Oorsprong van het eerstegraads netwerk van Shailesh S. Shetty
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Securevalue India Ltd.
 Securevalue India Ltd. Miscellaneous Commercial ServicesCommercial Services Securevalue India Ltd. engages in the provision of cash management services. It offers cash-in transit, ATM, cash processing, cash vault, bullion management, and cash pickup services. The company was founded by Ravi Badrinarain Goyal and is headquartered in Mumbai, India.
8
| Subsidiary | Miscellaneous Commercial Services | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shailesh S. Shetty via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ITC LIMITED | Tobacco | Chief Investment Officer Corporate Officer/Principal | |
Hong Kong Mercantile Exchange Ltd.
 Hong Kong Mercantile Exchange Ltd. Regional BanksFinance The Hong Kong Mercantile Exchange ('HKMEx' or 'the Exchange') will provide standardized exchange-traded products on a transparent pricing platform to traders, investment professionals and commercial end-users in the Asian time zone. All transactions will be made on a transparent USD-based pricing platform, ensuring the full advantages of dollar financing & dollar clearing, and allowing currency hedging flexibility to market participants. In terms of regulatory compliance and oversight, HKMEx is appyling for a licence from the Securities and Futures Commission ('SFC') of Hong Kong. Operating under the 'One Country, Two Systems' jurisdiction of the Hong Kong Special Administrative Region, HKMEx will leverage Hong Kong's status as a world-class financial center to bring commodities trading to East Asia, meeting its need for transparent, liquid trading of staple commodities, including global commodity benchmarks such as precious metals, industrial metals, energy, natural resources, agricultural and environmental products as well as commodity indices. As a bridge between China and international commodities markets, HKMEx's goal is to continue Hong Kong's success is becoming the Mainland's offshore financial centre. The Exchange will complement Mainland commodities exchanges by enabling transparent price discovery of China-bound commodities, increasing the liquidity in trading of these commodities and ultimately providing a means of benchmarking China's overseas investments. | Regional Banks | 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 | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Graduate Degree | |
| INDITRADE CAPITAL LIMITED | Investment Banks/Brokers | Chairman Director/Board Member | |
Reliance Anil Dhirubhai Ambani Group Ltd.
 Reliance Anil Dhirubhai Ambani Group Ltd. Financial ConglomeratesFinance Reliance Anil Dhirubhai Ambani Group Ltd. operates as an investment holding company. It offers services in the areas of telecommunications, power, financial services, infrastructure, media and entertainment, and healthcare sectors. The company was founded by Dhirubhai Hirachand Ambani in 1966 is headquartered in Mumbai, India. | Financial Conglomerates | Corporate Officer/Principal | |
| DHANI SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Director/Board Member | |
| COMMEX TECHNOLOGY LIMITED | Packaged Software | Director/Board Member | |
Industrial Investment Bank of India Ltd.
 Industrial Investment Bank of India Ltd. Investment Banks/BrokersFinance Industrial Investment Bank of India Ltd. provides financial products and services. It engages in a variety of fund based and non-fund based activities such as project financing, asset-backed financing, deferred payment guarantees, working capital, and other short-term loans to companies in India. The company was founded in 1985 and is headquartered in Kolkata, India. | Investment Banks/Brokers | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| WSFX GLOBAL PAY LIMITED | Regional Banks | Chairman | |
| The Doon School | Corporate Officer/Principal | ||
Reliance Money Ltd.
 Reliance Money Ltd. Investment Banks/BrokersFinance Part of Reliance Capital Ltd., Reliance Money Ltd. offers consumer and commercial loans to upgrade lifestyles and grow businesses. The company is based in Mumbai, India. The Indian company provides business loan EMI calculators to calculate monthly EMI payments, agriculture loans for agri land purchase, and restaurant loans for hotel expansion or building. Reliance Money also offers hassle-free loans for small and medium-sized enterprises (SMEs) and micro, small, and medium-sized enterprises (MSMEs) at the best business loan interest rates. | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
Inditrade Fincorp Ltd.
 Inditrade Fincorp Ltd. Finance/Rental/LeasingFinance Inditrade Fincorp Ltd. engages in the provision of financial intermediation services. The company is headquartered in Kochi, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
SOTC Travel Services Pvt Ltd.
 SOTC Travel Services Pvt Ltd. Other Consumer ServicesConsumer Services SOTC Travel Services Pvt Ltd. provides travel arrangement services. It offers outbound and domestic leisure travel, destination management, business travel, and visa services. The firm also offers escorted tours, free individual travel, domestic holidays, spa facilities, beach resorts, honeymoon destinations, adventure holidays, wildlife safaris and luxury cruises, and other holiday options in Africa, Asia, Australia, Europe, the Middle East, and North America. The company was founded in 1996 and is headquartered in Mumbai, India. | Other Consumer Services | Director/Board Member | |
| AGS TRANSACT TECHNOLOGIES LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Compliance Officer | |
Destimoney Securities Pvt Ltd.
