Viraj Thushar Mahadevia
Corporate Officer/Principal bij ARSHIYA LIMITED
Oorsprong van het eerstegraads netwerk van Viraj Thushar Mahadevia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
360 One Asset Management Ltd. (Private Equity)
 360 One Asset Management Ltd. (Private Equity) Investment ManagersFinance 360 One Asset Management Ltd. (Private Equity) (360 One Asset Management) is a private equity subsidiary of 360 One Warm Ltd. founded by Karan Omprakash Bhagat and Anup PratapSingh Maheshwari in 2008. The firm is headquartered in Mumbai, India.
14
| Subsidiary | Investment Managers | 14 |
| Public Company | Miscellaneous Commercial Services | 13 | |
| Public Company | Hospital/Nursing Management | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Viraj Thushar Mahadevia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| RELIANCE COMMUNICATIONS LIMITED | Major Telecommunications | Director/Board Member | |
| SERENDIB HOTELS PLC | Hotels/Resorts/Cruise lines | Director/Board Member | |
| SMB FINANCE PLC | Finance/Rental/Leasing | Director/Board Member | |
| SAMPATH BANK PLC | Major Banks | Corporate Officer/Principal | |
| ASIA CAPITAL PLC | Investment Banks/Brokers | Founder | |
| MYPHOTOALBUM, INC. | Internet Software/Services | Corporate Officer/Principal | |
Orange Sweden AB
 Orange Sweden AB Specialty TelecommunicationsCommunications Part of Orange SA, Orange Sweden AB is a Swedish company that provides wireless telecommunications services. Orange Sweden was acquired by Orange SA /Old/ from Schibsted Mobile AS on May 13, 2002. | Specialty Telecommunications | Chief Executive Officer | |
DSP Asset Managers Pvt. Ltd.
 DSP Asset Managers Pvt. Ltd. Investment ManagersFinance DSP Asset Managers Pvt. Ltd. (DSP AM) is a mutual fund management firm headquartered in Mumbai, India. The firm was founded in 1996 as DSP Merrill Lynch Fund Managers through a joint venture between Hemendra Kothari’s DSP Group and Merrill Lynch Investment Managers. They were renamed DSP BlackRock Investment Managers Pvt. Ltd. in 2008 when BlackRock, Inc. (NYSE: BLK) bought out Merrill Lynch's stake. The firm changed their name to DSP Investment Managers Pvt. Ltd. in 2018 and DSP Asset Managers Pvt. Ltd. in 2023. DSP AM manages the DSP BlackRock mutual funds for individual and institutional investors. They also sub-advice offshore funds. | Investment Managers | Chief Investment Officer Portfolio Manager-Equities Portfolio Manager-Equities | |
Air India Ltd.
 Air India Ltd. AirlinesTransportation Air India Ltd. engages in the provision of domestic and international air transportation services. It offers passenger and cargo services, ground handling, engineering, and hotel services. The company was founded by Jehangir Ratanji Dadabhoy Tata on October 15, 1932 and is headquartered in New Delhi, India. | Airlines | Corporate Officer/Principal | |
Celltel Lanka Ltd.
 Celltel Lanka Ltd. Specialty TelecommunicationsCommunications Part of Millicom International Cellular SA, Celltel Lanka Ltd. is a Sri Lankan telecommunications company that provides personalized answering services. The company was founded by Aruna Siriwardhana. | Specialty Telecommunications | Chief Executive Officer | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree | |
| DIALOG AXIATA PLC | Wireless Telecommunications | Corporate Officer/Principal | |
| INDIABULLS HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| OVERSEAS REALTY (CEYLON) PLC | Real Estate Development | Chief Executive Officer | |
Hindustan Gum & Chemicals Ltd.
 Hindustan Gum & Chemicals Ltd. Chemicals: SpecialtyProcess Industries Hindustan Gum & Chemicals Ltd. was founded in 1956 and manufactures guar gum. The private company is based in Bhiwani, India. | Chemicals: Specialty | Director/Board Member | |
| RELE NAVAPAR | Trucks/Construction/Farm Machinery | Compliance Officer Director/Board Member | |
Suntel Ltd.
 Suntel Ltd. Specialty TelecommunicationsCommunications Suntel Ltd. provides telecommunication services. It offers web hosting, broadband internet, and managed security services. The company is headquartered in Colombo, Sri Lanka. | Specialty Telecommunications | Chief Executive Officer | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Graduate Degree | |
| AMÃNA TAKAFUL PLC | Multi-Line Insurance | Director/Board Member | |
| Asian Hotels Corp. Ltd. | Chief Executive Officer | ||
Dialog Broadband Networks (Pvt) Ltd.
