Sanjay Kumar Pai
Directeur/Bestuurslid bij North Eastern Development Finance Corp. Ltd.
Oorsprong van het eerstegraads netwerk van Sanjay Kumar Pai
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Dhunseri Tea & Industries Ltd. /Old/
 Dhunseri Tea & Industries Ltd. /Old/ Food: Major DiversifiedConsumer Non-Durables Dhunseri Tea, a name to reckon with in the world of tea, is a premium quality integrated tea company in India. These people who source, blend and test tea to ensure a variety of superior quality tea. They grow, manufacture & pack tea with utmost care so as to retain its smooth taste, refreshing flavor and exotic aroma. The stress on quality is so much that quality is never sacrificed for quantity.
19
| Extinct | Food: Major Diversified | 19 |
10
| Public Company | Electric Utilities | 10 |
North Eastern Development Finance Corp. Ltd.
 North Eastern Development Finance Corp. Ltd. Finance/Rental/LeasingFinance North Eastern Development Finance Corp. Ltd. provides financial assistance to micro, small, medium and large enterprises. Its products include rupee term loan, equipment finance, corporate finance, working capital term loan, WCTL for contract finance, NEDFi equity fund, EDS, NOSSE, NEEDS, WEDS and micro finance schemes. The company was founded on August 9, 1995 and is headquartered in Guwahati, India.
10
| Private Company | Finance/Rental/Leasing | 10 |
| Public Company | Food: Major Diversified | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanjay Kumar Pai via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| University of Calcutta | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Egyptian Indian Polyester Co. SAE
 Egyptian Indian Polyester Co. SAE Chemicals: SpecialtyProcess Industries Part of Dhunseri Investments Ltd., Egyptian Indian Polyester Co. SAE is a company that manufactures and sells polyethylene terephthalate resin products. The company is based in Ain Sokhna, Egypt. | Chemicals: Specialty | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| DHUNSERI INVESTMENTS LIMITED | Chemicals: Specialty | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| DHUNSERI TEA & INDUSTRIES LIMITED | Agricultural Commodities/Milling | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Khaitan & Co. LLP
 Khaitan & Co. LLP Miscellaneous Commercial ServicesCommercial Services Khaitan & Co. LLP is an Indian company that provides legal services. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded by Suman Jyoti Khaitan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
IVL Dhunseri Petrochem Industries Pvt Ltd.
 IVL Dhunseri Petrochem Industries Pvt Ltd. Chemicals: SpecialtyProcess Industries Part of Indorama Ventures Public Co. Ltd., IVL Dhunseri Petrochem Industries Pvt Ltd. is an Indian company that manufactures resins for packaging markets. The company is based in Kolkata, India and was founded in 2015. | Chemicals: Specialty | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| FIRSTSOURCE SOLUTIONS LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Dhunseri Infrastructure Ltd.
 Dhunseri Infrastructure Ltd. Food: Specialty/CandyConsumer Non-Durables Dhunseri Infrastructure Ltd. was founded in 2013 and is based in Kolkata, IN. The private company engages in tea production. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
| IDBI BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Madhuting Tea Pvt Ltd.
 Madhuting Tea Pvt Ltd. Agricultural Commodities/MillingProcess Industries Madhuting Tea Pvt Ltd. cultivates and manufactures tea products. The private company is based in Kolkata, India. | Agricultural Commodities/Milling | Chairman Director/Board Member Director/Board Member | |
Kawalazi Estate Co. Ltd.
 Kawalazi Estate Co. Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Dhunseri Investments Ltd., Kawalazi Estate Co. Ltd. is a South African company that produces tea and macadamia nuts. The company is based in Malawi, South Africa. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
Tastetaria Foods Pvt Ltd.
 Tastetaria Foods Pvt Ltd. Food: Major DiversifiedConsumer Non-Durables Tastetaria Pvt Ltd. manufactures various food products in the food and beverages industries. The company was founded in 2016 and is headquartered in Kolkata, India. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
Makandi Tea & Coffee Estate Ltd.
 Makandi Tea & Coffee Estate Ltd. Food: Specialty/CandyConsumer Non-Durables Makandi Tea & Coffee Estate Ltd. produces tea, coffee and macadamia nuts. The company is headquartered in Limbe, Malawai. | Food: Specialty/Candy | Chairman Director/Board Member Director/Board Member | |
Micro PolyPet Pvt Ltd.
 Micro PolyPet Pvt Ltd. Chemicals: SpecialtyProcess Industries Micro Polypet Pvt Ltd. manufactures polyethylene terephthalate resin and polyester products. Its products are involved in bottling and packaging manufacturing. The company was founded by Vishesh Aggarwal on August 13, 2010 and is headquartered in Kolkata, India. | Chemicals: Specialty | Director/Board Member Director/Board Member Director/Board Member | |
Dhunseri Poly Films Pvt Ltd.
