Sudhir Garg
Compliance Officer bij NITIN SPINNERS LIMITED
Oorsprong van het eerstegraads netwerk van Sudhir Garg
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Stock Holding Corporation of India Ltd.
 Stock Holding Corporation of India Ltd. Finance/Rental/LeasingFinance Stock Holding Corporation of India Ltd. provides depository services, custodial and post trading services. The firm operates through three segments: Depository/Custodial Services, Estamping and Others. It also offers custodial, registration of foreign portfolio Investor, clearing and settlement, electronic and physical Safekeeping, asset servicing and securities escrow account services for investors. The company was founded on July 28, 1986 and is headquartered in Mumbai, India.
22
| Subsidiary | Finance/Rental/Leasing | 22 |
Vadinar Oil Terminal Ltd.
 Vadinar Oil Terminal Ltd. Wholesale DistributorsDistribution Services Founded in 1993, Vadinar Oil Terminal Ltd. is a subsidiary of Nayara Energy Ltd. that operates port and terminal facilities. The company is based in Jamnagar, India.
11
| Subsidiary | Wholesale Distributors | 11 |
| Public Company | Textiles | 10 | |
| Holding Company | Oil Refining/Marketing | 9 | |
| Public Company | Textiles | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sudhir Garg via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Chief Executive Officer Director/Board Member | |
| IDBI BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| CHAMBAL FERTILISERS AND CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member Corporate Officer/Principal | |
Life Insurance Corporation of India (Investment Portfolio)
 Life Insurance Corporation of India (Investment Portfolio) Investment ManagersFinance Life Insurance Corp. of India (Investment Portfolio) (LIC-IP) is the investment portfolio division of government-owned Life Insurance Corp. of India (LIC), a life insurance company headquartered in Mumbai, India. The firm was founded in 1956 by an Act of Parliament and specializes in micro-insurance plans, unit-linked health insurance and group and individual life insurance policies. LIC-IP manages the investment portfolio of insurance clients. | Investment Managers | Director/Board Member Director of Finance/CFO | |
| AXIS BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| ESSAR PORTS LTD | Marine Shipping | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director of Finance/CFO | |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| IFCI LIMITED | Finance/Rental/Leasing | Chairman Corporate Officer/Principal Director of Finance/CFO Chief Executive Officer Director/Board Member Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
Continental Warehousing Corp. (Nhava Seva) Ltd.
 Continental Warehousing Corp. (Nhava Seva) Ltd. Air Freight/CouriersTransportation Continental Warehousing Corp. (Nhava Seva) Ltd. provides logistics services. It owns and operates container handling facilities located near major ports, inland cargo handling facilities and provides express cargo and third party logistics solutions. The firm's services include LCL, bonded warehousing, private frieght terminal, warehousing and transportation and equipment. The company was founded in 1997 and is headquartered in Mumbai, India. | Air Freight/Couriers | Director/Board Member Director/Board Member | |
| University of Madras | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Masters Business Admin | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree | |
IFCI Factors Ltd.
 IFCI Factors Ltd. Finance/Rental/LeasingFinance IFCI Factors Ltd. provides alternative funding services. The company is based in New Delhi, India. The CEO of the Indian company is Bikash Kanti Roy. IFCI Factors was acquired by IFCI Ltd. on May 26, 2008. | Finance/Rental/Leasing | Chairman Director/Board Member Chairman Chairman Director/Board Member | |
| INDIAN BANK | Major Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
India Securities Ltd.
 India Securities Ltd. Financial ConglomeratesFinance India Securities Ltd. provides financial services. It offers consultancy services, financing activities and investment activities. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman | |
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 | Corporate Officer/Principal Chairman | |
United Stock Exchange of India Ltd.
 United Stock Exchange of India Ltd. Investment Banks/BrokersFinance United Stock Exchange of India Ltd. operates a currency exchange firm. The company is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
The MobileStore Ltd.
 The MobileStore Ltd. Electronics/Appliance StoresRetail Trade The MobileStore Ltd. owns and operates retail stores which provide multi-brand handsets and accessories. Its segments include Business, Lifestyle, Fun and Value for Money. The company was founded in 2006 and is headquartered in Mumbai, India. | Electronics/Appliance Stores | Chief Executive Officer Director/Board Member | |
| Essar Constructions Ltd. | Director/Board Member Director/Board Member | ||
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Essar Projects (India) Ltd.
 Essar Projects (India) Ltd. Engineering & ConstructionIndustrial Services Essar Projects (India) Ltd. provides engineering, procurement and construction services. They bring together thousands of engineers and formidable manpower to complete its projects, maintaining an uncompromising focus on quality and safety. Setting high benchmarks for them selves, they have consistently broken new ground and achieved a long list of firsts. Apart from its EPC capability in oil & gas, power and steel, marine construction is one of its special strengths. They have a unique capability for underwater rock blasting and dredging. They also have significant skills in constructing irrigation canals, siphons and bridges. EPIL has a special expertise in pipelines for oil, gas and water as the only Indian company with over 20 years of experience in cross-country, onshore and offshore pipelines, from construction to commissioning. The company was founded in 1989 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Asia MotorWorks Ltd.
