Anil Malhan
Directeur/Bestuurslid bij SORIL INFRA RESOURCES LIMITED
Oorsprong van het eerstegraads netwerk van Anil Malhan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Engineering & Construction | 12 | |
Indiabulls Infrastructure Credit Ltd.
 Indiabulls Infrastructure Credit Ltd. Finance/Rental/LeasingFinance Indiabulls Infrastructure Credit Ltd. provides finance for infrastructure projects. The company is headquartered in Gurgaon, India.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anil Malhan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal | |
Indiabulls Properties Investment Trust
 Indiabulls Properties Investment Trust Real Estate Investment TrustsFinance Indiabulls Properties Investment Trust engages in the investment, acquisition, development, leasing, and sale of real estate properties. It operates through the Commercial and Residential Development segments. The Commercial segment develops, leases, and manages the commercial space. The Residential Development segment develops and sells residential property. The company was founded on May 7, 2008 and is headquartered in Singapore. | Real Estate Investment Trusts | President Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Corporate Officer/Principal | |
| CANARA BANK | Major Banks | Director/Board Member | |
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 | 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 | |
| University of Mumbai | College/University | Graduate Degree | |
Indiabulls Finance Co. Pvt. Ltd.
 Indiabulls Finance Co. Pvt. Ltd. Finance/Rental/LeasingFinance Part of Indiabulls Housing Finance Ltd., Indiabulls Finance Co. Pvt. The company is based in New Delhi, India. Ltd. provides consumer financing and related retail financing. Indiabulls Finance Co. Pvt. Ltd. was acquired by Indiabulls Housing Finance Ltd. on August 08, 2013 for $42.48 million. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Panjab University Chandigarh | College/University | Undergraduate Degree | |
| INDIABULLS HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| University of Rajasthan | College/University | Undergraduate Degree | |
| Kurukshetra University | College/University | Graduate Degree Graduate Degree | |
| TILAKNAGAR INDUSTRIES LTD. | Beverages: Alcoholic | Director/Board Member | |
| DHANI SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer Compliance Officer Public Communications Contact Director/Board Member Director/Board Member | |
Canbank Computer Services Ltd.
 Canbank Computer Services Ltd. Regional BanksFinance Canbank Computer Services Ltd. is an Indian company ultimately controlled by the Government of India. The company is based in Bangalore, India. The company was founded in 1994. | Regional Banks | Director/Board Member | |
| INDIABULLS REAL ESTATE LIMITED | Real Estate Development | Director/Board Member Sales & Marketing Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| YAARI DIGITAL INTEGRATED SERVICES LIMITED | Real Estate Development | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Compliance Officer Director/Board Member Director/Board Member Director/Board Member | |
| RATTANINDIA POWER LIMITED | Electric Utilities | Director/Board Member Investor Relations Contact Director/Board Member Director/Board Member | |
| Indian Institute of Management Kozhikode | College/University | Masters Business Admin | |
| Maharashtra State Police Housing & Welfare Corp. Ltd. (India) | Chief Executive Officer | ||
Canbank Factors Ltd.
 Canbank Factors Ltd. Finance/Rental/LeasingFinance Canbank Factors Ltd. is a subsidiary of Canara Bank, controlled by the Government of India. The company is based in Bangalore, India and was founded in 1991. The Indian company provides cash flow solutions for MSMEs through sale bill factoring, LC discounting, purchase bill discounting, and vendor financing schemes. The company offers quick response and better pricing for their client-friendly products. Factoring is the discounting of receivables, converting credit sales into cash sales immediately. The company purchases receivables on a recourse basis and provides immediate credits up to 80%% to 90%% of the value of invoices. The benefits of factoring include improving turnover, better credit management, improving profit, and making balance sheets healthier. Canbank Factors provides complementary WC limits availed from banks, follow-up of each invoice by factor and collection of dues, and off-balance-sheet finance. | Finance/Rental/Leasing | Director/Board Member | |
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 | Director/Board Member | |
| Punjabi University | College/University | Graduate Degree Graduate Degree | |
JM Financial Credit Solutions Ltd.
 JM Financial Credit Solutions Ltd. Investment Banks/BrokersFinance JM Financial Credit Solutions Ltd. engages in the business of extending wholesale credit to developers of real estate projects. Its products and structured deals include construction funding, loan against ready property, and lending towards land acquisition. The company was founded on May 15, 1980 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| KESAR PETROPRODUCTS LIMITED | Industrial Specialties | Director/Board Member | |
| St. Stephens College | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Indiabulls InfraEstate Ltd.
 Indiabulls InfraEstate Ltd. Real Estate DevelopmentFinance Indiabulls InfraEstate Ltd. engages in the provision of real estate development services. The firm offers construction and development of real estate projects. The company was founded on January 4, 2007 and is headquartered in New Delhi, India. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Airmid Aviation Services Pvt Ltd.
