Suresh Kumar Singla

Director/Board Member bij MONTE CARLO FASHIONS LIMITED

73 jaar

Process Industries

Consumer Services

Retail Trade

Oorsprong van het eerstegraads netwerk van Suresh Kumar Singla

Entiteit	Type entiteit	Industrie
MONTE CARLO FASHIONS LIMITED 24	Public Company	Apparel/Footwear	24
NAHAR INDUSTRIAL ENTERPRISES LIMITED 20	Public Company	Textiles	20
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED 15	Public Company	Investment Managers	15
NAHAR SPINNING MILLS LIMITED 9	Public Company	Textiles	9
Oswal Woollen Mills Ltd. Oswal Woollen Mills Ltd. Apparel/Footwear RetailRetail Trade Oswal Woollen Mills Ltd. manufactures and retails woolen garments. Its products include yarn, textile goods, denim, power divison, and real estate. The company was founded in 1949 by Vidya Sagar Oswal and is headquartered in Ludhiana, India. 7	Private Company	Apparel/Footwear Retail	7
Cotton County Retail Ltd. Cotton County Retail Ltd. Apparel/Footwear RetailRetail Trade Cotton County Retail Ltd. engages in ready-to-wear apparel retail business. It offers products across summer wear including formal, casual shirts, T-shirts, cotton trousers, denims and winter-wear including sweaters, jackets, coats, suits and sweat-shirt. The company was founded in November 2001 and is headquartered in Ludhiana, India. 5	Holding Company	Apparel/Footwear Retail	5
KOVALAM INVESTMENT AND TRADING COMPANY LIMITED 5	Public Company	Financial Conglomerates	5
Metro Tyres Ltd Metro Tyres Ltd Automotive AftermarketConsumer Durables Metro Tyres Ltd is a private company that specializes in manufacturing bicycle tires and tubes. 3	Private Company	Automotive Aftermarket	3

