrusion coating lines, printing machine, bag conversion lines, special purpose machines, and spin-draw wind lines for multifilament yarn. The company was founded in 1980 and is headquartered in Kanpur, India. | Industrial Machinery | Director/Board Member | |
| SYNERGY GREEN INDUSTRIES LIMITED | Steel | Director/Board Member | |
Centrum Retail Services Ltd.
 Centrum Retail Services Ltd. Specialty StoresRetail Trade Part of Centrum Capital Ltd., Centrum Retail Services Ltd. is an Indian company that provides retail services. The company is based in Mumbai, India. The company was founded in 2014. The CEO is Kapil Vishnu Bagla. | Specialty Stores | Director/Board Member | |
Dynamic Drilling & Services Pvt Ltd.
 Dynamic Drilling & Services Pvt Ltd. Contract DrillingIndustrial Services Part of Jaguar Overseas Ltd., Dynamic Drilling & Services Pvt Ltd. is a company that engages in offshore drilling services. The company is based in New Delhi, India and was founded in 2009. | Contract Drilling | Director/Board Member | |
Ever Electronics Pvt Ltd.
 Ever Electronics Pvt Ltd. Electronic Production EquipmentElectronic Technology Ever Electronics Pvt Ltd. The company was founded on August 2, 2004 and is headquartered in Pune, India. | Electronic Production Equipment | Director/Board Member | |
| AccountScore India Pvt Ltd. | Director/Board Member | ||
Centrum Microcredit Ltd.
 Centrum Microcredit Ltd. Finance/Rental/LeasingFinance Centrum Microcredit Ltd. operates as microfinance institution. The firm provides micro credit and other relevant financial services to the un-served and under-served women in urban, semi-urban and rural areas. The company was founded in 1997 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Tasgaon Urban Co. Op Bank Ltd. | Corporate Officer/Principal | ||
India International Depository IFSC Ltd.
 India International Depository IFSC Ltd. Regional BanksFinance Part of India International Bullion Holding IFSC Ltd., India International Depository IFSC Ltd. operates as a depository. The company is based in Gandhinagar, India. The company was founded in 2021. Kaushal Vijaykumar Sampat has been the CEO of the Indian company since 2022. India International Depository IFSC was acquired by India International Bullion Holding IFSC Ltd. from Central Depository Services (India) Ltd. on August 08, 2022. | Regional Banks | Director/Board Member | |
| Infomerics Analytics & Research Pvt Ltd. | Director/Board Member | ||
| Centrum Wealth Ltd. | Director/Board Member | ||
| Dharampal Satyapal Foods Ltd. | Director/Board Member | ||
| Up Industrial Consultants Ltd. | Director/Board Member | ||
| Indo Zambia Bank Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 47 |
| Canada | 2 |
| Australië | 2 |
| Hongkong | 2 |
| Zambia | 2 |
Sectoraal
| Finance | 23 |
| Process Industries | 5 |
| Producer Manufacturing | 5 |
| Consumer Services | 4 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 134 |
| Independent Dir/Board Member | 56 |
| Chairman | 31 |
| Corporate Officer/Principal | 20 |
| Chief Executive Officer | 7 |
Sterkste connecties
| Insiders | |
|---|---|
| Dipankar Chatterji | 42 |
| Pratip Chaudhuri | 40 |
| Samir Kumar Barua | 22 |
| Basant Seth | 22 |
| Vinod Rai | 21 |
| Subhash Gundappa Kutte | 11 |
| David Paul Rasquinha | 10 |
| Rana Som | 9 |
| Sourav Ghosh | 9 |
| Renu Basu | 3 |
| Jaydeep Ghosh | 1 |
| Indrajit Gupta | 1 |
| Shanta Ghosh | 1 |
| Inderjit Camotra | 1 |
- Beurs
- Insiders
- Sandip Ghose
- Bedrijfsconnecties
