Oorsprong van het eerstegraads netwerk van Sanjay Lopez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Packaged Software | 18 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanjay Lopez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Compliance Officer | |
| Government of India | Sovereign | Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary Corporate Officer/Principal | |
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 | |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | Investment Banks/Brokers | Founder Chairman Director/Board Member Chairman | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chief Executive Officer | |
| Tata Economic Consultancy Services | Director/Board Member | ||
| University of Mumbai | College/University | Undergraduate Degree Doctorate Degree | |
| University of Rajasthan | College/University | Graduate Degree | |
| State of Gujarat | Province/State | 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 | Chairman | |
| State of Maharashtra | Province/State | Corporate Officer/Principal Corporate Secretary | |
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. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
Associated Chambers of Commerce & Industry of India
 Associated Chambers of Commerce & Industry of India Miscellaneous Commercial ServicesCommercial Services Associated Chambers of Commerce & Industry of India is a professional membership organization founded in 2007. The non-profit company is based in New Delhi, India. It operates as a platform for businesses to connect and collaborate with each other. | Miscellaneous Commercial Services | Chief Executive Officer | |
Bourse Africa Ltd.
 Bourse Africa Ltd. Investment Banks/BrokersFinance Part of Continental Africa Holdings Ltd., Bourse Africa Ltd. owns a derivative multi-asset exchange for trading in commodities, currencies, bonds and diamonds. The private company is based in Johannesburg, South Africa. Bourse Africa was acquired by Continental Africa Holdings Ltd. from 63 Moons Technologies Ltd. on October 31, 2016 for $10.50 million. | Investment Banks/Brokers | Chairman Director/Board Member | |
| SBI Pension Funds Pvt Ltd. | Director/Board Member | ||
PHD Chamber of Commerce & Industry
 PHD Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services PHD Chamber of Commerce & Industry is a non-profit company based in New Delhi, India. The Indian company's focus is on indigenization of products to cater to the needs of people with disabilities. On May 26th, 2023, Shri Rajesh Aggarwal, IAS, Secretary, Dept. of Empowerment of Persons with Disabilities, Ministry of Social Justice and Empowerment, Govt. of India emphasized the importance of this focus. | Miscellaneous Commercial Services | Director/Board Member | |
| INDIAN ENERGY EXCHANGE LIMITED | Investment Banks/Brokers | Founder Chairman Director/Board Member | |
Ahmedabad Management Association
 Ahmedabad Management Association Miscellaneous Commercial ServicesCommercial Services Ahmedabad Management Association provides management training services. The private company is based in Ahmedabad, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | 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 | Director/Board Member | |
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member | |
National Bulk Handling Corp. Pvt Ltd.
 National Bulk Handling Corp. Pvt Ltd. Investment Banks/BrokersFinance National Bulk Handling Corp. Pvt Ltd. provides various commodity management solutions. It provides end-to-end solution in warehousing and bulk handling, grading and inspection, commodity care and pest management, collateral management, procurement and disposal of commodities, warehouse audit and accreditation and commodity valuation. The firm’s storage and bulk handling services include warehousing, bulk handling, weighment, loading and unloading, logistics and farm gate handling services; integrated pest management services comprise integrated pest management, maintenance contracts, and fumigation and commodity pest management; and testing and certification services consist of quality testing and certification, commodity grading and certification and cargo inspection. The company was founded in 2003 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Ace Derivatives & Commodity Exchange Ltd.
 Ace Derivatives & Commodity Exchange Ltd. Investment Banks/BrokersFinance Part of Kotak Mahindra Bank Ltd., Ace Derivatives & Commodity Exchange Ltd. is an Indian company that trades futures contracts. The private company is based in Mumbai, India. Ace Derivatives & Commodity Exchange was acquired by Kotak Mahindra Bank Ltd. on August 04, 2009. | Investment Banks/Brokers | Director/Board Member | |
United Nations Conference on Trade & Development UNCTAD
 United Nations Conference on Trade & Development UNCTAD Miscellaneous Commercial ServicesCommercial Services United Nations Conference on Trade & Development UNCTAD operates as permanent intergovernmental body. The company was founded in 1964 and is headquartered in Geneva, Switzerland. | Miscellaneous Commercial Services | Corporate Secretary | |
Macquarie-SBI Infrastructure Fund
 Macquarie-SBI Infrastructure Fund Investment ManagersFinance Macquarie-SBI Infrastructure Fund, is a infrastructure fund invests in companies located in India. The fund invests in roads, sea ports, airports, power generation, transmission and distribution, gas distribution, telecommunications and logistics businesses. It also makes co-invetments. | Investment Managers | Corporate Officer/Principal | |
| Competition Commission of India | General Government | President | |
| IBS Forex Ltd. | Director/Board Member Director/Board Member | ||
| National Co-Operative Development Corp. | General Government | Corporate Officer/Principal | |
Future Generali India Insurance Co. Ltd.
