Oorsprong van het eerstegraads netwerk van Udaya Krishna Upadhyay
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Nabil Bank Ltd.
 Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal.
13
| Private Company | Regional Banks | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Udaya Krishna Upadhyay via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MALVERN INTERNATIONAL PLC | Other Consumer Services | Director/Board Member | |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | Finance/Rental/Leasing | Chairman | |
| IFCI LIMITED | Finance/Rental/Leasing | Chief Executive Officer | |
| SREI INFRASTRUCTURE FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Banaras Hindu University | College/University | Graduate 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 | |
| INDIAN BANK | Major Banks | Corporate Officer/Principal | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CENTRAL BANK OF INDIA | Major Banks | Director/Board Member | |
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. | Finance/Rental/Leasing | Chairman | |
Associated Chambers of Commerce & Industry of India
 Associated Chambers of Commerce & Industry of India Miscellaneous Commercial ServicesCommercial Services Associated Chambers of Commerce & Industry of India is a professional membership organization founded in 2007. The non-profit company is based in New Delhi, India. It operates as a platform for businesses to connect and collaborate with each other. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| C G IMPEX LTD | Other Consumer Specialties | Director/Board Member | |
| Tribhuvan University | College/University | Masters Business Admin | |
IFCI Financial Services Ltd.
 IFCI Financial Services Ltd. Investment Banks/BrokersFinance IFCI Financial Services Ltd. is a financial services company founded in 1995. The company is based in Chennai, India. The Indian company's description was not provided, but it appears to offer a range of financial services, including equity trading, mutual funds, fixed deposits, insurance, and research. The company is a subsidiary of IFCI Ltd. and ultimately controlled by the Government of India. The company provides a warning to investors to be aware of fraudsters and not to disclose their user ID and passwords to anyone. | Investment Banks/Brokers | Chairman | |
| Management Development Institute | College/University | Chairman | |
| CAPITAL INDIA FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Nepal Bangladesh Bank Ltd.
 Nepal Bangladesh Bank Ltd. Regional BanksFinance Nepal Bangladesh Bank Ltd. engages in the business of commercial banking and other financial services. The company was founded on January 14, 1994 and is headquartered in Kathmandu, Nepal. | Regional Banks | Chief Executive Officer | |
Entrepreneurship Development Institute of India
 Entrepreneurship Development Institute of India Miscellaneous Commercial ServicesCommercial Services Entrepreneurship Development Institute of India engages in the management of research institute for entrepreneurship education, research, training, and institution building. The company was founded on April 20, 1983 and is headquartered in Gujarat, India. | Miscellaneous Commercial Services | Chairman | |
| UNION BANK OF COLOMBO PLC | Major Banks | Director/Board Member Director/Board Member | |
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 | Chairman | |
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 | |
| DILIP BUILDCON LIMITED | Engineering & Construction | Director/Board Member | |
Global IME Bank Ltd.
 Global IME Bank Ltd. Regional BanksFinance Global IME Bank engages in the provision of financial services. It offers banking products in deposits, lending, trade finance, and remittances. The company was founded in 2012 and is headquartered in Kathmandu, Nepal. | Regional Banks | Chief Operating Officer | |
| Institute of Leadership Development | Chairman | ||
Himal Hydro & General Construction Ltd.
 Himal Hydro & General Construction Ltd. Electric UtilitiesUtilities Himal Hydro & General Construction Ltd. constructs hydropower and tunnels. The private company is based in Jawalakhel, Nepal. | Electric Utilities | Director/Board Member | |
| CG Biotech Pvt Ltd. | Director/Board Member | ||
| CG Developers Pvt Ltd. | Director/Board Member | ||
| Entrepreneurs'' Organization Orange County | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Kathmandu University | College/University | Masters Business Admin | |
| Sks Asset Reconstruction Pvt Ltd. | Director/Board Member | ||
| Confederation of Nepalese Industries | Corporate Officer/Principal | ||
| Cricket Association of Nepal | Director/Board Member | ||
| Chaudhary Foundation | Founder | ||
Shivalik Small Finance Bank Ltd.
 Shivalik Small Finance Bank Ltd. Regional BanksFinance Shivalik Small Finance Bank Ltd. provides banking services. The company is based in Noida, India. and has subsidiaries in India. Anshul Swami has been the CEO of the Indian company since 2021. | Regional Banks | Director/Board Member | |
| Cg Corp. Global | Corporate Officer/Principal | ||
| Eqaro Surety Pvt Ltd. | Director/Board Member | ||
CG Capital Partners Global Pte Ltd.
 CG Capital Partners Global Pte Ltd. Financial ConglomeratesFinance CG Capital Partners Global Pte Ltd. was founded in 2011 and functions as an investment holding Singaporean company. The private company is based in Singapore, Singapore. | Financial Conglomerates | Corporate Officer/Principal | |
SREI Equipment Finance Ltd.
 SREI Equipment Finance Ltd. Finance/Rental/LeasingFinance SREI Equipment Finance Pvt Ltd. engages in the provision of financing solutions to equipment purchasers. It offers financing and leasing of new equipment; deploying financed equipment to projects; equipment maintenance assistance through spare parts financing; pre-owned financing and branded and refurbished equipment financing solutions; and equipment valuation and inspection, auctioning, and other equipment disposal services. The company was founded in 1989 and is headquartered in Kolkata, India. | Finance/Rental/Leasing | Director/Board Member | |
Chartered Finance Management Ltd.
 Chartered Finance Management Ltd. Investment ManagersFinance Chartered Finance Management Ltd. is a financial company founded in 1991 that provides financial and investment services. The private company is based in Mumbai, India. | Investment Managers | Director/Board Member |
Statistieken
Internationaal
| India | 24 |
| Nepal | 12 |
| Verenigde Staten | 3 |
| Verenigd Koninkrijk | 2 |
| Canada | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Consumer Durables | 2 |
| Industrial Services | 2 |
Operationeel
| Director/Board Member | 26 |
| Corporate Officer/Principal | 11 |
| Chairman | 9 |
| Independent Dir/Board Member | 6 |
| Chief Executive Officer | 4 |
Sterkste connecties
- Beurs
- Insiders
- Udaya Krishna Upadhyay
- Bedrijfsconnecties
