Dhwani Fatehpuria
Compliance Officer bij SUMEDHA FISCAL SERVICES LIMITED
Oorsprong van het eerstegraads netwerk van Dhwani Fatehpuria
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 14 | |
| Public Company | Metal Fabrication | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dhwani Fatehpuria via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Maheshwari & Associates | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| SFSL Commodity Trading Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Hitech Tradecomm Pvt Ltd. | Director/Board Member Director/Board Member | ||
| SFSL Risk Management Services Pvt Ltd. | Director/Board Member Director/Board Member | ||
| SFSL Insurance Advisory Services Pvt Ltd. | Director/Board Member Director/Board Member | ||
| US Infotech Pvt Ltd. | Director/Board Member Director/Board Member | ||
| University of Calcutta | College/University | Undergraduate Degree Graduate Degree | |
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 Corporate Officer/Principal | |
| BANDHAN BANK LIMITED | Major Banks | Director/Board Member Corporate Officer/Principal | |
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 | |
State Bank of India (Paris Branch)
 State Bank of India (Paris Branch) Regional BanksFinance State Bank of India (Paris Branch) provides banking services and is ultimately controlled by the Government of India. The company is based in Paris, France. | Regional Banks | Chief Executive Officer | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Chief Executive Officer | |
| Presidency College | College/University | Undergraduate Degree | |
| SUVEN LIFE SCIENCES LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| VISHNU CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member | |
| DONEAR INDUSTRIES LIMITED | Textiles | Director/Board Member | |
Muthoot Housing Finance Co. Ltd.
 Muthoot Housing Finance Co. Ltd. Finance/Rental/LeasingFinance Part of Muthoot Fincorp Ltd., Muthoot Housing Finance Co. Ltd. is a subsidiary of Muthoot Housing Finance Company Ltd. (MHFCL) registered with the National Housing Bank. The company is based in Mumbai, India. Muthoot Housing Finance Co. offers home loan products, particularly for affordable housing, to fulfill the housing finance requirements of customers in the middle and lower income category. The Indian company provides loans with attractive interest rates, quick approvals, and minimal documentation, helping customers realize their dream of owning a home. Additionally, they offer home improvement loans for renovation and repair purposes. | Finance/Rental/Leasing | Director/Board Member | |
| SHREE CEMENT LIMITED | Construction Materials | Director/Board Member | |
| Bma Wealth Creators Pvt Ltd. | Human Resources Officer | ||
| RAINBOW CHILDREN'S MEDICARE LIMITED | Hospital/Nursing Management | Director/Board Member | |
| Odisha Tourism Development Corp. Ltd. | Director/Board Member | ||
| Devika Properties Pvt Ltd. | Director/Board Member | ||
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| Bhubaneswar Stock Exchange Ltd. | Director/Board Member | ||
| Somnath Commercials Pvt Ltd. | Director/Board Member | ||
| Sumedha Management Solutions Pvt Ltd. | Director/Board Member | ||
| Edtech Illuminate India Pvt Ltd. | Director/Board Member | ||
| Span Healthcare Consulting Pvt Ltd. | Director/Board Member | ||
Bhanix Finance & Investment Ltd.
 Bhanix Finance & Investment Ltd. Financial ConglomeratesFinance Bhanix Finance & Investment Ltd. is a technology-enabled lending platform that provides short-term personal loans to young professionals. The private company is based in Mumbai, India and was founded in 1996. The Indian company's app, Cashe, offers loans with tenures ranging from 3 months to 1.5 years, and has disbursed over Rs 6k cr. worth of loans to 1.9 million verified customers. The app is available on Android and Apple, and offers easy documentation, AI-based credit logic, transparent charges, and multiple loan options. Customers have praised the app for its quick loan disbursal and good customer support. Yogi Sadana has been the CEO of the company since 2020. | Financial Conglomerates | Director/Board Member | |
| Fairmoney Financial Services Pvt Ltd. | Director/Board Member | ||
Aeries Financialtechnologies Pvt Ltd.
 Aeries Financialtechnologies Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Aeries Financialtechnologies Pvt Ltd. is an Indian company that offers offshore outsourcing IT services to Portfolio companies and Private Equity firms. The company is based in Mumbai, India. These services are designed to assist with M&A, carve-out, stand-up, and TSA challenges. The CEO of the company is Panikassery A. Sudhir. | Miscellaneous Commercial Services | Director/Board Member | |
| EQUITAS SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member | |
| ROHIT FERRO-TECH LIMITED | Steel | Director of Finance/CFO | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal | |
| Banaras Hindu University | College/University | Masters Business Admin | |
The Calcutta Stock Exchange Ltd.
 The Calcutta Stock Exchange Ltd. Investment Banks/BrokersFinance The Calcutta Stock Exchange Ltd. operates as a stock exchange. It offers trading of stocks. The company was founded on June 7, 1923 and is headquartered in Kolkata, India. | Investment Banks/Brokers | Director/Board Member | |
| Delhi School of Economics | College/University | Graduate Degree | |
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal | |
| St Xaviers College /Bangalore/ | College/University | Undergraduate Degree | |
| PANYAM CEMENTS AND MINERAL INDUSTRIES LIMITED | Construction Materials | Director/Board Member | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Director/Board Member | |
| State Bank of India /Ahmedabad/ | Director/Board Member | ||
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
| Harvard Business School | College/University | Undergraduate Degree | |
Omkara Assets Reconstruction Pvt Ltd.
 Omkara Assets Reconstruction Pvt Ltd. Investment ManagersFinance Omkara Assets Reconstruction Private Limited is an asset reconstruction company based in Mumbai, IN. The company was founded in 2014 and is led by CEO Manish Motilal Lalwani. Omkara Assets Reconstruction Pvt Ltd. is known for its reliable securitisation framework, smooth procedures, legal framework, asset valuation, customer service, and customer relationships. | Investment Managers | Director/Board Member | |
| Schoolcity Learning India Pvt Ltd. | Director/Board Member | ||
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Chief Executive Officer | |
| Young FICCI Ladies Organization | Corporate Officer/Principal |
Statistieken
Internationaal
| India | 49 |
| Frankrijk | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 11 |
| Commercial Services | 4 |
| Non-Energy Minerals | 4 |
| Process Industries | 3 |
Operationeel
| Director/Board Member | 105 |
| Independent Dir/Board Member | 40 |
| Corporate Officer/Principal | 25 |
| Chief Executive Officer | 6 |
| Undergraduate Degree | 5 |
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