 Destimoney Securities Pvt Ltd. Investment Banks/BrokersFinance Destimoney Securities Pvt Ltd. provides financial services. It offers an online trading platform, a window to invest in equity, commodity, currency, IPO, and mutual funds. The company was founded in 2006 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer President | |
Convexity Solutions & Advisors Pvt Ltd.
 Convexity Solutions & Advisors Pvt Ltd. Investment Banks/BrokersFinance Convexity Solutions & Advisors Pvt Ltd. provides equity broking, portfolio management and advisory services. The company was founded in 2010 and is headquartered in Gurgaon, India. | Investment Banks/Brokers | Chief Executive Officer | |
| St. Stephens College | College/University | Undergraduate Degree | |
The Seacen Centre
 The Seacen Centre Miscellaneous Commercial ServicesCommercial Services The Seacen Centre provides services to central banks. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| DCM Computers | Corporate Officer/Principal | ||
| Advanced Graphic Systems, Inc. | Founder | ||
Destimoney Distribution & Advisory Services Pvt Ltd.
 Destimoney Distribution & Advisory Services Pvt Ltd. Financial ConglomeratesFinance Destimoney Distribution & Advisory Services Pvt Ltd. provides financial services. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
India Transact Services Ltd.
 India Transact Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of AGS Transact Technologies Ltd., India Transact Services Ltd. is an Indian company that provides payment solutions. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Confederation of ATM Industry | Director/Board Member | ||
| Global Transact Services Pte Ltd. | Director/Board Member | ||
AGS Sundyne Technologies Pvt Ltd.
 AGS Sundyne Technologies Pvt Ltd. Information Technology ServicesTechnology Services Part of AGS Transact Technologies Ltd., AGS Sundyne Technologies Pvt Ltd. provides IT related services. The company is based in Mumbai, India and was founded in 2006. | Information Technology Services | Director/Board Member | |
Fillon Technologies India Pvt Ltd.
 Fillon Technologies India Pvt Ltd. Industrial MachineryProducer Manufacturing Part of Fillon Technologies SASU, Fillon Technologies India Pvt Ltd. is an Indian company that manufactures paint preparation equipment. The company is based in Mumbai, India and was founded in 2003. | Industrial Machinery | Director/Board Member | |
Instrument Research Associates Pvt Ltd.
 Instrument Research Associates Pvt Ltd. Electronic Equipment/InstrumentsElectronic Technology Instrument Research Associates Pvt Ltd. designs, develops, manufactures, and markets instrumentation solutions for oil marketing companies. The private company is based in Bengaluru, India. | Electronic Equipment/Instruments | Director/Board Member | |
WOW Food Brands Pvt Ltd.
 WOW Food Brands Pvt Ltd. Food DistributorsDistribution Services WOW Food Brands Pvt Ltd. was founded in 2012 and is based in Mumbai, IN. The private company engages in the production, processing, and preservation of meat, fish, fruits, vegetables, oils, and fats. | Food Distributors | Director/Board Member | |
| Ladder Holdings Pvt Ltd. | Director/Board Member Director/Board Member | ||
Juno Moneta Technologies Pvt Ltd.
 Juno Moneta Technologies Pvt Ltd. Financial ConglomeratesFinance Juno Moneta Technologies Pvt Ltd. is an investment holding private company founded in 2008. The company is based in West Mumbai, India. The Indian company operates as an investment holding company. | Financial Conglomerates | Director/Board Member | |
| Ashika Global Finance Pvt Ltd. | Director/Board Member | ||
| Derby Communications (India) Pvt Ltd. | Director/Board Member Director/Board Member | ||
Inditrade Microfinance Ltd.
 Inditrade Microfinance Ltd. Finance/Rental/LeasingFinance Inditrade Microfinance Ltd. engages in the provision of financial intermediation services. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Tech Etios Solutions Pvt Ltd. | Director/Board Member | ||
Vineha Enterprises Pvt Ltd.
 Vineha Enterprises Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Vineha Enterprises Pvt Ltd. provides business support services. The company is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Arka Fincap Ltd.
 Arka Fincap Ltd. Financial ConglomeratesFinance Arka Fincap Ltd. engages in the provision of financing solutions to corporates and loans to Micro, Small and Medium Enterprise borrowers in India. It offers bridge loans, promoter funding, project finance in real estate, bank refinance, and working capital. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| Inditrade Community Foundation | Director/Board Member Director/Board Member | ||
| Inditrade Housing Finance Ltd. | Director/Board Member Director/Board Member | ||
| World Monuments Fund India Association | Corporate Officer/Principal | ||
| Inditrade Scalerator Ltd. | Director/Board Member Director/Board Member | ||
| Inditrade Technologies Ltd. | Director/Board Member Director/Board Member | ||
| Inditrade Rural Marketing Ltd. | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| India | 46 |
| Verenigde Staten | 3 |
| Hongkong | 2 |
| Maleisië | 2 |
| Singapore | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 8 |
| Commercial Services | 5 |
| Technology Services | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 69 |
| Independent Dir/Board Member | 17 |
| Corporate Officer/Principal | 13 |
| Chief Executive Officer | 7 |
| Undergraduate Degree | 5 |
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