Anjay Ratanlal Agarwal
Algemeen Directeur bij AAA TECHNOLOGIES LIMITED
Vermogen: 4 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Anjay Ratanlal Agarwal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Institute of Chartered Accountants of India
15
| College/University | Other Consumer Services | 15 |
| Unknown | 6 | ||
Western India Regional Council of Institute of Chartered Acco
3
| Private Company | 3 | |
ISACA Houston Chapter
3
| Private Company | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anjay Ratanlal Agarwal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| HILLTOP HOLDINGS INC. | Regional Banks | Comptroller/Controller/Auditor | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| SHREE RAJASTHAN SYNTEX LIMITED | Textiles | Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Corporate Officer/Principal | |
| The University of Sheffield | College/University | Undergraduate Degree | |
KPMG India Pvt Ltd.
 KPMG India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services KPMG India Pvt Ltd. provides accounting services. It specializes in risk consulting, strategic alliances, deal advisory, infrastructure advisory and government advisory services. The company was founded in September 1993 and is headquartered in Bangalore, India. | Miscellaneous Commercial Services | Director/Board Member | |
| COAL INDIA LIMITED | Coal | Director/Board Member | |
Vinod Kumar & Associates
 Vinod Kumar & Associates Miscellaneous Commercial ServicesCommercial Services Vinod Kumar & Associates is a private company based in Gurugram, India. Vinod Kumar & Associates was founded in 1980. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
First Policy Insurance Brokers Pvt Ltd.
 First Policy Insurance Brokers Pvt Ltd. Insurance Brokers/ServicesFinance First Policy Insurance Brokers Pvt Ltd. is an insurance brokerage company based in Pune, IN. The private company was founded in 2002 by Ashok Kumar Jain, who has been the CEO since 2002. The Indian company operates as an insurance brokerage company. | Insurance Brokers/Services | Director/Board Member | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
Confederation of Indian Industry
 Confederation of Indian Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of Indian Industry operates as a business association. The non-profit company is based in India and has subsidiaries in Singapore and India. The Indian company was founded by Ashok Khanna. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BANGLADESH FINANCE LIMITED | Investment Managers | Chief Tech/Sci/R&D Officer | |
South Eastern Coalfields Ltd.
 South Eastern Coalfields Ltd. CoalEnergy Minerals South Eastern Coalfields Ltd. operates as a coal producing company. The firm’s products include coking and semi-coking coal, non-coking coal and coal fines and coke fines. The company was founded in 1985 and is headquartered in Bilaspur, India. | Coal | Director/Board Member | |
| ORCHASP LIMITED | Information Technology Services | Director/Board Member | |
| Income Tax Appellate Tribunal Bar Association | General Government | Director/Board Member | |
Eight Roads Ventures India
 Eight Roads Ventures India Investment ManagersFinance Eight Roads Ventures India (Eight Roads Ventures) is a private equity/venture capital firm founded in 2007. The firm is headquartered in Karnataka, India. | Investment Managers | Director of Finance/CFO | |
| Auditing & Assurance Standards Board | Corporate Officer/Principal | ||
| Khulna University of Engineering & Technology | College/University | Undergraduate Degree | |
| K J Somaiya Institute of Management Studies & Research | College/University | Masters Business Admin | |
| Association of National Exchanges Members of India | President | ||
| Shri Ram College of Commerce | College/University | Undergraduate Degree | |
Multi Commodity Exchange Clearing Corp. Ltd.
 Multi Commodity Exchange Clearing Corp. Ltd. Finance/Rental/LeasingFinance Multi Commodity Exchange Clearing Corp. Ltd. operates as a clearing corporation. It provides clearing and settlement services Multi Commodity Exchange of India Ltd. The firm collects margin from the members, effect pay-in and pay-out and oversee delivery and settlement process. The company was founded on August 1, 2008 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chairman | |
Extensible Business Reporting Language (XBRL) India
 Extensible Business Reporting Language (XBRL) India Miscellaneous Commercial ServicesCommercial Services Extensible Business Reporting Language (XBRL) India is an Indian company that provides business services. The private company is based in New Delhi, India and was founded in 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Indianic Infotech Ltd. | Comptroller/Controller/Auditor | ||
| Maharshi Dayanand Saraswati University | College/University | Undergraduate Degree | |
Ernst & Young Associates LLP
 Ernst & Young Associates LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young Associates LLP is an Indian company that provides accounting and auditing services. The private company is based in New Delhi, India. It was founded in 2013. | Miscellaneous Commercial Services | President | |
| Securities Appellate Tribunal | Corporate Officer/Principal | ||
| GOKUL AGRO RESOURCES LIMITED | Agricultural Commodities/Milling | Comptroller/Controller/Auditor | |
| KHEMANI DISTRIBUTORS & MARKETING LIMITED | Specialty Stores | Director/Board Member | |
| Inmacs Management Services Ltd. | Chairman | ||
Adani Township & Real Estate Co. Pvt Ltd.
