Oorsprong van het eerstegraads netwerk van Deepak Verma
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
SREI Equipment Finance Ltd.
 SREI Equipment Finance Ltd. Finance/Rental/LeasingFinance SREI Equipment Finance Pvt Ltd. engages in the provision of financing solutions to equipment purchasers. It offers financing and leasing of new equipment; deploying financed equipment to projects; equipment maintenance assistance through spare parts financing; pre-owned financing and branded and refurbished equipment financing solutions; and equipment valuation and inspection, auctioning, and other equipment disposal services. The company was founded in 1989 and is headquartered in Kolkata, India.
13
| Subsidiary | Finance/Rental/Leasing | 13 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Deepak Verma via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF INDIA LIMITED | Major Banks | Corporate Officer/Principal | |
| USHA MARTIN LIMITED | Metal Fabrication | Comptroller/Controller/Auditor | |
| CANARA BANK | Major Banks | Corporate Officer/Principal | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Director/Board Member | |
| SREI INFRASTRUCTURE FINANCE LIMITED | Finance/Rental/Leasing | Chairman Founder Director/Board Member Director/Board Member Director/Board Member | |
| RANA SUGARS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| Panjab University Chandigarh | College/University | Graduate Degree | |
| The University of Exeter | College/University | Masters Business Admin | |
IFCI Factors Ltd.
 IFCI Factors Ltd. Finance/Rental/LeasingFinance IFCI Factors Ltd. provides alternative funding services. The company is based in New Delhi, India. The CEO of the Indian company is Bikash Kanti Roy. IFCI Factors was acquired by IFCI Ltd. on May 26, 2008. | Finance/Rental/Leasing | Director/Board Member Chairman | |
| INDIAN BANK | Major Banks | Director/Board Member Corporate Officer/Principal | |
Stock Holding Corporation of India Ltd.
 Stock Holding Corporation of India Ltd. Finance/Rental/LeasingFinance Stock Holding Corporation of India Ltd. provides depository services, custodial and post trading services. The firm operates through three segments: Depository/Custodial Services, Estamping and Others. It also offers custodial, registration of foreign portfolio Investor, clearing and settlement, electronic and physical Safekeeping, asset servicing and securities escrow account services for investors. The company was founded on July 28, 1986 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Chairman | |
| INDIA POWER CORPORATION LIMITED | Electric Utilities | Chairman Director/Board Member | |
| Institute of Rural Management Anand | College/University | Masters Business Admin | |
Quippo Telecom Infrastructure Pvt Ltd.
 Quippo Telecom Infrastructure Pvt Ltd. Finance/Rental/LeasingFinance Quippo Telecom Infrastructure Pvt Ltd. provides telecommunications equipment rental services. The firm involves in the renting of towers to telecom operators of the country and also a forerunner and driver of the shared infrastructure initiative in India. The company was founded in March 2005 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Chairman Chief Executive Officer | |
| ASIT C. MEHTA FINANCIAL SERVICES LIMITED | Investment Banks/Brokers | Director/Board Member | |
IFCI Financial Services Ltd.
 IFCI Financial Services Ltd. Investment Banks/BrokersFinance IFCI Financial Services Ltd. is a financial services company founded in 1995. The company is based in Chennai, India. The Indian company's description was not provided, but it appears to offer a range of financial services, including equity trading, mutual funds, fixed deposits, insurance, and research. The company is a subsidiary of IFCI Ltd. and ultimately controlled by the Government of India. The company provides a warning to investors to be aware of fraudsters and not to disclose their user ID and passwords to anyone. | Investment Banks/Brokers | Chairman | |
| Indian Institute of Banking & Finance | College/University | President Corporate Officer/Principal Corporate Officer/Principal | |
Nabil Bank Ltd.
 Nabil Bank Ltd. Regional BanksFinance Nabil Bank Ltd. operates as a commercial bank. It offers deposit products, bancaasurance, and personal and SME lending, remittance, trade finance and clean bills. The firm also provides investment, card and e-banking services. The company was founded in July 1984 and is headquartered in Kathmandu, Nepal. | Regional Banks | Director/Board Member Director/Board Member | |
| PAUL MERCHANTS LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Management Development Institute | College/University | Chairman | |
Utkarsh Coreinvest Ltd.
 Utkarsh Coreinvest Ltd. Finance/Rental/LeasingFinance Utkarsh Coreinvest Ltd. operates as a non-banking financial company. It offers group loans and micro enterprise loans, as well as insurance products. The firm also provides pension services. The company offers loans to the poor in rural, semi urban, and urban areas in the states of Uttar Pradesh, Bihar, Madhya Pradesh, Uttarakhand, and Delhi. It was founded by Govind Singh in 2009 and is headquartered in Varanasi, India. | Finance/Rental/Leasing | Corporate Officer/Principal | |
ATC Telecom Infrastructure Pvt Ltd.