 Asia MotorWorks Ltd. Motor VehiclesConsumer Durables Asia MotorWorks Ltd. designs and manufactures high tonnage vehicles on hybrid platforms. It offers trucks, press lines, wheel rims, and road safety systems. Asia MotorWorks Ltd. was founded in 2002 and is headquartered in Mumbai, India. | Motor Vehicles | Director/Board Member Director/Board Member Director/Board Member | |
| YUNIK MANAGING ADVISORS LIMITED | Miscellaneous Commercial Services | President Chairman Director/Board Member | |
| Management Development Institute | College/University | Chairman Director/Board Member Chairman | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| ESSAR SHIPPING LIMITED | Other Transportation | Director/Board Member Director/Board Member Director/Board Member 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 Chairman | |
IFCI Infrastructure Development Ltd.
 IFCI Infrastructure Development Ltd. Real Estate DevelopmentFinance IFCI Infrastructure Development Ltd. provides real estate services and is ultimately controlled by the Government of India. The company is based in New Delhi, India. Shivendra Udavir Tomar has been the CEO of the Indian company since 2008. | Real Estate Development | Director/Board Member Director/Board Member Chairman Director/Board Member | |
Centbank Financial Services Ltd.
 Centbank Financial Services Ltd. Investment Banks/BrokersFinance Centbank Financial Services Ltd. is an investment banking arm that was founded in 1929. The company is based in Mumbai, India and ultimately controlled by the Government of India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Vadinar Ports & Terminals Ltd.
 Vadinar Ports & Terminals Ltd. Wholesale DistributorsDistribution Services Vadinar Ports & Terminals Ltd. provides pilotage and associated services for the terminal. The company is headquartered in Khambhalia, India. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| UTI Infrastructure Technology & Services Ltd. | Director/Board Member Director/Board Member | ||
| Rashtriya Gramin Vikas Nidhi | Director/Board Member Director/Board Member | ||
Essar Oilfield Services India Ltd.
 Essar Oilfield Services India Ltd. Oilfield Services/EquipmentIndustrial Services Part of Essar Group, Essar Oilfield Services India Ltd. is an Indian company that provides oil field services. The company is based in Mumbai, India. The CEO of the company is Ankur Gupta. | Oilfield Services/Equipment | Director/Board Member Director/Board Member | |
The Specified Undertaking of the Unit Trust of India
 The Specified Undertaking of the Unit Trust of India Regional BanksFinance Part of UTI Asset Management Co. Ltd., The Specified Undertaking of the Unit Trust of India provides trust services. The company is based in Mumbai, India. Vasantha Govindan has been the CEO of the Indian company since 2001. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
Essar Bulk Terminal (Salaya) Ltd.
 Essar Bulk Terminal (Salaya) Ltd. Other TransportationTransportation Founded in 2007, Essar Bulk Terminal (Salaya) Ltd. is a subsidiary of Essar Capital Ltd. that provides support services for auxiliary transport. The company is based in Jamnagar, India. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Essar Bulk Terminal Paradip Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Institute of Leadership Development | Chairman Director/Board Member Chairman Director/Board Member | ||
| Essar Dredging Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| National Financial Holdings Co. Ltd. | Director/Board Member Director/Board Member | ||
| AMW Motors Ltd. | Director/Board Member Director/Board Member | ||
| Essar Vizag Terminals Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| GENERAL INSURANCE CORPORATION OF INDIA | Specialty Insurance | Director/Board Member Director/Board Member | |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | Multi-Line Insurance | Chief Executive Officer Corporate Officer/Principal | |
Essar Bulk Terminal Ltd.
 Essar Bulk Terminal Ltd. Wholesale DistributorsDistribution Services Essar Bulk Terminal Ltd. is a subsidiary of Essar Ports, which is one of the largest private sector port and terminal developers and operators in terms of capacity and throughput. The private company was founded in 2004 and is based in Hazira, India. Essar Ports is owned by EGFL, an investor with world-class assets diversified across the core sectors of Energy, Infrastructure, Metals & Mining, Services & Technology. The Indian company is people-driven and people-centric, delivering value through its employees while striving to be a great company. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Essar Paradip Terminals Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| India | 51 |
Sectoraal
| Finance | 19 |
| Consumer Services | 8 |
| Transportation | 5 |
| Commercial Services | 4 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 463 |
| Independent Dir/Board Member | 122 |
| Corporate Officer/Principal | 90 |
| Chairman | 73 |
| Chief Executive Officer | 33 |
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