Saneesh Singh
Algemeen Directeur bij Dia Vikas Capital Pvt Ltd.
Oorsprong van het eerstegraads netwerk van Saneesh Singh
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Cashpor Micro Credit
 Cashpor Micro Credit Finance/Rental/LeasingFinance Cashpor Micro Credit provides microfinance exclusively to Below Poverty Line women. The company was founded on December 10, 2002 and is headquartered in Varanasi, India.
11
| Non-Profit Organization | Finance/Rental/Leasing | 11 |
| Public Company | Regional Banks | 10 | |
Satya MicroCapital Ltd.
 Satya MicroCapital Ltd. Finance/Rental/LeasingFinance Satya MicroCapital Ltd. provides financial services. It offers (LLG) Model for extending loans and ensuring repayment. The company was founded by Vivek Tiwari in 1995 and is headquartered in New Delhi, India.
9
| Holding Company | Finance/Rental/Leasing | 9 |
Margdarshak Financial Services Ltd.
 Margdarshak Financial Services Ltd. Finance/Rental/LeasingFinance Margdarshak Financial Services Ltd. engages in the provision of microfinance services. It offers group loans, individual loans, and business loans. The company was founded by Rahul J. Mittra in 2006 and is headquartered in Locknow, India.
8
| Private Company | Finance/Rental/Leasing | 8 |
ESAF Microfinance & Investments Pvt Ltd.
 ESAF Microfinance & Investments Pvt Ltd. Finance/Rental/LeasingFinance ESAF Microfinance & Investments Pvt Ltd. operates as non-banking finance company which provides financial services appropriate for poor. Its products and services include microcredit, insurance, business development, and other services such as financed and skill development training. The company was founded by K. Paul Thomas, Jacob Samuel, and Mereena Paul in 1992 and is headquartered in Thrissur, India.
7
| Holding Company | Finance/Rental/Leasing | 7 |
Dia Vikas Capital Pvt Ltd.
 Dia Vikas Capital Pvt Ltd. Finance/Rental/LeasingFinance Dia Vikas Capital Pvt Ltd. is a private company based in Gurgaon, India. The CEO of the Indian company is Saneesh Singh.
2
| Private Company | Finance/Rental/Leasing | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Saneesh Singh via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TATA INVESTMENT CORPORATION LIMITED | Investment Banks/Brokers | Director/Board Member | |
| KALYANI FORGE LIMITED | Auto Parts: OEM | Director/Board Member | |
| BANK OF BARODA | Major Banks | Director/Board Member Director/Board Member | |
| BASF INDIA LIMITED | Chemicals: Specialty | Director/Board Member | |
| TRENT LIMITED | Apparel/Footwear Retail | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
| THE FEDERAL BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Indian Institute of Technology Kharagpur | College/University | Undergraduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| THE SOUTH INDIAN BANK LIMITED | Major Banks | Chief Executive Officer Director of Finance/CFO | |
| University of Allahabad | College/University | Graduate Degree Doctorate Degree | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree | |
| University of Pune | College/University | Doctorate Degree Graduate Degree | |
| Indian Institute of Management Calcutta | College/University | Graduate Degree | |
| University of Kerala | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| MUTHOOT FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Citigroup Global Markets India Pvt Ltd.
 Citigroup Global Markets India Pvt Ltd. Investment Banks/BrokersFinance Citigroup Global Markets India Pvt Ltd. (Citi India) is a brokerage firm headquartered in Mumbai, India. The firm was founded in 2000 and is a subsidiary of Seven World Holdings LLC, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Citi India offers full-service execution services to corporate and investment banking companies. | Investment Banks/Brokers | Corporate Officer/Principal | |
National Securities Depository Ltd.
 National Securities Depository Ltd. Savings BanksFinance National Securities Depository Ltd. provides security depository services. It offers IT-enabled solutions through multiple verticals such as e-governance, payment solutions, collaborative industry solutions, regulatory platforms, KYC solutions, insurance repository services and digital banking solutions. The company was founded in August 1996 and is headquartered in Mumbai, India. | Savings Banks | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mahatma Gandhi | College/University | Undergraduate Degree Undergraduate Degree | |
Acumen Fund, Inc.