 ATC Telecom Infrastructure Pvt Ltd. Wireless TelecommunicationsCommunications ATC Telecom Infrastructure Pvt Ltd. provides telecommunications infrastructure services. It engages in the deployment and commissioning of telecommunication towers across India to telecom service providers. The firm builds, rents, operates and manages telecom towers across India in addition to providing tower solutions to various downstream sectors. The company is headquartered in Mumbai, India. | Wireless Telecommunications | Director/Board Member Chief Executive Officer | |
| CAPITAL INDIA FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Bank of Mauritius | General Government | Corporate Officer/Principal | |
Entrepreneurship Development Institute of India
 Entrepreneurship Development Institute of India Miscellaneous Commercial ServicesCommercial Services Entrepreneurship Development Institute of India engages in the management of research institute for entrepreneurship education, research, training, and institution building. The company was founded on April 20, 1983 and is headquartered in Gujarat, India. | Miscellaneous Commercial Services | Chairman | |
IFCI Infrastructure Development Ltd.
 IFCI Infrastructure Development Ltd. Real Estate DevelopmentFinance IFCI Infrastructure Development Ltd. provides real estate services and is ultimately controlled by the Government of India. The company is based in New Delhi, India. Shivendra Udavir Tomar has been the CEO of the Indian company since 2008. | Real Estate Development | Chairman | |
Quippo Oil & Gas Infrastructure Ltd.
 Quippo Oil & Gas Infrastructure Ltd. Finance/Rental/LeasingFinance Quippo Oil & Gas Infrastructure Ltd. provides onshore contract frilling services, utilizing a fleet of state-of-the-art land rigs. It offers mud engineering, fracturing, oil field construction, 2D and 3D seismic data acquisition and processing, and equipment rental services. The company was founded in 2005 and is headquartered in Gurgaon, India. | Finance/Rental/Leasing | Director/Board Member Chairman | |
Centbank Financial Services Ltd.
 Centbank Financial Services Ltd. Investment Banks/BrokersFinance Centbank Financial Services Ltd. is an investment banking arm that was founded in 1929. The company is based in Mumbai, India and ultimately controlled by the Government of India. | Investment Banks/Brokers | Director/Board Member | |
Nabard Financial Services Ltd.
 Nabard Financial Services Ltd. Finance/Rental/LeasingFinance Nabard Financial Services Ltd. provides microfinance services. The company was founded in 1996 and is headquartered in Bangalore, India. | Finance/Rental/Leasing | Corporate Officer/Principal | |
UV Asset Reconstruction Co. Ltd.
 UV Asset Reconstruction Co. Ltd. Finance/Rental/LeasingFinance UV Asset Reconstruction Co. Ltd. operates as a securitization company. The firm acquires non-performing Loans from banks and financial Institutions under the provisions of SARFAESI Act. The company was founded on August 23, 2007 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Director/Board Member | |
| DILIP BUILDCON LIMITED | Engineering & Construction | Director/Board Member | |
| Institute of Leadership Development | Chairman | ||
Anand Rathi Global Finance Ltd.
 Anand Rathi Global Finance Ltd. Financial ConglomeratesFinance Anand Rathi Global Finance Ltd. provides financial services. The private company is based in Mumbai, India. Himanshu Wadher has been the CEO of the Indian company since 2022. | Financial Conglomerates | Director/Board Member | |
| Council of Chartered Financial Analysts of India | Corporate Officer/Principal | ||
| MONEYBOXX FINANCE LIMITED | Regional Banks | Chairman | |
| Locus Research & Consultants Pvt Ltd. | Corporate Officer/Principal | ||
| Bhavya Enterprises Ltd. | Director/Board Member Director/Board Member | ||
| T. Sengupta & Associates | Corporate Officer/Principal | ||
| TSG Legal Consulting Pvt Ltd. | Director/Board Member | ||
| Sks Asset Reconstruction Pvt Ltd. | Director/Board Member | ||
| FINO PAYMENTS BANK LIMITED | Regional Banks | Director/Board Member | |
Shivalik Small Finance Bank Ltd.
 Shivalik Small Finance Bank Ltd. Regional BanksFinance Shivalik Small Finance Bank Ltd. provides banking services. The company is based in Noida, India. and has subsidiaries in India. Anshul Swami has been the CEO of the Indian company since 2021. | Regional Banks | Director/Board Member | |
| Cash Logistics Association | Corporate Secretary | ||
| Eqaro Surety Pvt Ltd. | Director/Board Member | ||
Chartered Finance Management Ltd.
 Chartered Finance Management Ltd. Investment ManagersFinance Chartered Finance Management Ltd. is a financial company founded in 1991 that provides financial and investment services. The private company is based in Mumbai, India. | Investment Managers | Director/Board Member |
Statistieken
Internationaal
| India | 46 |
| Verenigd Koninkrijk | 2 |
| Canada | 2 |
| Nepal | 2 |
| Mauritius (Eiland) | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 6 |
| Government | 3 |
| Producer Manufacturing | 2 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 97 |
| Independent Dir/Board Member | 33 |
| Corporate Officer/Principal | 24 |
| Chairman | 17 |
| President | 8 |
Sterkste connecties
| Insiders | |
|---|---|
| Hemant Kanoria | 29 |
| Malay Mukherjee | 24 |
| Sunil Kanoria | 21 |
| Ashwani Kumar | 18 |
| Suresh Kumar Jain | 13 |
| Tamali Sengupta | 13 |
| Uma Shankar Paliwal | 11 |
| Ashwani Kumar | 8 |
| Shyamalendu Chatterjee | 7 |
| Pavan Trivedi | 2 |
| Amit Dang | 1 |
| Ritu Bhojak | 1 |
| Indranil Sengupta | 1 |
- Beurs
- Insiders
- Deepak Verma
- Bedrijfsconnecties
