Oorsprong van het eerstegraads netwerk van Sunil Samdani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 40 | |
| Public Company | Finance/Rental/Leasing | 29 | |
| Public Company | Regional Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sunil Samdani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Poonawalla Finance Pvt Ltd.
 Poonawalla Finance Pvt Ltd. Financial ConglomeratesFinance Poonawalla Finance Pvt Ltd is an Indian non-banking financial company that offers personal, business, and professional loans with attractive interest rates and minimal documentation. The private company is based in Pune, India. Customers can apply for loans online with no hidden charges. | Financial Conglomerates | Chairman Compliance Officer Corporate Officer/Principal Chief Operating Officer Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President | |
Bandhan Financial Services Pvt Ltd.
 Bandhan Financial Services Pvt Ltd. Financial ConglomeratesFinance Bandhan Financial Services Pvt. Ltd. provides microfinance services. The firm offers loan, pension, remittance, and insurance. It delivers development activities in the fields of education, health, unemployment, livelihood and the like through its not-for profit entity. The company was founded by Chandra Shekhar Ghosh in 2001 and is headquartered in Kolkata, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Insurance Regulatory & Development Authority | General Government | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 Officer/Principal Director/Board Member | |
| YES BANK LIMITED | Major Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
Aditya Birla Finance Ltd.
 Aditya Birla Finance Ltd. Financial ConglomeratesFinance Aditya Birla Finance Ltd. provides retail and institutional financial services. It offers non-life insurance advisory, corporate finance, and capital market services. Its services include loans against shares, IPO funding, cool cash, bills discounting and rediscounting, debt syndication, personal loan, and factoring. The company was founded in 1986 and is headquartered in Mumbai, India. | Financial Conglomerates | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
| Sydenham College of Commerce & Economics | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
Poonawalla Housing Finance Ltd.
 Poonawalla Housing Finance Ltd. Finance/Rental/LeasingFinance Part of TPG, Inc., Poonawalla Housing Finance Ltd. is an Indian company that provides housing finance services. The company is based in Pune, India. The company was founded in 2004. The CEO is Manish Jaiswal. Poonawalla Housing Finance was acquired by Perseus SG Pte Ltd. from Poonawalla Fincorp Ltd. on July 26, 2023 for $362.79 million. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
| AXIS BANK LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member Compliance Officer | |
SMFG India Credit Co. Ltd.
 SMFG India Credit Co. Ltd. Financial ConglomeratesFinance SMFG India Credit Co. Ltd. provides financial services. It offers financing of vehicles, home mortgage loans, inventory funding, education loans, loans for medical exigencies, marriage loans, home improvement loans, working capital loans for the urban self-employed, and shop improvement loans. The company was founded on August 30, 1994 and is headquartered in Mumbai, India. | Financial Conglomerates | Compliance Officer Corporate Officer/Principal Corporate Officer/Principal | |
| Delhi School of Economics | College/University | Graduate Degree Graduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Graduate Degree Masters Business Admin | |
Experian Credit Information Co of India Pvt Ltd.
 Experian Credit Information Co of India Pvt Ltd. Data Processing ServicesTechnology Services Part of Experian Plc, Experian Credit Information Co of India Pvt Ltd. is a leading Indian information services company that provides data and analytical tools to clients worldwide. The company is based in Mumbai, India. The company's focus is on helping individuals understand and take control of their credit. | Data Processing Services | 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 | Director/Board Member Corporate Officer/Principal | |
| University of Madras | College/University | Graduate Degree Undergraduate Degree | |
| ICICI BANK LIMITED | Regional Banks | President Corporate Officer/Principal | |
| Indian Institute of Technology Kanpur | College/University | Undergraduate Degree Undergraduate Degree | |
| Loyola College (India) | College/University | Undergraduate Degree Undergraduate Degree | |
| INDIAN BANK | Major Banks | Director/Board Member Director/Board Member | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Graduate Degree Graduate Degree | |
Bandhan Financial Holdings Ltd.