 Airmid Aviation Services Pvt Ltd. AirlinesTransportation Part of Indiabulls Real Estate Ltd., Airmid Aviation Services Pvt Ltd. is an Indian company that provides non-scheduled aircraft passenger services. The company is based in New Delhi, India and was founded in 2007. | Airlines | Director/Board Member Director/Board Member | |
Selene Constructions Ltd.
 Selene Constructions Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Selene Constructions Ltd. provides real estate services. The company is based in New Delhi, India. The company was founded in 2006. Selene Constructions was acquired by Indiabulls Real Estate Ltd. from Farallon Capital Management LLC on August 17, 2013 for $19.02 million. | Real Estate Development | Director/Board Member | |
Lucina Land Development Ltd.
 Lucina Land Development Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Lucina Land Development Ltd. is an Indian company that provides real estate renting services. The company is based in New Delhi, India and was founded in 2006. | Real Estate Development | Director/Board Member Director/Board Member | |
Indiabulls Properties Pvt Ltd.
 Indiabulls Properties Pvt Ltd. Real Estate DevelopmentFinance Indiabulls Properties Pvt Ltd. provides real estate development and construction. The company is headquartered in Gurgaon, India. | Real Estate Development | Director/Board Member Director/Board Member | |
Citra Properties Ltd.
 Citra Properties Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Citra Properties Ltd. provides real estate services. The company is based in Gurgaon, India. The company was founded in 2007. Citra Properties was acquired by Indiabulls Real Estate Ltd. from Farallon Capital Management LLC on August 17, 2013 for $12.41 million. | Real Estate Development | Director/Board Member Director/Board Member | |
Juventus Estate Ltd.
 Juventus Estate Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Juventus Estate Ltd. provides real estate services. The company is based in New Delhi, India. The company was founded in 2006. Juventus Estate was acquired by Indiabulls Real Estate Ltd. from Farallon Capital Management LLC on August 17, 2013 for $40.95 million. | Real Estate Development | Director/Board Member | |
Indiabulls Life Insurance Co. Ltd.
 Indiabulls Life Insurance Co. Ltd. Life/Health InsuranceFinance Indiabulls Life Insurance Co. Ltd. provides life insurance services. The company was founded on March 12, 2007 and is headquartered in New Delhi, India. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Indiabulls Distribution Services Ltd.
 Indiabulls Distribution Services Ltd. Real Estate DevelopmentFinance Part of Dhani Services Ltd., Indiabulls Distribution Services Ltd. owns real estate and commercial properties. The company is based in New Delhi, India and was founded in 2009. | Real Estate Development | Director/Board Member | |
Bank of India (Singapore)
 Bank of India (Singapore) Major BanksFinance Bank of India (Singapore) provides commercial and retail banking services and is ultimately controlled by the Government of India. The company is based in Singapore, Singapore. | Major Banks | Chief Executive Officer | |
| State Sports Department & Sports Council | Corporate Officer/Principal | ||
| Iwizeducation Pvt Ltd. | Director/Board Member | ||
Dhani Loans & Services Ltd.
 Dhani Loans & Services Ltd. Packaged SoftwareTechnology Services Dhani Loans & Services Ltd. engages in the development of mobile application for personal loan disbursal. The company was founded by Sameer Gehlaut on October 27, 1994 and is headquartered in New Delhi, India. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member | |
Indiabulls Rural Finance Pvt Ltd.
 Indiabulls Rural Finance Pvt Ltd. Finance/Rental/LeasingFinance Indiabulls Rural Finance Pvt Ltd. operates as a non-banking finance company. The company was founded in 1983 and is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Indiabulls Group of Cos.
 Indiabulls Group of Cos. Finance/Rental/LeasingFinance Indiabulls Group of Cos. is a housing finance company that lends money to borrowers in need. Indiabulls Group of Cos. was founded in 2020 and is based in Gurugram, India. with subsidiaries in India. The Indian company also offers a stamp duty calculator and information on prepayment charges for loan against property. | Finance/Rental/Leasing | Human Resources Officer | |
| INDIABULLS ENTERPRISES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bank of India (Hong Kong)
 Bank of India (Hong Kong) Major BanksFinance Bank of India (Hong Kong) provides commercial services and ultimately controlled by the Government of India. The company is located in Hong Kong. | Major Banks | Chief Executive Officer | |
Athena Infrastructure Ltd.
 Athena Infrastructure Ltd. Real Estate DevelopmentFinance Part of Indiabulls Real Estate Ltd., Athena Infrastructure Ltd. provides real estate services. The company was founded in 2006. Athena Infrastructure was acquired by Indiabulls Real Estate Ltd. from Farallon Capital Management LLC on August 17, 2013 for $15.27 million. | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
| India | 44 |
| Singapore | 3 |
| Hongkong | 2 |
Sectoraal
| Finance | 29 |
| Consumer Services | 8 |
| Transportation | 3 |
| Retail Trade | 2 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 139 |
| Independent Dir/Board Member | 43 |
| Graduate Degree | 9 |
| Chief Executive Officer | 8 |
| Corporate Officer/Principal | 8 |
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