 Future Generali India Insurance Co. Ltd. Property/Casualty InsuranceFinance Future Generali India Insurance Co. Ltd. provides insurance services. It offers life, health, vehicles and property insurances. The company was founded in 2006 and is headquartered in Mumbai, India. | Property/Casualty Insurance | Director/Board Member | |
Atom Technologies Ltd.
 Atom Technologies Ltd. Miscellaneous Commercial ServicesCommercial Services Atom Technologies Ltd. provides payment processing services. It offers payment gateway, POS machine, IVR payment, and mGalla. The company was founded by Dewang Sunderraj Neralla in 2006 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Financial Technologies Communications Ltd. | Director/Board Member Director/Board Member | ||
| FT Knowledge Management Co. Ltd. | Director/Board Member Director/Board Member | ||
| Global Payment Networks Ltd. | Director/Board Member Director/Board Member | ||
National Spot Exchange Ltd.
 National Spot Exchange Ltd. Investment Banks/BrokersFinance National Spot Exchange Ltd. operates as a market place for exchange of trading in commodities. The firm provides securities trading services. The company was founded in May 2005 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
| Riskraft Consulting Ltd. | Director/Board Member Director/Board Member | ||
Global Board of Trade Ltd.
 Global Board of Trade Ltd. Internet Software/ServicesTechnology Services Global Board of Trade Ltd. operates a trading platform that provides information about trading. The private company is based in Ebène, Mauritius. The Mauritian company was founded by Jignesh Prakash Shah. | Internet Software/Services | Founder Director/Board Member | |
Dvara Kshetriya Gramin Financial Services Pvt Ltd.
 Dvara Kshetriya Gramin Financial Services Pvt Ltd. Finance/Rental/LeasingFinance Dvara Kshetriya Gramin Financial Services Pvt Ltd. provides financial products and services to rural households. It offers its financial services in remote rural areas, depending on the model KGFS. The company was founded on August 1, 2011 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member | |
Midland Microfin Ltd.
 Midland Microfin Ltd. Finance/Rental/LeasingFinance Midland Microfin Ltd. engages in the provision of financial services. It also offers loan products and insurance services. The company was founded in January 2011 and is headquartered in Jalandhar, India. | Finance/Rental/Leasing | Director/Board Member | |
| Foreign Exchange Dealer's Association of India | Chairman | ||
| Gujarat Innovation Society | Founder Founder | ||
| India Ministry of Drinking Water & Sanitation | General Government | Corporate Officer/Principal | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member | |
| Babasaheb Bhimrao Ambedkar Bihar University | College/University | Corporate Officer/Principal | |
| SBI Foundation | Director/Board Member | ||
| UTKARSH SMALL FINANCE BANK LIMITED | Regional Banks | Chairman | |
| Msme Export Promotion Council | Director/Board Member | ||
| NTT DATA PAYMENT SERVICES INDIA LIMITED | Director/Board Member | ||
Protium Finance Ltd.
 Protium Finance Ltd. Finance/Rental/LeasingFinance Protium Finance Ltd. is a full-stack lender that provides loans for businesses. The private company is based in Mumbai, India. The Indian company offers both secured and unsecured loans using proprietary models. | Finance/Rental/Leasing | Director/Board Member |
Statistieken
Internationaal
| India | 47 |
| Zuid-Afrika | 2 |
| Zwitserland | 2 |
| Mauritius (Eiland) | 2 |
Sectoraal
| Finance | 21 |
| Government | 8 |
| Consumer Services | 6 |
| Commercial Services | 6 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 94 |
| Corporate Officer/Principal | 32 |
| Chairman | 17 |
| Independent Dir/Board Member | 15 |
| Corporate Secretary | 11 |
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