Oorsprong van het eerstegraads netwerk van Sanjay Devdutt Arya
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Extinct | Regional Banks | 22 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanjay Devdutt Arya via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Corporate Officer/Principal | |
| BANK OF BARODA | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MOREPEN LABORATORIES LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| THE JAMMU AND KASHMIR BANK LIMITED | Regional Banks | Director/Board Member | |
| CANARA BANK | Major Banks | Director/Board Member | |
| UNION BANK OF INDIA | Major Banks | Corporate Officer/Principal Director/Board Member | |
National Insurance Co. Ltd.
 National Insurance Co. Ltd. Investment Trusts/Mutual FundsMiscellaneous National Insurance Co. Ltd. (NIC) is a state-owned insurance firm which was founded in 1906. The firm was formerly a subsidiary of General Insurance Corporation of India (GIC), a wholly-owned subsidiary of the Government of India, but was de-linked from GIC in 2002. NIC is headquartered in Kolkata and is one of the public sector insurance companies in India that offers a wide range of insurance services to its customers, including Personal Line of Insurance, Motor Vehicle Insurance, Rural Insurance, and Industrial & Commercial Insurance through a network of offices throughout the country. Their foreign operations are carried out from branch office in Nepal. | Investment Trusts/Mutual Funds | 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 | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| SHREE RAJASTHAN SYNTEX LIMITED | Textiles | Director/Board Member | |
| INDIAN OVERSEAS BANK | Major Banks | Director/Board Member | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Indian Institute of Technology Kanpur | College/University | Graduate Degree | |
| Andhra University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree | |
| Jadavpur University | College/University | Graduate Degree | |
National Housing Bank
 National Housing Bank Regional BanksFinance National Housing Bank provides commercial banking services. The bank's activities include promotion and development, regulation and supervision, financing, rural housing, and resources of NHB. The company was founded on July 9, 1988 and is headquartered in New Delhi, India. | Regional Banks | Director/Board Member | |
Allbank Finance Ltd.
 Allbank Finance Ltd. Financial ConglomeratesFinance Allbank Finance Ltd. provides financial services. The firm's services include placement of commercial papers/debentures, loan syndication, issue management, trusteeship services, distribution of financial products, techno economic viability studies and corporate advisory services. The company was incorporated on September 29, 1951 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| India Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| KALLAM TEXTILES LIMITED | Textiles | Director/Board Member | |
Arohan Financial Services Ltd.
 Arohan Financial Services Ltd. Finance/Rental/LeasingFinance Arohan Financial Services Ltd. engages in the provision of financial services. It offers saral loan, bazaar loan, premium loan, sanitation loan, and product loan. The firm also provides loan services relating to solar, mobile, cycle, group term life insurance, and hospi-cash. The company was founded by Shubhankar Sengupta and Vineet Chandra Rai in 2006 and is headquartered in Kolkata, India. | Finance/Rental/Leasing | Director/Board Member | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Lady Shri Ram College for Women | College/University | Undergraduate Degree | |
The Calcutta Stock Exchange Ltd.
 The Calcutta Stock Exchange Ltd. Investment Banks/BrokersFinance The Calcutta Stock Exchange Ltd. operates as a stock exchange. It offers trading of stocks. The company was founded on June 7, 1923 and is headquartered in Kolkata, India. | Investment Banks/Brokers | Director/Board Member | |
| Jammu University of | College/University | Undergraduate Degree | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member | |
| United Business Institutes | College/University | Masters Business Admin | |
| MRS. BECTORS FOOD SPECIALITIES LIMITED | Food: Specialty/Candy | Director/Board Member | |
| Good Image Pvt Ltd. | Director/Board Member | ||
| The Fixed Income Money Market & Derivatives Association | Director/Board Member | ||
| Gauhati University | College/University | Graduate Degree | |
India Mortgage Guarantee Corp. Pvt Ltd.
 India Mortgage Guarantee Corp. Pvt Ltd. Finance/Rental/LeasingFinance India Mortgage Guarantee Corp. Pvt Ltd. operates as a mortgage guarantee company. It provides credit risk coverage in the form of guarantees to mortgage lenders in the event of borrower default. The firm develops the mortgage market in India by creating access to mortgages for borrowers. The company was incorporated on September 13, 2006 and is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member | |
Bank of Baroda (Guyana), Inc.
