Ashima Chhatwal
Directeur/Bestuurslid bij ABANS HOLDINGS LIMITED
Oorsprong van het eerstegraads netwerk van Ashima Chhatwal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
931
| Non-Profit Organization | Other Consumer Services | 931 |
| Public Company | Investment Managers | 16 | |
R & B Infra Project Ltd.
 R & B Infra Project Ltd. Engineering & ConstructionIndustrial Services R & B Infra Project Ltd. operates as an integrated engineering, procurement and construction company. It offers solar, infrastructure, CCTV, export and plant services. The company was founded on June 15, 2005 and is headquartered in Mumbai, India.
11
| Private Company | Engineering & Construction | 11 |
ABans Finance Pvt Ltd.
 ABans Finance Pvt Ltd. Finance/Rental/LeasingFinance ABans Finance Pvt Ltd. provides corporate finance, retail loans and investment banking services. The company was founded on January 11, 1995 and is headquartered in Mumbai, India.
5
| Subsidiary | Finance/Rental/Leasing | 5 |
ABans Broking Services Pvt Ltd.
 ABans Broking Services Pvt Ltd. Investment Banks/BrokersFinance ABans Broking Services Pvt Ltd. is a subsidiary of Abans Group, an Indian commodity trading company that takes up complaints related to issues of investors. The private company is based in Mumbai, IN. and has subsidiaries in Mauritius, United Kingdom and Hong Kong. The company was founded in 2009 and offers investment opportunities in commodity trading, gold futures, securities, futures market, banking, mutual funds and agricultural commodities. The company provides services such as Agri Warehousing and Logistics, Commodities, Enterprises, Finance, Broking, Abans International, Jewels, Securities and more.
3
| Private Company | Investment Banks/Brokers | 3 |
ABans Global Ltd.
 ABans Global Ltd. Investment Banks/BrokersFinance Part of ABans Broking Services Pvt Ltd., ABans Global Ltd. is a British financial services company. The company is based in London, UK. The company provides financial services and solutions. The company was founded in 2010 by Abhishek P. Bansal.
3
| Subsidiary | Investment Banks/Brokers | 3 |
Abans Securities Pvt Ltd.
 Abans Securities Pvt Ltd. Financial ConglomeratesFinance Abans Securities Pvt Ltd. was founded in 2007 and provides financial intermediation services. The private company is based in Mumbai, India.
3
| Private Company | Financial Conglomerates | 3 |
ABans Commodities (I) Pvt Ltd.
 ABans Commodities (I) Pvt Ltd. Investment Banks/BrokersFinance Part of Abans Group, ABans Commodities (I) Pvt Ltd. is an Indian company that provides commodity brokerage services. The company is based in Mumbai, India and was founded in 2009.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Ashima Chhatwal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ASIA PACK LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| INDUSLND BANK LIMITED | Major Banks | Corporate Officer/Principal | |
| SHAH ALLOYS LIMITED | Steel | Compliance Officer | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Masters Business Admin | |
| SUZLON ENERGY LIMITED | Electrical Products | Corporate Officer/Principal | |
| Osmania University | College/University | Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Gujarat University | College/University | Graduate Degree Masters Business Admin Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Calcutta | College/University | Graduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Graduate Degree Undergraduate Degree | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Graduate Degree | |
| Jawaharlal Nehru Technological University | College/University | Masters Business Admin | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| P G FOILS LIMITED | Containers/Packaging | Compliance Officer | |
| Sri Krishnadevaraya University | College/University | Undergraduate Degree | |
| S V TRADING AND AGENCIES LIMITED | Wholesale Distributors | Compliance Officer | |
| North Maharashtra University | College/University | Undergraduate Degree | |
| PADMANABH INDUSTRIES LIMITED | Wholesale Distributors | Compliance Officer | |
| ABANS ENTERPRISES LIMITED | Wholesale Distributors | Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| CROPSTER AGRO LIMITED | Wholesale Distributors | Compliance Officer | |
| LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | Finance/Rental/Leasing | Compliance Officer | |
| TITAANIUM TEN ENTERPRISE LIMITED | Textiles | Compliance Officer | |
| ABans Metals Pvt Ltd. | Director/Board Member Director/Board Member | ||
Abans Jewels Ltd.
