Oorsprong van het eerstegraads netwerk van Santosh Kumar Mohanty
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 37 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Santosh Kumar Mohanty via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| 63 MOONS TECHNOLOGIES LIMITED | Packaged Software | Founder Chairman Director/Board Member Director of Finance/CFO Public Communications Contact President Director/Board Member Director/Board Member | |
Metropolitan Stock Exchange of India Ltd.
 Metropolitan Stock Exchange of India Ltd. Investment Banks/BrokersFinance Metropolitan Stock Exchange of India Ltd. provides securities exchange services. The firm offers an electronic platform for trading in capital market, futures and options, currency derivatives, and debt market segments. The company is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer | |
| INDIAN ENERGY EXCHANGE LIMITED | Investment Banks/Brokers | Founder Chairman Director/Board Member Chairman Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member | |
| MCX-SX Clearing Corp. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| BSE LIMITED | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal 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 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 Director/Board Member | |
National Bank for Agriculture & Rural Development
 National Bank for Agriculture & Rural Development Major BanksFinance National Bank for Agriculture & Rural Development provides financing services to financial institutions for agricultural and rural development. Its services include credit support, refinance, direct finance, institutional development, farm sector, non farm sector, financial inclusion, micro credit innovations, research and development, core banking solutions to co-operative banks and other initiatives. The company was founded on June 12, 1982 and is headquartered in Mumbai, India. | Major Banks | Director/Board Member Corporate Secretary Director/Board Member | |
Multi Commodity Exchange Clearing Corp. Ltd.
 Multi Commodity Exchange Clearing Corp. Ltd. Finance/Rental/LeasingFinance Multi Commodity Exchange Clearing Corp. Ltd. operates as a clearing corporation. It provides clearing and settlement services Multi Commodity Exchange of India Ltd. The firm collects margin from the members, effect pay-in and pay-out and oversee delivery and settlement process. The company was founded on August 1, 2008 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| University of Calcutta | College/University | Graduate Degree Graduate Degree | |
| Indian Institute of Management Bangalore | College/University | Corporate Officer/Principal Masters Business Admin | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| IFCI LIMITED | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
| State of Maharashtra | Province/State | Corporate Officer/Principal Corporate Secretary | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
India International Depository IFSC Ltd.
 India International Depository IFSC Ltd. Regional BanksFinance Part of India International Bullion Holding IFSC Ltd., India International Depository IFSC Ltd. operates as a depository. The company is based in Gandhinagar, India. The company was founded in 2021. Kaushal Vijaykumar Sampat has been the CEO of the Indian company since 2022. India International Depository IFSC was acquired by India International Bullion Holding IFSC Ltd. from Central Depository Services (India) Ltd. on August 08, 2022. | Regional Banks | Director/Board Member Director/Board Member | |
| Government of India | Sovereign | Corporate Officer/Principal Corporate Secretary | |
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 | |
| FT Knowledge Management Co. Ltd. | Director/Board Member Director/Board Member | ||
UTI Trustee Co. Pvt Ltd.
 UTI Trustee Co. Pvt Ltd. Investment Trusts/Mutual FundsMiscellaneous UTI Trustee Co. Pvt Ltd. was founded in 2002 and operates as a trustee of the UTI mutual fund. The private company is based in Mumbai, India. | Investment Trusts/Mutual Funds | 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 | |
ICE Futures Singapore Pte Ltd.
 ICE Futures Singapore Pte Ltd. Investment Banks/BrokersFinance ICE Futures Singapore Pte Ltd. operates a commodity and currency derivatives exchange platform. Its products include energy, metals and FX. The company is headquartered in Singapore. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Mahindra Steel Service Centre Ltd.
 Mahindra Steel Service Centre Ltd. SteelNon-Energy Minerals Mahindra Steel Service Centre Ltd. operates steel service centers. It offers steel solutions for power, automotive and home appliance. The company is headquartered in Mumbai, India. | Steel | Director/Board Member | |
| Transstadia Holdings Pvt Ltd. | Director/Board Member | ||
Indian Clearing Corp. Ltd.
 Indian Clearing Corp. Ltd. Internet Software/ServicesTechnology Services Part of BSE Ltd., Indian Clearing Corp. Ltd. is a clearing and settlement platform for OTC debt, forex, money market, and derivative transactions. The company is based in Mumbai, India. Founded in 2007, Indian Clearing Corp. operates as a crucial platform for clearing and settling various financial transactions, including OTC debt, forex, money market, and derivatives. | Internet Software/Services | Director/Board Member | |
Shriram General Insurance Co. Ltd.
 Shriram General Insurance Co. Ltd. Life/Health InsuranceFinance Shriram General Insurance Co. Ltd. provides insurance services. It offers car, two wheeler, commercial, business, home, engineering, marine, personal accident, and burglary insurance. The company was founded in 2012 and is headquartered in Jaipur, India. | Life/Health Insurance | Director/Board Member | |
| PRIYADARSINI LTD | Textiles | Director/Board Member | |
| SE TransStadia Pvt Ltd. | Director/Board Member | ||
| TransStadia (Ahmedabad) Pvt Ltd. | Director/Board Member | ||
White River Entertainment Pvt Ltd.
