Yashesh Pankaj Bhatt
Compliance Officer bij CAPRI GLOBAL CAPITAL LIMITED
Oorsprong van het eerstegraads netwerk van Yashesh Pankaj Bhatt
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Yashesh Pankaj Bhatt via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Government of India | Sovereign | Corporate Secretary | |
| DABUR INDIA LIMITED | Household/Personal Care | Director/Board Member | |
| CAN FIN HOMES LIMITED | Finance/Rental/Leasing | Chairman | |
| CANARA BANK | Major Banks | Director/Board Member Chief Executive Officer | |
The Oriental Insurance Co. Ltd.
 The Oriental Insurance Co. Ltd. Investment Trusts/Mutual FundsMiscellaneous The Oriental Insurance Co. Ltd. (Oriental Insurance) is a state-owned insurance firm headquartered in New Delhi, India. The firm was founded in 1947 as a wholly-owned subsidiary of The Oriental Government Security Life Assurance Company Ltd. Subsequently they became a subsidiary of Life Insurance Corporation of India from 1956 to 1973 and in 2003, all shares held by the General Insurance Corporation of India were transferred to the Central Government. Oriental Insurance specializes in devising special covers for large projects like power plants, petrochemical, steel and chemical plants. It develops various types of insurance covers to cater to the needs of both the urban and rural population of India. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| Birla Institute of Technology & Science | College/University | Graduate Degree | |
| INDUSLND BANK LIMITED | Major Banks | Director/Board Member Human Resources Officer | |
| University of Wales (Bangor) | College/University | Graduate Degree | |
| Louisiana State University | College/University | Masters Business Admin | |
| University of San Francisco | College/University | Graduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
| Indian Institute of Technology New Delhi | College/University | Undergraduate Degree | |
| Nagpur University | College/University | Undergraduate Degree | |
| IIFL FINANCE LIMITED | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Indian Institute of Technology Roorkee | College/University | Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| Tamilnadu Agricultural University | College/University | Graduate Degree | |
| JANA SMALL FINANCE BANK LIMITED | Regional Banks | Corporate Officer/Principal | |
Everest Bank Ltd.
 Everest Bank Ltd. Regional BanksFinance Everest Bank Ltd. provides professional banking services to various segments of society. It offers corporate loans, including working capital finance, project finance, trade finance, and consortium finance. The company was founded in 1994 and is headquartered in Kathmandu, Nepal. | Regional Banks | Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| State of Haryana | Province/State | Corporate Secretary | |
| CARE RATINGS LIMITED | Financial Publishing/Services | Chief Executive Officer | |
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 | |
| HARYANA FINANCIAL CORP | Finance/Rental/Leasing | Director/Board Member | |
| India Ministry of Youth Affairs & Sports | General Government | Corporate Secretary | |
Flex P Films (Egypt) SAE
 Flex P Films (Egypt) SAE Containers/PackagingProcess Industries Part of Uflex Ltd., Flex P Films (Egypt) SAE is a flexible packaging converter and manufacturer of BOPP, BOPET, and CPP films. Flex P Films is located in Egypt. The Egyptian company has state-of-the-art film manufacturing facilities in major continents and is a trendsetter in the art and science of converting. The company offers complete flexible packaging solutions and are one of the leading manufacturers of high-quality polymeric films. | Containers/Packaging | Director of Finance/CFO | |
Capri Global Resources Pvt Ltd.
 Capri Global Resources Pvt Ltd. Finance/Rental/LeasingFinance Part of Capri Global Holdings Pvt Ltd., Capri Global Resources Pvt Ltd. is an Indian company that provides loans and financial services. The company is based in Mumbai, India. The company was founded in 2010. Capri Global Resources was acquired by Capri Global Holdings Pvt Ltd. from Capri Global Capital Ltd. on February 10, 2022 for $0.04 million. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Pandit Ravishankar Shukla University | College/University | Undergraduate Degree | |
| Balaji Institute of Modern Management | College/University | Masters Business Admin | |
| Babasaheb Bhimrao Ambedkar Bihar University | College/University | Graduate Degree | |
| Intertrustviteos Corporate & Fund Services Pvt Ltd. | Corporate Officer/Principal | ||
Bridgei2i Analytics Solutions Pvt Ltd.