 Dialog Broadband Networks (Pvt) Ltd. Specialty TelecommunicationsCommunications Dialog Broadband Networks Pvt Ltd. provides mobile and broadband telecommunication and internet services. The company is headquartered in Colombo, Sri Lanka. | Specialty Telecommunications | Director/Board Member | |
Colombo Stock Exchange
 Colombo Stock Exchange Investment Banks/BrokersFinance Colombo Stock Exchange provides mutual exchange, trading services, and equity and debts. It deals in the operation of commercial banks, investment banks, fund managers, stockbrokers, financial advisers, market data vendors and investors. The company was founded in 1896 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Director/Board Member | |
| Export Development Board | Director/Board Member | ||
| Board of Investment of Sri Lanka | Chief Executive Officer | ||
| National Housing Development Authority | National Agency | Director/Board Member | |
| Urban Development Authority | Local Agencies | Director/Board Member | |
| Forbes & Walker Ltd. | Chief Executive Officer | ||
| Central Hospital Pvt Ltd. | Director/Board Member Director/Board Member | ||
360 ONE Asset Management Ltd.
 360 ONE Asset Management Ltd. Investment ManagersFinance 360 ONE Asset Management Ltd. (360 ONE Asset) is a mutual fund manager headquartered in Mumbai, India. The firm was founded in 2010 and formerly known as India Infoline Asset Management Co. Ltd. and as IIFL Asset Management Ltd. They are a subsidiary of 360 One Wam Ltd. (NSE: 360ONE). 360 ONE Asset offers a range of innovative Alternative Investment Funds (AIFs), Portfolio Management Services (PMS) and Mutual Funds (MFs) for resident Indian and International investors. | Investment Managers | Chief Investment Officer Chief Executive Officer Portfolio Manager-Equities Portfolio Manager-Equities Analyst-Equity Portfolio Manager-Equities | |
Shubhalakshmi Polyesters Ltd.
 Shubhalakshmi Polyesters Ltd. TextilesProcess Industries Part of Reliance Industries Ltd., Shubhalakshmi Polyesters Ltd. is a company based in Surat, India. Shubhalakshmi Polyesters Ltd. was founded in 1989 by Ajay Agarwal and Ramu Raman Agarwal. Shubhalakshmi Polyesters specializes in the production and delivery of various polyester products such as draw textured yarn, fully drawn yarn, polyster staple fibre, mono yarn, twisting yarn, dyeing yarn, air textured yarn, partially oriented yarn, and pet chips. The Indian company is certified by ISO 9001-2015 and Oeko-Tex for maintaining international quality standards. With a dedicated workforce and modern technology, they are able to customize their products according to customer needs. The company's average daily production is around 950 tons and their products are exported to the USA and the Far East. Shubhalakshmi Polyesters was acquired by Reliance Petroleum Retail Ltd. on March 08, 2023 for $190.92 million. | Textiles | Director/Board Member | |
Actis Investment Holdings Ltd.
 Actis Investment Holdings Ltd. Financial ConglomeratesFinance Actis Investment Holdings Ltd. engages in investment activities. The private company is based in Colombo, Sri Lanka. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
| MJF Leisure Ltd. | Director/Board Member | ||
Arshiya Rail Infrastructure Ltd.
 Arshiya Rail Infrastructure Ltd. Engineering & ConstructionIndustrial Services Arshiya Rail Infrastructure Ltd. was founded in 2008 and constructs rail terminal infrastructure projects. The private company is based in Mumbai, India. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member | |
Digital Commerce Lanka (Pvt) Ltd.
 Digital Commerce Lanka (Pvt) Ltd. Miscellaneous Commercial ServicesCommercial Services Digital Commerce Lanka (Pvt) Ltd. operates as a electronic commerce business. It offers appliances, camera, laptop, scanners, toys, shoes, and toys. The company was founded by Reeza Zarook and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Founder | |
| Arshiya Industrial & Distribution Hub Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Arshiya Northern FTWZ Ltd.
 Arshiya Northern FTWZ Ltd. Air Freight/CouriersTransportation Part of Arshiya Ltd., Arshiya Northern FTWZ Ltd. is a logistics services provider. The company is based in Mumbai, India. | Air Freight/Couriers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Ceylon Tea Trails | Founder | ||
| Sri Lanka Institute of Information Technology | College/University | Founder | |
| Public Enterprises Reform Commission of Sri Lanka | Director/Board Member | ||
| Central Board of Direct Taxes | Corporate Officer/Principal | ||
| Mega Meditex Ltd. | Director/Board Member Director/Board Member | ||
Sapphirus Lanka Pvt Ltd.
 Sapphirus Lanka Pvt Ltd. Other Consumer SpecialtiesConsumer Durables Sapphirus Lanka Pvt Ltd. is a Sri Lankan company that manufactures and supplies gemstones. The private company is based in Ratnapura, Sri Lanka. | Other Consumer Specialties | Chairman | |
| Headstart (Pvt) Ltd. | Director/Board Member | ||
| Ministry of Finance & Mass Media | Chairman | ||
| Water Systems & Infrastructure Development Services Pvt Ltd. | Director/Board Member | ||
IIFL Special Opportunities Fund Series 9
 IIFL Special Opportunities Fund Series 9 Investment ManagersFinance IIFL Special Opportunities Fund Series 9 invests in companies located across India. The fund targets companies operating in fields of technology services, EdTech, Gaming, Food Delivery, E-Commerce, Insurance Tech and content advertisement. It provides financing for pre-IPO and later stage capital requirements. | Investment Managers | Director/Board Member Director/Board Member | |
| 360 ONE WAM LIMITED | Investment Managers | Founder Director/Board Member Founder | |
| Arshiya Lifestyle Ltd. | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Sri Lanka | 28 |
| India | 20 |
| Verenigde Staten | 3 |
| Zweden | 2 |
| Denemarken | 2 |
Sectoraal
| Finance | 13 |
| Communications | 8 |
| Consumer Services | 6 |
| Transportation | 3 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 125 |
| Independent Dir/Board Member | 26 |
| Chief Executive Officer | 21 |
| Corporate Officer/Principal | 17 |
| Private Equity Investor | 16 |
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