 Dhunseri Poly Films Pvt Ltd. Industrial SpecialtiesProcess Industries Dhunseri Poly Films Pvt Ltd. produces polyester film. The private company is based in Kolkata, India. | Industrial Specialties | Director/Board Member Director/Board Member Director/Board Member | |
| EMAMI LIMITED | Household/Personal Care | Director/Board Member Director/Board Member | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Chairman Chief Executive Officer | |
Bar Council of West Bengal
 Bar Council of West Bengal Miscellaneous Commercial ServicesCommercial Services Bar Council of West Bengal is a statutory body constituted under the advocates Act 1961. The company is headquartered in Kolkata, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Inc. Law Society of Calcutta | Corporate Officer/Principal Corporate Officer/Principal | ||
| Indian Council of Arbitration | Corporate Officer/Principal Corporate Officer/Principal | ||
| TCPL PACKAGING LIMITED | Commercial Printing/Forms | Director/Board Member Director/Board Member | |
| SAREGAMA INDIA LIMITED | Movies/Entertainment | Director/Board Member Chairman | |
| WARREN TEA LIMITED | Agricultural Commodities/Milling | Director/Board Member Chairman | |
Karam Chand Thapar & Bros (Coal Sales) Ltd.
 Karam Chand Thapar & Bros (Coal Sales) Ltd. CoalEnergy Minerals Karam Chand Thapar & Bros (Coal Sales) Ltd. provides coal handling agency services. The company is based in Kolkata, India. | Coal | Director/Board Member Director/Board Member | |
| DALMIA BHARAT LIMITED | Miscellaneous Manufacturing | Chairman Director/Board Member | |
Dhunseri Petrochem & Tea Pvt Ltd.
 Dhunseri Petrochem & Tea Pvt Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Dhunseri Investments Ltd., Dhunseri Petrochem & Tea Pvt Ltd. is an Indian company that produces tea and polyethylene terephthalate resin. The company is based in Kolkata, India. The CEO of the company is Chandra Kumar Dhanuka. | Food: Specialty/Candy | Director/Board Member Chief Executive Officer | |
| JSW ISPAT STEEL LTD | Steel | Director/Board Member Director/Board Member | |
Federation of Indian Chambers of Commerce & Industry
 Federation of Indian Chambers of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Federation of Indian Chambers of Commerce & Industry operates as apex business organization in India. The firm provides a platform for networking and consensus building within and across sectors and is the first port of call for Indian industry, policy makers and the international business community. The company was founded in 1927 and is headquartered in New Delhi, India. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
| CEAT LIMITED | Automotive Aftermarket | Director/Board Member Chairman | |
| International Management Institute | College/University | Chairman Director/Board Member | |
| HARRISONS MALAYALAM LIMITED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
| GINNI FILAMENTS LIMITED | Textiles | 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 | Corporate Officer/Principal Corporate Officer/Principal | |
| Indian Institute of Technology Kharagpur | College/University | Chairman Undergraduate Degree | |
| PCBL LIMITED | Industrial Specialties | Director/Board Member Director/Board Member | |
| SPENCER'S RETAIL LIMITED | Food Retail | Director/Board Member Director/Board Member | |
| St. Stephens College | College/University | Undergraduate Degree Undergraduate Degree | |
| All India Management Association | President Corporate Officer/Principal | ||
Mayfair India Ltd.
 Mayfair India Ltd. Wholesale DistributorsDistribution Services Part of Mayfair Capital Group LLC, Mayfair India Ltd. is a company that engages in the wholesale industry. The company is based in Kolkata, India. Mayfair India was founded in 1982. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| VISA STEEL LIMITED | Steel | Director/Board Member Director/Board Member | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Chairman | |
| Dhunseri Petrochem & Tea Pte Ltd. | Director/Board Member Director/Board Member | ||
| NAGA DHUNSERI GROUP LIMITED | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Jatayu Estates Pvt Ltd. | Chairman Director/Board Member | ||
Mint Investments Ltd.
 Mint Investments Ltd. Financial ConglomeratesFinance Mint Investments Ltd. operates as an investment holding company. The company is headquartered in Kolkata, India. | Financial Conglomerates | Chairman Director/Board Member | |
Belvedere Properties Pvt Ltd.
 Belvedere Properties Pvt Ltd. Real Estate DevelopmentFinance Belvedere Properties Pvt Ltd. provides real estate services. The private company is based in Kolkata, India. | Real Estate Development | Director/Board Member Director/Board Member | |
| Trimplex Investments Pvt Ltd. | Chairman Director/Board Member | ||
Securities & Exchange Board of India
 Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| India | 47 |
| Egypte | 2 |
| Zuid-Afrika | 2 |
| Malawi | 2 |
| Singapore | 2 |
Sectoraal
| Process Industries | 13 |
| Finance | 8 |
| Consumer Non-Durables | 7 |
| Consumer Services | 6 |
| Commercial Services | 6 |
Operationeel
| Director/Board Member | 363 |
| Independent Dir/Board Member | 107 |
| Chairman | 62 |
| Corporate Officer/Principal | 50 |
| Chief Executive Officer | 18 |
Sterkste connecties
| Insiders | |
|---|---|
| Haigreve Khaitan | 68 |
| Kalaikuruchi Jairaj | 44 |
| Raj Narain Murari L. Bhardwaj | 41 |
| Pratip Chaudhuri | 40 |
| Chandra Kumar Dhanuka | 37 |
| Pradip Kumar Khaitan | 35 |
| Mrigank Dhanuka | 26 |
| Anurag Bagaria | 22 |
| Rama Prasad Goenka | 20 |
| Basudeb Sen | 20 |
| Rekha Sethi | 16 |
| Rajiv Kumar Sharma | 16 |
| Om Prakash Vaish | 15 |
| Purushottam Lal Agarwal | 14 |
| Ashok Kumar Lohia | 13 |
- Beurs
- Insiders
- Sanjay Kumar Pai
- Bedrijfsconnecties