 Acumen Fund, Inc. Investment ManagersFinance Acumen Fund, Inc (Acumen Fund) is a venture capital firm founded in 2001 by Jacqueline Novogratz. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor | |
| MANAPPURAM FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
i2india Holdings Ltd.
 i2india Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services I2india Holdings Ltd. operates as a technology commercialization and investment company. It invests in patents and intellectual property rights in health care and clean tech. The company is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| UJJN FINA | Finance/Rental/Leasing | 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 | |
| Indian Institute of Banking & Finance | College/University | 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 | Director of Finance/CFO | |
Sonata Finance Pvt Ltd.
 Sonata Finance Pvt Ltd. Finance/Rental/LeasingFinance Sonata Finance Pvt Ltd. operates as a micro-finance company which provides non-banking financial services. It offers loans to individuals as well as group members in under developed regions of India for a range of income-generating activities. Its products include group and individual lending; and sanitation, utility, home improvement, two wheeler, and income generating loans. The company was founded by Anup Kumar Singh and Rakesh Kumar Dubey in January 2006 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Director/Board Member | |
| UGRO CAPITAL LIMITED | Investment Banks/Brokers | Director/Board Member | |
Glocal Healthcare Systems Pvt Ltd.
 Glocal Healthcare Systems Pvt Ltd. Hospital/Nursing ManagementHealth Services Glocal Healthcare Systems Pvt Ltd. owns and operates hospitals. Its chain of hospitals is a venture to bring state-of-the-art medical facilities and infrastructure closer to under-served India, focusing on the health and wellness needs. The company's multi-specialty hospital designa to cater to the primary and secondary health needs of a family offering emergency services, out-patient and in-patient departments, technologically operation theatres, labor rooms and minor injury units. Glocal Healthcare Systems was founded by Syed Sabahat Azim in June 2010 and is headquartered in Kolkata, India. | Hospital/Nursing Management | Director/Board Member | |
Grameen Capital India Pvt Ltd.
 Grameen Capital India Pvt Ltd. Investment ManagersFinance Grameen Capital India Ltd. operates as a financial advisory firm. It offers debt, equity and advisory solutions. The firm provides its services to the microfinance, healthcare and education sectors. The company was founded by James L. Greenberg in 2007 and is headquartered in Mumbai, India. | Investment Managers | Director/Board Member Director/Board Member | |
| PROTEAN EGOV TECHNOLOGIES LIMITED | Information Technology Services | Director/Board Member | |
Pramerica Life Insurance Co. Ltd.
 Pramerica Life Insurance Co. Ltd. Insurance Brokers/ServicesFinance DHFL Pramerica Life Insurance Co. Ltd. provides life insurance products. It offers protection, child progress, health, and savings plans. The company was founded in July 2008 and is headquartered in Gurgaon, India. | Insurance Brokers/Services | Director/Board Member | |
Netafim Agricultural Financing Agency Pvt Ltd.
 Netafim Agricultural Financing Agency Pvt Ltd. Finance/Rental/LeasingFinance Netafim Agricultural Financing Agency Pvt Ltd. provides agricultural financing services. The company was founded in August, 2011 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
RGVN (North East) Microfinance Ltd.
 RGVN (North East) Microfinance Ltd. Savings BanksFinance RGVN (North East) Microfinance Ltd. provides financing services. It offers entrepreneurship development loan and micro enterprise loan. The company was founded in 1990 and is headquartered in Guwahati, India. | Savings Banks | Director/Board Member | |
| IDFC FIRST BANK LIMITED | Regional Banks | Director/Board Member | |
| Radaur Holdings Pvt Ltd. | Director/Board Member | ||
Veritas Finance Pvt Ltd.