 White River Entertainment Pvt Ltd. Media ConglomeratesConsumer Services White River Entertainment Pvt Ltd. engages in sporting and recreational activities. The private company is based in Ahmedabad, India and was founded in 2009. | Media Conglomerates | Director/Board Member | |
| TransStadia Boxing India Pvt Ltd. | Director/Board Member | ||
Piem Hotels Ltd.
 Piem Hotels Ltd. Hotels/Resorts/Cruise linesConsumer Services Piem Hotels Ltd. operates as a hotel. The private company is based in Mumbai, India and has subsidiaries in Singapore. The company was founded in 1968. The CEOs are Puneet Chhatwal, Rajesh Rajkumar Nagpal, Sudhir Lalchand Nagpal. | Hotels/Resorts/Cruise lines | Director/Board Member | |
| TransStadia Hospitality Pvt Ltd. | Director/Board Member | ||
Universal Trustees Pvt Ltd. (India)
 Universal Trustees Pvt Ltd. (India) Investment Trusts/Mutual FundsMiscellaneous Universal Trustees Pvt Ltd. provides legal services. It offers estate planning, asset protection, execution of will, and trusteeship. The company was founded by Pradip Panalal Shah and is headquartered in Mumbai, India. | Investment Trusts/Mutual Funds | Director/Board Member | |
| TransStadia Technologies Pvt Ltd. | Director/Board Member | ||
Setco Automotive (NA), Inc.
 Setco Automotive (NA), Inc. Auto Parts: OEMProducer Manufacturing Part of Setco Automotive Ltd., Setco Automotive (NA), Inc. is the largest manufacturer of Premium Quality Lipe brand clutches for commercial vehicles. The company is based in Paris, TN. The company employs more than 1200 people and is a Tier I supplier of clutches to all the prominent Indian commercial vehicle manufacturers. Setco has all the required quality certifications such as IATF 16949, ISO 14001 and OHSAS 18001. | Auto Parts: OEM | Director/Board Member | |
Bunge India Pvt Ltd.
 Bunge India Pvt Ltd. Agricultural Commodities/MillingProcess Industries Part of Bunge Ltd., Bunge India Pvt Ltd. is an Indian company that manufactures and processes seeds for agricultural usage. The company is based in Mumbai, India. | Agricultural Commodities/Milling | Director/Board Member | |
| SETCO AUTOMOTIVE LIMITED | Auto Parts: OEM | Chief Operating Officer | |
Tata Value Homes Ltd.
 Tata Value Homes Ltd. Real Estate DevelopmentFinance Tata Value Homes Ltd. operates as a real estate development company. It offers property and project management, project sales and marketing, commercial and residential leasing services. The company is headquartered in Mumbai, India. | Real Estate Development | Director/Board Member | |
SHCIL Services Ltd.
 SHCIL Services Ltd. Investment Banks/BrokersFinance SHCIL Services Ltd. operates as a corporate stock broker providing services to all institutional and retail clients. The firm's services include retail broking, IPO bidding, mutual funds, SIP in stock and margin trading. The company was founded on July 2006 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
Central Insurance Repository Ltd.
 Central Insurance Repository Ltd. Insurance Brokers/ServicesFinance Central Insurance Repository Ltd. provides insurance services. The private company is based in Mumbai, India. | Insurance Brokers/Services | Director/Board Member | |
Triple A Foods Pvt Ltd.
 Triple A Foods Pvt Ltd. Financial ConglomeratesFinance Part of Westlife Foodworld Ltd., Triple A Foods Pvt Ltd. provides investment services. The company is based in Mumbai, India. The company was founded in 1995. Triple A Foods was acquired by Westpoint Leisureparks Pvt Ltd. on December 01, 2011. | Financial Conglomerates | Director/Board Member | |
| PRIVI SPECIALITY CHEMICALS LIMITED | Chemicals: Major Diversified | Director/Board Member | |
Privi Organics Ltd.
 Privi Organics Ltd. Chemicals: Major DiversifiedProcess Industries Privi Organics Ltd. manufactures and exports aroma chemicals. It also develops and produces custom-made aroma chemicals as per specific requirement of customers. The company was founded by D.B. Rao on April 5, 1982 and is headquartered in Mumbai, India. | Chemicals: Major Diversified | Director/Board Member | |
| Jingo Competitive Consultants Pvt Ltd. | Director/Board Member | ||
Hardcastle Restaurants Pvt Ltd.
 Hardcastle Restaurants Pvt Ltd. RestaurantsConsumer Services Part of Westlife Foodworld Ltd., Hardcastle Restaurants Pvt Ltd. operates a chain of restaurants. The company is based in Mumbai, India. The CEO of the Indian company is Saurabh Kalra. Hardcastle Restaurants was acquired by Westlife Foodworld Ltd. on July 23, 2013. | Restaurants | Director/Board Member |
Statistieken
Internationaal
| India | 47 |
| Zuid-Afrika | 2 |
| Mauritius (Eiland) | 2 |
| Singapore | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 10 |
| Process Industries | 5 |
| Technology Services | 4 |
| Government | 3 |
Operationeel
| Director/Board Member | 317 |
| Independent Dir/Board Member | 104 |
| Corporate Officer/Principal | 57 |
| Chairman | 41 |
| Chief Executive Officer | 21 |
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