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Onderneming	Sector	Gelieerde personen	Hoofdpost
BANK OF INDIA LIMITED	Major Banks	Alok Kumar Misra Umesh Kumar Khaitan	Chairman Director/Board Member
The Punjab State Industrial Development Corp. Ltd. The Punjab State Industrial Development Corp. Ltd. Investment ManagersFinance The Punjab State Industrial Development Corp. Ltd. (PSIDC) is a government-owned investment management firm headquartered in Chandigarh, India. The firm was founded in 1966 to promote industrial development in the state of Punjab. PSIDC offers a wide range of services such as land redevelopment, business advisory, credit facilities, skill development and upgradation, export marketing and promotion, etc.	Investment Managers	Ajit Singh Chatha	Chief Executive Officer
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	Alok Kumar Misra Rajender Mohan Malla	Director/Board Member Director/Board Member
NAHAR POLY FILMS LIMITED	Textiles	Yash Paul Sachdeva Kamal Oswal Jawahar Lal Oswal Om Parkash Sahni Kanwar Sain Maini Dinesh Oswal Dinesh Gogna Harbhajan Kaur Bal Amarjeet Singh Komal Jain Amrik Singh Sohi Nidhi Khande Manisha Gupta Vijay Asdhir Inder Mohan Chhibba Roshan Lal Behl Anchal Kumar Jain Rajan Dhir	Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Nahar International Ltd. Nahar International Ltd. TextilesProcess Industries Part of Nahar Industrial Enterprises Ltd., Nahar International Ltd. is an Indian company that manufactures cotton and blended yarn. The private company is based in Ludhiana, India.	Textiles	Kamal Oswal Harbhajan Kaur Bal	Chief Executive Officer Director/Board Member
Nahar Sugar & Allied Industries Ltd. Nahar Sugar & Allied Industries Ltd. Agricultural Commodities/MillingProcess Industries Part of Nahar Industrial Enterprises Ltd., Nahar Sugar & Allied Industries Ltd. is an Indian company that manufactures sugar. The private company is based in Ludhiana, India.	Agricultural Commodities/Milling	Harbhajan Kaur Bal	Director/Board Member
JL Growth Fund Ltd. JL Growth Fund Ltd. Financial ConglomeratesFinance JL Growth Fund Ltd. is a private equity firm founded in 1991. The private company is based in New Delhi, India.	Financial Conglomerates	Kamal Oswal Jawahar Lal Oswal Dinesh Oswal Amarjeet Singh Navdeep Sharma	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Vardhman Investments Ltd. Vardhman Investments Ltd. Financial ConglomeratesFinance Vardhman Investments Ltd. is a private equity firm. The private company is based in New Delhi, India and was founded in 1972.	Financial Conglomerates	Kamal Oswal Jawahar Lal Oswal Dinesh Oswal Monica Oswal	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
University of Delhi	College/University	Alok Kumar Misra Rajender Mohan Malla Umesh Kumar Khaitan Vandana Bhandari	Undergraduate Degree Graduate Degree Undergraduate Degree Doctorate Degree
STEEL STRIPS WHEELS LIMITED	Auto Parts: OEM	Ajit Singh Chatha	Director/Board Member
INDIAN ACRYLICS LIMITED	Textiles	Ajit Singh Chatha	Director/Board Member
Nagdevi Trading & Investment Co. Ltd. Nagdevi Trading & Investment Co. Ltd. Financial ConglomeratesFinance Nagdevi Trading & Investment Co. Ltd. provides investment services. The company was founded on May 30, 1980 and is headquartered in New Delhi, India.	Financial Conglomerates	Kamal Oswal Jawahar Lal Oswal Amarjeet Singh Navdeep Sharma Rishabh Oswal	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Sankheshwar Holding Co. Ltd. Sankheshwar Holding Co. Ltd. Financial ConglomeratesFinance Sankheshwar Holding Co. Ltd. operates as an investment holding Indian company. The private company is based in New Delhi, India.	Financial Conglomerates	Kamal Oswal Jawahar Lal Oswal Dinesh Oswal Komal Jain	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Vanaik Investors Ltd. Vanaik Investors Ltd. Miscellaneous Commercial ServicesCommercial Services Vanaik Investors Ltd. provides research and investing information services. The company is headquartered in New Delhi, India.	Miscellaneous Commercial Services	Jawahar Lal Oswal Dinesh Oswal Amarjeet Singh Komal Jain Navdeep Sharma	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
IOL CHEMICALS AND PHARMACEUTICALS LIMITED	Chemicals: Specialty	Rajender Mohan Malla Harbhajan Kaur Bal	Chairman Director/Board Member
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED	Investment Banks/Brokers	Alok Kumar Misra Rajender Mohan Malla	Director/Board Member Chairman
J. KUMAR INFRAPROJECTS LIMITED	Engineering & Construction	Ajit Singh Chatha	Director/Board Member
State of Punjab (India)	Province/State	Ajit Singh Chatha	Corporate Secretary
Nahar Growth Fund Pvt Ltd. Nahar Growth Fund Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Nahar Growth Fund Pvt Ltd. is an Indian company that provides business services. The private company was founded in 1991. The company is based in New Delhi, India.	Miscellaneous Commercial Services	Kamal Oswal Jawahar Lal Oswal Amarjeet Singh Navdeep Sharma	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Punjab State Electricity Board Punjab State Electricity Board Electric UtilitiesUtilities Punjab State Electricity Board is a government-owned electricity distributor founded in 1959. The private company distributes electricity in the state of Punjab, India and is ultimately controlled by the State of Punjab (India).	Electric Utilities	Ajit Singh Chatha	Chairman
Girnar Investment Ltd. Girnar Investment Ltd. Financial ConglomeratesFinance Girnar Investments Ltd. The company is headquartered in New Delhi, India.	Financial Conglomerates	Kamal Oswal Jawahar Lal Oswal Dinesh Gogna Komal Jain Monica Oswal Ruchika Oswal	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Atam Vallabh Financiers Ltd. Atam Vallabh Financiers Ltd. Finance/Rental/LeasingFinance Atam Vallabh Financiers Ltd. is headquartered in Delhi, India.	Finance/Rental/Leasing	Kamal Oswal Jawahar Lal Oswal Dinesh Oswal Monica Oswal Manisha Oswal	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Ludhiana Holdings Ltd.		Jawahar Lal Oswal Dinesh Oswal	Director/Board Member Director/Board Member