 Veritas Finance Pvt Ltd. Financial ConglomeratesFinance Veritas Finance Pvt Ltd. engages in the provision of financial services to micro and small enterprises. It offers MSME loans, working capital, and LAP-consruction. The company was founded by Arulmany Duraisamy and is headquartered in Chennai, India. | Financial Conglomerates | Director/Board Member | |
| Citicorp Services India Pvt Ltd. | Chairman | ||
| Ceat Tyres Ltd. | Director of Finance/CFO | ||
Kaleidofin Pvt Ltd.
 Kaleidofin Pvt Ltd. Internet Software/ServicesTechnology Services Kaleidofin Pvt Ltd. operates a digital financial services platform. It propels under-banked customers towards meeting real life goals by providing intuitive and tailored financial solutions. The company was founded by Sucharita Mukherjee and Puneet Gupta and is headquartered in Chennai, India. | Internet Software/Services | Director/Board Member | |
Aakar Innovations Pvt Ltd.
 Aakar Innovations Pvt Ltd. Household/Personal CareConsumer Non-Durables Aakar Innovations Pvt Ltd. produces and distributes sanitary napkins. The company was founded by Jaydeep Mandal in 2011 and is headquartered in Navi Mumbai, India. | Household/Personal Care | Director/Board Member | |
Eversource Capital Pvt Ltd
 Eversource Capital Pvt Ltd Investment ManagersFinance Eversource Capital Pvt Ltd (Eversource Capital) is a private equity firm founded in 2018 by Sameer Sushil Sain and James Brooks. The firm is headquartered in Mumbai, India. | Investment Managers | Director/Board Member | |
ESAF Financial Holdings Pvt Ltd.
 ESAF Financial Holdings Pvt Ltd. Financial ConglomeratesFinance ESAF Financial Holdings Pvt Ltd. provides financial services. The private company is based in Purasawalkam, India, and has subsidiaries in India. | Financial Conglomerates | Corporate Secretary Chief Operating Officer | |
SATYA Micro Housing Finance Pvt Ltd.
 SATYA Micro Housing Finance Pvt Ltd. Finance/Rental/LeasingFinance Part of Satya MicroCapital Ltd., SATYA Micro Housing Finance Pvt Ltd. is a housing finance company based in New Delhi, IN. The company was founded in 2008. The Indian company primarily addresses the housing finance needs of self-employed, low and middle-income families primarily from semi-urban and rural areas, and is registered with the National Housing Bank under the National Housing Bank Act, 1987. The CEO is Vivek Tiwari. SATYA Micro Housing Finance was acquired by Satya MicroCapital Ltd. on December 24, 2021. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
Natureland Organic Foods Pvt Ltd.
 Natureland Organic Foods Pvt Ltd. Agricultural Commodities/MillingProcess Industries Natureland Organic Foods Pvt Ltd. is a holding company, which produces and supplies organic food products. Its products include cereal, dry fruits, flour, juice and powder, oils, pulses, rice, and spices. The company was founded by Ajeet Godara and Arvind Godara in 1999 and is headquartered in Sri Ganganagar, India. | Agricultural Commodities/Milling | Director/Board Member |
Statistieken
Internationaal
| India | 49 |
| Verenigde Staten | 2 |
| Mauritius (Eiland) | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 11 |
| Process Industries | 3 |
| Commercial Services | 3 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 141 |
| Independent Dir/Board Member | 56 |
| Corporate Officer/Principal | 32 |
| Chairman | 15 |
| Graduate Degree | 15 |
Sterkste connecties
| Insiders | |
|---|---|
| Bahram Navroz Vakil | 26 |
| Abhijit Sen | 23 |
| Deepali Pant Joshi | 17 |
| John A. Kinghorn | 15 |
| George Joseph | 12 |
| Joseph Antony Vadakkekara | 10 |
| Abraham Chacko | 10 |
| Graham L. Wrigley | 8 |
| Sudarshan Sen | 8 |
| Vivek Tiwari | 7 |
| Suhail Chander | 7 |
| Surekha Marandi | 7 |
| Asha Morley | 7 |
| Prakash Kumar | 5 |
| George Kalaparambil John | 5 |
- Beurs
- Insiders
- Saneesh Singh
- Bedrijfsconnecties