 Bridgei2i Analytics Solutions Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Bridgei2i Analytics Solutions Pvt Ltd. engages in the provision of data engineering, advanced analytics, proprietary AI accelerators and consulting services to provide AI-powered analytics solutions. It offers services to the technology, consumer goods, finance, and insurance industries. The company was founded by Ashish Sharma, Pritam Kanti Paul and Prithvijit Roy in May 2011 and is headquartered in Bangalore, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| St Xaviers College /Bangalore/ | College/University | Undergraduate Degree | |
InCred Financial Services Ltd.
 InCred Financial Services Ltd. Finance/Rental/LeasingFinance InCred Financial Services Ltd. engages in the provision of mortgage and non-mortgage loan services. It offers personal, education, small and medium enterprise, and two wheeler loans. The company was founded by Bhupinder Singh in 2016 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chief Operating Officer | |
Realty Check Properties Pvt Ltd.
 Realty Check Properties Pvt Ltd. Real Estate DevelopmentFinance Realty Check Properties Pvt Ltd. is an Indian company that provides real estate and renting services. The private company was founded in 2007. The company is based in Mumbai, India. | Real Estate Development | Director/Board Member | |
Terrain Properties Pvt Ltd.
 Terrain Properties Pvt Ltd. Real Estate DevelopmentFinance Terrain Properties Pvt Ltd. is an Indian real estate company that leases properties. The private company was founded in 2007. The company is based in Mumbai, India. | Real Estate Development | Director/Board Member | |
Sweet Memories Property Pvt Ltd.
 Sweet Memories Property Pvt Ltd. Real Estate DevelopmentFinance Sweet Memories Property Pvt Ltd. leases non-residential buildings. The private company is based in Mumbai, India. | Real Estate Development | Director/Board Member | |
| Ministry of Ayush | Corporate Secretary | ||
| ORIENTAL INFRATRUST | Real Estate Investment Trusts | Director/Board Member | |
Roha Housing Finance Pvt Ltd.
 Roha Housing Finance Pvt Ltd. Finance/Rental/LeasingFinance Roha Housing Finance Pvt Ltd. provides finance related services. The private company is based in Noida, India. | Finance/Rental/Leasing | General Counsel | |
| Indian Technocrat Ltd. | Director/Board Member | ||
| Capri Global Asset Reconstruction Pvt Ltd. | Director/Board Member | ||
| Vishwamukha Developers Pvt Ltd. | Director/Board Member | ||
| Sarvasiddhanta Properties Pvt Ltd. | Director/Board Member | ||
| Budhinath Advisory Services Pvt Ltd. | Director/Board Member | ||
| Saarthi Ai | Founder | ||
| Indian Administrative Service | Corporate Officer/Principal | ||
National Bank for Financing Infrastructure & Development
 National Bank for Financing Infrastructure & Development Finance/Rental/LeasingFinance National Bank for Financing Infrastructure & Development provides long term financial services. | Finance/Rental/Leasing | Director/Board Member | |
| INDIA SHELTER FINANCE CORPORATION LIMITED | Finance/Rental/Leasing | Chief Tech/Sci/R&D Officer |
Statistieken
Internationaal
| India | 46 |
| Verenigde Staten | 3 |
| Verenigd Koninkrijk | 2 |
| Nepal | 2 |
| Egypte | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 16 |
| Government | 4 |
| Commercial Services | 4 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 72 |
| Corporate Officer/Principal | 22 |
| Independent Dir/Board Member | 20 |
| Undergraduate Degree | 9 |
| Graduate Degree | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Desh Raj Dogra | 40 |
| Rajesh Sharma | 27 |
| Ajit Mohan Sharan | 15 |
| Lingam Venkata Prabhakar | 13 |
| Piyush Dangaich | 4 |
| Divya Sutar | 4 |
| Varun Malhotra | 3 |
| Nikhil Subrahamaniyam | 3 |
| Ravi Shankar | 3 |
| Satish Shimpi | 3 |
| Kumar Vivek | 3 |
| Vinay Surana | 2 |
| Sanjay Manglani | 2 |
| Sanjeev Srivastava | 2 |
| Partha Chakraborti | 2 |
- Beurs
- Insiders
- Yashesh Pankaj Bhatt
- Bedrijfsconnecties