 Bandhan Financial Holdings Ltd. Financial ConglomeratesFinance Part of Bandhan Financial Services Pvt Ltd., Bandhan Financial Holdings Ltd. is an Indian company that provides financial services. The company is based in Kolkata, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| IVP LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member | |
| ICICI SECURITIES LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| IDFC FIRST BANK LIMITED | Regional Banks | Director/Board Member Human Resources Officer | |
| BAJAJ FINSERV LTD. | Life/Health Insurance | Public Communications Contact Human Resources Officer | |
| UNION BANK OF INDIA | Major Banks | Corporate Officer/Principal Compliance Officer | |
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 | Director/Board Member Director/Board Member | |
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 Director of Finance/CFO | |
| Asian Development Bank India | General Government | Director/Board Member Director/Board Member | |
| The Fixed Income Money Market & Derivatives Association | Director/Board Member Director/Board Member | ||
Institute for Development & Research in Banking Technology
 Institute for Development & Research in Banking Technology Information Technology ServicesTechnology Services Institute for Development & Research in Banking Technology provides information technology in the indian banking and financial sector. The company was founded in 1996 and is headquartered in Hyderabad, Telangana. | Information Technology Services | Director/Board Member Director/Board Member | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
HealthStart
 HealthStart Investment ManagersFinance HealthStart is an independent venture capital firm founded in 2013 by Pradeep Kumar Jaisingh. The firm is headquartered in Noida. | Investment Managers | Founder | |
Cashpor Micro Credit
 Cashpor Micro Credit Finance/Rental/LeasingFinance Cashpor Micro Credit provides microfinance exclusively to Below Poverty Line women. The company was founded on December 10, 2002 and is headquartered in Varanasi, India. | Finance/Rental/Leasing | Director/Board Member | |
| BHARAT FINANCIAL INCLUSION LTD | Finance/Rental/Leasing | Director/Board Member | |
Xpanse Services LLP
 Xpanse Services LLP Investment ManagersFinance Xpanse Services LLP (Xpanse Services) is a venture capital firm founded in 2017. The firm is headquartered in Haryana, India. | Investment Managers | Private Equity Investor | |
Avesthagen Ltd.
 Avesthagen Ltd. Miscellaneous Commercial ServicesCommercial Services Avesthagen Ltd. provides personalized healthcare through convergence of food, pharma and population genetics. It offers genome analysis, transcriptome analysis, metabolome analysis and lead optimization, and recombinant protein expression services, as well as engages in the generation of stable mammalian cell lines over-expressing a recombinant protein, development of product specific bioassays, and design of novel animal component free production media. The company was founded by Villoo Morwala Zareer Patell on April 20, 1998 and is headquartered in Bangalore, India. | Miscellaneous Commercial Services | Director/Board Member | |
| MAKEMYTRIP LIMITED | Internet Software/Services | Director/Board Member | |
RV Capital Management Pvt Ltd.
 RV Capital Management Pvt Ltd. Investment ManagersFinance RV Capital Management Pvt Ltd. (RV Capital) is an independent hedge fund management firm headquartered in Singapore. The firm was founded by Ranodeb (Ronnie) Roy and Vickram Mangalgiri in 2011. RV Capital provides portfolio management services to the RV Capital Funds, which are organized as Cayman Islands exempted corporations, and to an Irish UCITS fund, as well as managed accounts. Clients and investors in the RV Capital Funds may include high-net worth individuals, endowments, foundations, funds of funds, family offices, and other investors. | Investment Managers | Chief Executive Officer | |
Bank of America, NA (Mumbai Branch)
 Bank of America, NA (Mumbai Branch) Major BanksFinance Part of Bank of America Corp., Bank of America, NA (Mumbai Branch) is a financial institution that offers a range of banking products and services. The company, founded in 1964, is based in Mumbai, India. Its offerings include fixed income, corporate banking, treasury services, and corporate social responsibility. Bank of America provides banking products such as working capital and term loans, structured finance, export finance, cash management, trade products, foreign exchange services, and currency solutions. The Indian company's website also provides regulatory, legal, and policy documents, as well as financial results and disclosures. | Major Banks | Corporate Officer/Principal | |
| Merrill Lynch HK Services Ltd. | Chief Executive Officer |
Statistieken
Internationaal
| India | 49 |
| Singapore | 2 |
| Hongkong | 2 |
Sectoraal
| Finance | 28 |
| Consumer Services | 13 |
| Government | 4 |
| Technology Services | 4 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 277 |
| Independent Dir/Board Member | 115 |
| Corporate Officer/Principal | 86 |
| Undergraduate Degree | 27 |
| Graduate Degree | 25 |
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