 Abans Jewels Ltd. Other Consumer SpecialtiesConsumer Durables ABans Jewels Pvt Ltd. engages in the trading precious metals such as gold and silver in both domestic and international markets. The company was founded on January 5, 2012 and is headquartered in Mumbai, India. | Other Consumer Specialties | Director/Board Member Director/Board Member | |
| LASA SUPERGENERICS LIMITED | Pharmaceuticals: Major | General Counsel | |
| APOLLO MICRO SYSTEMS LIMITED | Electronic Production Equipment | Compliance Officer | |
| KBC GLOBAL LIMITED | Real Estate Development | Director/Board Member | |
Nu Dyna Engineers Pvt Ltd.
 Nu Dyna Engineers Pvt Ltd. Engineering & ConstructionIndustrial Services Nu Dyna Engineers Pvt Ltd. specializes in air conditioning and heating products. The private company is based in Mumbai, India. | Engineering & Construction | Director/Board Member | |
Ecodale Energy Pvt Ltd.
 Ecodale Energy Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Ecodale Energy Pvt Ltd. is an Indian company that provides business services. The private company was founded in 2014. The company is based in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| ICE MAKE REFRIGERATION LIMITED | Industrial Machinery | Director/Board Member Compliance Officer | |
Abans Global Broking (IFSC) Pvt Ltd.
 Abans Global Broking (IFSC) Pvt Ltd. Investment Banks/BrokersFinance Abans Global Broking (IFSC) Pvt Ltd. provides securities and commodity brokerage services. The private company is based in Gandhinagar, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| VERA SYNTHETIC LIMITED | Textiles | Compliance Officer | |
| LATTEYS INDUSTRIES LIMITED | Industrial Machinery | Compliance Officer | |
| LAXMI GOLDORNA HOUSE LIMITED | Other Consumer Specialties | Compliance Officer | |
Satyasai Pressure Vessels Ltd.
 Satyasai Pressure Vessels Ltd. Industrial MachineryProducer Manufacturing Satyasai Pressure Vessels Ltd. engages in the manufacture and distribution of liquefied petroleum gas cylinders of different sizes. It offers two piece and three piece cylinders. Its products are used for household, commercial, and Industrial applications. The company was founded on May 18, 1999 and is headquartered in Nashik, India. | Industrial Machinery | Director/Board Member | |
| MARSHALL MACHINES LIMITED | Industrial Machinery | Compliance Officer Director/Board Member | |
| ABans Realty & Infrastructure Pvt Ltd. | Director/Board Member Director/Board Member | ||
Jaikumar Constructions Ltd.
 Jaikumar Constructions Ltd. HomebuildingConsumer Durables Jaikumar Constructions Ltd. engages in the development of residential and commercial buildings. The firm operates under the Parksyde brand and its projects include the Parksyde Homes and Parksyde Residences. The company was founded on November 23, 2012 and is headquartered in Nashik, India. | Homebuilding | Director/Board Member | |
| Zale Trading Pvt Ltd. | Director/Board Member Director/Board Member | ||
| NET PIX SHORTS DIGITAL MEDIA LIMITED | Movies/Entertainment | Director/Board Member | |
| CWD LIMITED | Packaged Software | Director/Board Member | |
| Abans Capital Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Agrometal Vendibles Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Pantone Enterprises Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Shello Tradecom Pvt Ltd. | Director/Board Member Director/Board Member | ||
Tout Comtrade Pvt Ltd.
 Tout Comtrade Pvt Ltd. Investment Banks/BrokersFinance Part of ABans Enterprises Ltd., Tout Comtrade Pvt Ltd. is an Indian company that provides commodity trading services. The company is based in Mumbai, India. The company was founded in 2019. Tout Comtrade was acquired by ABans Enterprises Ltd. on April 04, 2019. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| MERCURY TRADE LINKS LIMITED | Investment Banks/Brokers | Compliance Officer |
Statistieken
Internationaal
| India | 50 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Consumer Services | 15 |
| Finance | 7 |
| Producer Manufacturing | 6 |
| Distribution Services | 5 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 149 |
| Corporate Officer/Principal | 129 |
| Corporate Secretary | 120 |
| Compliance Officer | 101 |
| Independent Dir/Board Member | 57 |
Sterkste connecties
- Beurs
- Insiders
- Ashima Chhatwal
- Bedrijfsconnecties