 Adani Township & Real Estate Co. Pvt Ltd. Real Estate DevelopmentFinance Part of Adani Properties Pvt Ltd., Adani Township & Real Estate Co. Pvt Ltd. is an Indian company that provides real estate development services. The company is based in Ahmedabad, India. | Real Estate Development | Corporate Officer/Principal | |
Rlabs Enterprise Services Ltd.
 Rlabs Enterprise Services Ltd. Personnel ServicesCommercial Services Rlabs Enterprise Services Ltd. engages in the provision of staff augmentation, information technology consulting, and managed services solutions. It follows the model of Hire–Train-Deploy and Master Vendor Program, which also includes payroll management solutions. The company was founded on March 6, 2013 and is headquartered in Hyderabad, India. | Personnel Services | Director of Finance/CFO | |
| Mytech Global Pvt Ltd. | Director/Board Member | ||
| Dataformix Technologies Pvt Ltd. | Director/Board Member | ||
| Right Management Consultants Pvt Ltd. | Director/Board Member | ||
Narmada Bio-Chem Ltd.
 Narmada Bio-Chem Ltd. Chemicals: AgriculturalProcess Industries Narmada Bio-Chem Ltd. is a holding company, which engages in the manufacture of chemical and organic fertilizers. Its product portfolio includes various grades of nitrogen phosphorus and potassium (NPK) composition, single super phosphate, organic manure, phosphate rich organic manure (PROM), mix micro nutrients, water soluble fertilizers, and soil conditioners. The company was founded on February 7, 2001 and is headquartered in Ahmedabad, India. | Chemicals: Agricultural | Director of Finance/CFO | |
| Board of Industrial & Financial Reconstruction | Corporate Officer/Principal | ||
| Dbs & Associates | Corporate Officer/Principal | ||
| Inmacs Microsystems Pvt Ltd. | Director/Board Member | ||
| Intergria Technologies Pvt Ltd. | Director/Board Member | ||
| Five Square Agro Gold Pvt Ltd. | Director/Board Member | ||
| Aptel Softek System Pvt Ltd. | Director/Board Member | ||
| Auatech Hong Kong Pvt Ltd. | Director/Board Member | ||
| Inmacs Managements Services Ltd. | Director/Board Member | ||
| La Hospin Hotels & Resort Pvt Ltd. | Director/Board Member | ||
| Guindy Engineering Solutions India Pvt Ltd. | Director/Board Member | ||
| Inmacs Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 43 |
| Verenigde Staten | 4 |
| Bangladesh | 3 |
| Verenigd Koninkrijk | 2 |
| Australië | 2 |
Sectoraal
| Commercial Services | 9 |
| Consumer Services | 9 |
| Finance | 8 |
| Process Industries | 4 |
| Energy Minerals | 3 |
Operationeel
| Director/Board Member | 91 |
| Corporate Officer/Principal | 60 |
| Independent Dir/Board Member | 23 |
| Undergraduate Degree | 13 |
| Director of Finance/CFO | 9 |
Sterkste connecties
| Insiders | |
|---|---|
| Sunil Goyal | 34 |
| Venkataraman Murali | 22 |
| Vinod Jain | 21 |
| Prafulla Premsukh Chhajed | 19 |
| Sunil Goyal | 12 |
| Sanjeev Maheshwari | 10 |
| Ashish Somani | 7 |
| Shantanu Lath | 5 |
| Cheryl Brummell | 5 |
| Sai Roopkumar Vegunta | 5 |
| Vadarevu Venkata S. Rao | 5 |
| Hemal Gandhi | 5 |
| Abdul Suriya | 4 |
| Balkishan Agarwal | 4 |
| Ashish Thapar | 4 |
- Beurs
- Insiders
- Anjay Ratanlal Agarwal
- Bedrijfsconnecties