Palam Motels Ltd.		Jawahar Lal Oswal Dinesh Oswal Amarjeet Singh Navdeep Sharma Rishabh Oswal	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Neha Credit & Investment Pvt Ltd. Neha Credit & Investment Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Neha Credit & Investment Pvt Ltd. is an Indian company that provides business services. The private company was founded in 1991. The company is based in New Delhi, India.	Miscellaneous Commercial Services	Kamal Oswal Jawahar Lal Oswal Amarjeet Singh Navdeep Sharma	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Indian Institute of Banking & Finance	College/University	Alok Kumar Misra Rajender Mohan Malla	Corporate Officer/Principal Corporate Officer/Principal
Worldwide Immigration & Consultancy Services Ltd. /India/		Ajit Singh Chatha	Director/Board Member
Crownstar Ltd.		Kamal Oswal Jawahar Lal Oswal Dinesh Oswal Dinesh Gogna	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
OSWAL LEASING LIMITED	Finance/Rental/Leasing	Kamal Oswal Dinesh Gogna Amarjeet Singh Navdeep Sharma Monica Oswal Manisha Gupta Roshan Lal Behl	Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Nahar Industrial Infrastructure Corp. Ltd.		Kamal Oswal Dinesh Oswal Navdeep Sharma	Director/Board Member Director/Board Member Director/Board Member
Monica Growth Fund Pvt Ltd. Monica Growth Fund Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Monica Growth Fund Pvt Ltd. is a private company based in New Delhi, India. Monica Growth Fund Pvt Ltd. was founded in 1990.	Miscellaneous Commercial Services	Jawahar Lal Oswal Navdeep Sharma Monica Oswal	Director/Board Member Director/Board Member Director/Board Member
India Ministry of Commerce & Industry	General Government	Ajit Singh Chatha	Corporate Secretary
Vanaik Spinning Mills Ltd. Vanaik Spinning Mills Ltd. TextilesProcess Industries Part of Oswal Leasing Ltd., Vanaik Spinning Mills Ltd. engages in spinning and knitting of cloth and fabrics. The private company is based in Ludhiana, India. Vanaik Spinning Mills was acquired by Oswal Leasing Ltd.	Textiles	Navdeep Sharma Monica Oswal Sandeep Jain	Director/Board Member Director/Board Member Director/Board Member
Ruchika Growth Fund Pvt Ltd. Ruchika Growth Fund Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Ruchika Growth Fund Pvt Ltd. is an Indian company that provides business services. The private company was founded in 1990. The company is based in New Delhi, India.	Miscellaneous Commercial Services	Jawahar Lal Oswal Navdeep Sharma Monica Oswal Ruchika Oswal	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Punjab Agricultural University	College/University	Yash Paul Sachdeva Amrik Singh Sohi Anchal Kumar Jain	Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal
WWICS Ltd.		Ajit Singh Chatha	Director/Board Member
Triveni Projects & Resorts Pvt Ltd.		Ajit Singh Chatha	Director/Board Member
Ludhiana Stock Exchange Ltd.		Vijay Asdhir Ved Prakash Gaur Roshan Lal Behl	Director/Board Member Chairman Director/Board Member
Nahar Financial & Investment Ltd. Nahar Financial & Investment Ltd. Financial ConglomeratesFinance Founded in 1979, Nahar Financial & Investment Ltd. is a financial services company. Part of Oswal Leasing Ltd., the private company is based in New Delhi, India. Nahar Financial & Investment was acquired by Oswal Leasing Ltd.	Financial Conglomerates	Navdeep Sharma Manisha Oswal	Director/Board Member Director/Board Member
Sidhant & Mannat Co. Ltd. Sidhant & Mannat Co. Ltd. Wholesale DistributorsDistribution Services Sidhant & Mannat Co. Ltd. engages in the provision of wholesale of durable and non-durable goods. The company was founded on August 13, 2012 and is headquartered in New Delhi, India.	Wholesale Distributors	Jawahar Lal Oswal Komal Jain Monica Oswal Ruchika Oswal	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Simran & Shanaya Co. Ltd. Simran & Shanaya Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Simran & Shanaya Co. Ltd. is headquartered in New Delhi, India.	Miscellaneous Commercial Services	Jawahar Lal Oswal Komal Jain Monica Oswal Ruchika Oswal	Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Govt. College For Women	College/University	Monica Oswal Ruchika Oswal Manisha Gupta	Undergraduate Degree Undergraduate Degree Undergraduate Degree
Punjab Institute of Management & Technology	College/University	Manisha Gupta	Director/Board Member
Abhilash Growth Fund Pvt Ltd. Abhilash Growth Fund Pvt Ltd. Investment Trusts/Mutual FundsMiscellaneous Abhilash Growth Fund Pvt Ltd. is an open-end investment fund or unit trust. The private company was founded in 1991. The company is based in New Delhi, India.	Investment Trusts/Mutual Funds	Kamal Oswal Jawahar Lal Oswal Dinesh Oswal Amarjeet Singh Navdeep Sharma	Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member
Jabalpur Engineering College	College/University	Ajit Singh Chatha	Undergraduate Degree
Suvrat Trading Co. Ltd.		Komal Jain Ruchika Oswal	Director/Board Member Director/Board Member
Amloh Industries Ltd.		Komal Jain	Director/Board Member
Abrotex Apparels Pvt Ltd.		Komal Jain	Director/Board Member
Oswal Woolen Mills Ltd.		Monica Oswal Roshan Lal Behl	Corporate Officer/Principal Director/Board Member

Statistieken

Internationaal

India	50
Verenigd Koninkrijk	2

Sectoraal

Finance	14
Process Industries	7
Consumer Services	7
Commercial Services	7
Government	3

Operationeel

Director/Board Member	321
Independent Dir/Board Member	96
Corporate Officer/Principal	24
Undergraduate Degree	19
Chairman	19

Sterkste connecties

Insiders
Rajender Mohan Malla	29
Umesh Kumar Khaitan	28
Jawahar Lal Oswal	26
Alok Kumar Misra	22
Kamal Oswal	22
Navdeep Sharma	17
Dinesh Oswal	17
Paurush Roy	16
Amarjeet Singh	15
Ajit Singh Chatha	14
Harbhajan Kaur Bal	13
Komal Jain	13
Brajinder Mohan Singh	12
Dinesh Gogna	12
Monica Oswal	12

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