 Bank of Baroda (Guyana), Inc. Regional BanksFinance Bank of Baroda (Guyana), Inc. offers banking services such as e-banking, personal and internet banking, etc., all on one platform. The company is based in Georgetown, Guyana. The Guyanese company is a subsidiary of Bank of Baroda and ultimately controlled by the Government of India. | Regional Banks | Director/Board Member | |
| Madras Christian College | College/University | Graduate Degree | |
| Patna University | College/University | Graduate Degree | |
| BANDHAN BANK LIMITED | Major Banks | Director/Board Member | |
InCred Financial Services Ltd.
 InCred Financial Services Ltd. Finance/Rental/LeasingFinance InCred Financial Services Ltd. engages in the provision of mortgage and non-mortgage loan services. It offers personal, education, small and medium enterprise, and two wheeler loans. The company was founded by Bhupinder Singh in 2016 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| SBFC FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
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. | Finance/Rental/Leasing | Director/Board Member | |
Origo Commodities India Pvt Ltd.
 Origo Commodities India Pvt Ltd. Agricultural Commodities/MillingProcess Industries Origo Commodities India Pvt Ltd. provides solutions for reducing post-harvest losses and maximizing value for all participants in the commodity supply chain, including farmers, traders, processors, bulk buyers, warehouse owners and financial institutions. Its products and services include procurement, professional warehousing, assaying, collateral management, and exchange services. The company was founded by Mayank Dhanuka and Sunoor Kaul in 2010 and is headquartered in Gurgaon, India. | Agricultural Commodities/Milling | Director/Board Member | |
Rare Asset Reconstruction Ltd.
 Rare Asset Reconstruction Ltd. Miscellaneous Commercial ServicesCommercial Services Rare Asset Reconstruction Ltd. is a securitization and reconstruction company based in Ahmedabad, IN. The private company specializes in acquiring non-performing assets and sma-2 standard assets from banks, financial institutions, and eligible NBFCS, and resolving them through appropriate resolution strategies enunciated in the SARFAESI Act, 2002. Rare Arc has a robust team of specialists with experience in debt/business restructuring and strong executional capabilities. The primary focus of Rare Arc is the revival and turnaround of potentially viable industrial enterprises. The Indian company also manages special assets funds targeted towards distressed as well as early stress/restructured assets, so as to provide a comprehensive solution including additional funding to such concerns. | Miscellaneous Commercial Services | Director/Board Member | |
DXchange Technologies Pvt Ltd.
 DXchange Technologies Pvt Ltd. Data Processing ServicesTechnology Services Part of Axway Software SA, DXchange Technologies Pvt Ltd. is a cloud integration platform service provider. The company is based in Hyderabad, India. The company was founded in 2018. DXchange Technologies was acquired by Axway Software SA on June 30, 2022. | Data Processing Services | Director/Board Member | |
Indo Zambia Bank Ltd.
 Indo Zambia Bank Ltd. Major BanksFinance Indo Zambia Bank Ltd. is a financial institution that offers various services such as vehicle loans, equity release, savings accounts, auto finance, and forex services. The joint venture company is based in Lusaka, Zambia. The bank was formed in 1984 by the Government of the Republic of Zambia and the Government. It provides quick financing solutions for individuals and businesses, backed by assets or security. | Major Banks | Director/Board Member |
Statistieken
Internationaal
| India | 46 |
| Verenigd Koninkrijk | 2 |
| Trinidad en Tobago | 2 |
| België | 2 |
| Frans-Guyana | 2 |
Sectoraal
| Finance | 25 |
| Consumer Services | 13 |
| Process Industries | 4 |
| Commercial Services | 4 |
| Government | 3 |
Operationeel
| Director/Board Member | 73 |
| Independent Dir/Board Member | 18 |
| Corporate Officer/Principal | 16 |
| Graduate Degree | 11 |
| Chief Executive Officer | 9 |
Sterkste connecties
| Insiders | |
|---|---|
| Bhaskar Sen | 13 |
| Sunil Goyal | 12 |
| Kiranbhai Bhupatbhai Vadodaria | 11 |
| Mukesh Kumar Jain | 10 |
| S. Srinivas Petluri | 10 |
| Surekha Marandi | 7 |
| Ashok Kumar Dogra | 6 |
| Arnab Roy | 6 |
| Archana S. Bhargava | 5 |
| Mihir Kumar | 5 |
| Deepak Narang | 5 |
| Parvathy V. Sundaram | 4 |
| Renuka Mutto | 4 |
| Sandeep Kumar | 3 |
| Srenik Sett | 3 |
- Beurs
- Insiders
- Sanjay Devdutt Arya
- Bedrijfsconnecties
