Sanin Panicker
Compliance Officer bij APTUS VALUE HOUSING FINANCE INDIA LIMITED
Oorsprong van het eerstegraads netwerk van Sanin Panicker
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India.
968
| Non-Profit Organization | Other Consumer Services | 968 |
| Public Company | Finance/Rental/Leasing | 20 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanin Panicker via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| LUMAX INDUSTRIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
JM Financial Asset Management Ltd.
 JM Financial Asset Management Ltd. Investment ManagersFinance JM Financial Asset Management Ltd. (JMFAM) is a fund management firm headquartered in Mumbai, India. The firm was founded in 1994 and is owned by JM Financial Ltd. (NSE: JMFINANCIL). JMFAM offers a bouquet of funds that caters to the diverse needs of both its institutional and individual investors. The firm is the Sole Sponsor of JM Financial Mutual Fund. | Investment Managers | President | |
| BHARAT FINANCIAL INCLUSION LTD | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Secretary | |
Cholamandalam MS General Insurance Co. Ltd.
 Cholamandalam MS General Insurance Co. Ltd. Multi-Line InsuranceFinance Cholamandalam MS General Insurance Co. Ltd. provides life, automotive, casualty and health insurance services. Its products include accident, engineering, health, liability, marine, motor, property, travel and rural insurance for individuals and corporate. The company was founded in 2001 and is headquartered in Chennai, India. | Multi-Line Insurance | Chief Executive Officer Corporate Officer/Principal | |
| CALIFORNIA SOFTWARE COMPANY LIMITED | Information Technology Services | Compliance Officer Compliance Officer | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| ORIENT CERATECH LIMITED | Aluminum | Compliance Officer | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree | |
| LUMAX AUTO TECHNOLOGIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| Dr. Harisingh Gour University | College/University | Undergraduate Degree Graduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| DODLA DAIRY LIMITED | Food: Meat/Fish/Dairy | Compliance Officer | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
| SATCHMO HOLDINGS LIMITED | Homebuilding | Compliance Officer | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Finance/Rental/Leasing | Chief Executive Officer Corporate Officer/Principal | |
| SHUKRA BULLIONS LIMITED | Other Consumer Specialties | Compliance Officer | |
| BETEX INDIA LIMITED | Textiles | Compliance Officer | |
| UNIVERSAL ARTS LIMITED | Movies/Entertainment | Director/Board Member | |
| KEMISTAR CORPORATION LIMITED | Chemicals: Agricultural | Compliance Officer | |
HRB Floriculture Ltd.
 HRB Floriculture Ltd. Agricultural Commodities/MillingProcess Industries HRB Floriculture Ltd. engages agricultural activities and trading of shares and securities. The company was founded on February 20, 1995 and is headquartered in Jaipur, India. | Agricultural Commodities/Milling | Compliance Officer | |
Revati Organics Ltd.
 Revati Organics Ltd. Chemicals: Major DiversifiedProcess Industries Revati Organics Ltd. engages in the business of manufacturing almond oil and various inorganic chemicals. The company was founded by Manish Girish Shah on May 28, 1993 and is headquartered in Mumbai, India. | Chemicals: Major Diversified | Director/Board Member | |
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
| JATTASHANKAR INDUSTRIES LIMITED | Textiles | Compliance Officer | |
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
B.R. Goyal Infrastructure Ltd.
 B.R. Goyal Infrastructure Ltd. Engineering & ConstructionIndustrial Services B.R. Goyal Infrastructure Ltd. engages in the construction and development of infrastructure projects such as roads, highways, and bridges. It operates through the Construction and Power Generation segments. The Construction segment provides Engineering Procurement Construction (EPC) services and Ready Mix Concrete (RMC) manufacturing. The Power Generation segment generates energy from windmills. The company was founded by Balkrishna Goyal and Sarla Goyal on August 4, 1986 and is headquartered in Indore, India. | Engineering & Construction | Compliance Officer | |
| RAJASTHAN CYLINDERS AND CONTAINERS LIMITED | Gas Distributors | Compliance Officer | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Chief Executive Officer Director/Board Member | |
Sumicot Ltd.
 Sumicot Ltd. TextilesProcess Industries Sumicot Ltd. engages in the manufacture of cotton knitted fabric, cotton yarn & cotton waste. Its products include comber noil waste, flat waste and dopping/likering waste. The company was founded in 1993 and is headquartered in Surat, India. | Textiles | Corporate Secretary | |
| RMC SWITCHGEARS LIMITED | Electrical Products | Compliance Officer | |
| GVK Technical & Consultancy Services Pvt Ltd. | Corporate Officer/Principal | ||
| Osmania University College For Women | College/University | Undergraduate Degree | |
| JAKHARIA FABRIC LIMITED | Textiles | Compliance Officer | |
| PARIN FURNITURE LIMITED | Home Furnishings | Compliance Officer | |
| AKG EXIM LIMITED | Wholesale Distributors | Compliance Officer | |
| RACONTEUR GLOBAL RESOURCES LIMITED | Movies/Entertainment | Compliance Officer | |
Aptus Finance India Pvt Ltd.
 Aptus Finance India Pvt Ltd. Finance/Rental/LeasingFinance Part of Aptus Value Housing Finance India Ltd., Aptus Finance India Pvt Ltd. is an Indian company that provides mortgage loan services. The company is based in Chennai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Hi-Class Buildcon Pvt Ltd.
 Hi-Class Buildcon Pvt Ltd. HomebuildingConsumer Durables Part of ICICI Bank Ltd., Hi-Class Buildcon Pvt Ltd. is an Indian company that constructs residential buildings. The private company is based in Mumbai, India. | Homebuilding | Director/Board Member | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| ANAND RAYONS LIMITED | Textiles | Compliance Officer | |
| Lumax Dk Jain Group | Director of Finance/CFO | ||
| CPS SHAPERS LIMITED | Apparel/Footwear | Director/Board Member |
Statistieken
Internationaal
| India | 50 |
Sectoraal
| Consumer Services | 16 |
| Process Industries | 10 |
| Finance | 8 |
| Producer Manufacturing | 6 |
| Consumer Durables | 5 |
Operationeel
| Corporate Officer/Principal | 142 |
| Corporate Secretary | 131 |
| Director/Board Member | 113 |
| Compliance Officer | 112 |
| Investor Relations Contact | 39 |
Sterkste connecties
| Insiders | |
|---|---|
| Vellur G. Kannan | 22 |
| Mona Kachhwaha | 14 |
| Kishor Amichand Shah | 14 |
| Kiran Sharma | 14 |
| Amita Sachin Karia | 14 |
| Munusamy Anandan | 13 |
| Manoj Kumar Digga | 13 |
| Visalakshi Sridhar | 13 |
| Subramaniam G. | 9 |
| Krishnamurthy Vijayan | 8 |
| P. Balaji | 8 |
| Mayank Padiya | 8 |
| Sankaran Krishnamurthy | 7 |
| Anju Prakash | 7 |
| Sudhershan Pallap | 7 |
- Beurs
- Insiders
- Sanin Panicker
- Bedrijfsconnecties
