Dinesh Kumar Nuwal
Oprichter bij INDIANIVESH LIMITED
Oorsprong van het eerstegraads netwerk van Dinesh Kumar Nuwal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 5 | |
IndiaNivesh Capitals Ltd.
 IndiaNivesh Capitals Ltd. Financial ConglomeratesFinance IndiaNivesh Capitals Ltd. is a holding company, which engages in the investment in and trading of shares and securities. The firm also provides short term finance and bridge loans. It operates through the Investment and Trading Activities, and Finance Activities segments. The company was founded on February 24, 1983 and is headquartered in Mumbai, India.
5
| Subsidiary | Financial Conglomerates | 5 |
Sansaar Housing Finance Ltd.
 Sansaar Housing Finance Ltd. Real Estate DevelopmentFinance Sansaar Housing Finance Ltd. is an Indian company that provides real estate financial services. The private company was founded in 2016. The company is based in Mumbai City, India.
3
| Private Company | Real Estate Development | 3 |
Siddhi Multi-Trade Pvt Ltd.
 Siddhi Multi-Trade Pvt Ltd. Wholesale DistributorsDistribution Services Part of IndiaNivesh Ltd., Siddhi Multi-Trade Pvt Ltd. distributes home furnishing products. The company is based in Mumbai, India. Siddhi Multi-Trade was founded in 2006. Siddhi Multi-Trade was acquired by Sanyei Corp. Ltd. on March 14, 2007 for $0.0 million.
3
| Subsidiary | Wholesale Distributors | 3 |
Garnet Shelters Pvt Ltd.
2
| Private Company | 2 | |
Krishnadeep Marketing Services Pvt Ltd.
 Krishnadeep Marketing Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of IndiaNivesh Ltd., Krishnadeep Marketing Services Pvt Ltd. provides marketing services. The company is based in Mumbai, India. The company was founded in 2006. Krishnadeep Marketing Services was acquired by IndiaNivesh Ltd. on March 31, 2008 for $0.0 million.
2
| Subsidiary | Miscellaneous Commercial Services | 2 |
Jewel Shelters Pvt Ltd.
1
| Private Company | 1 | |
Almond Real Estates Pvt Ltd.
1
| Private Company | 1 | |
Sanjeevani ARC Pvt Ltd.
1
| Private Company | 1 | |
Sneh Shares & Securities Pvt Ltd.
1
| Private Company | 1 | |
IndiaNivesh Management Consultants Pvt Ltd.
 IndiaNivesh Management Consultants Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of IndiaNivesh Ltd., IndiaNivesh Management Consultants Pvt Ltd. provides business consulting services. IndiaNivesh Management Consultants was acquired by IndiaNivesh Ltd. on March 31, 2008.
1
| Subsidiary | Miscellaneous Commercial Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dinesh Kumar Nuwal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
IndiaNivesh Securities Ltd.
 IndiaNivesh Securities Ltd. Investment Banks/BrokersFinance Part of IndiaNivesh Ltd., IndiaNivesh Securities Ltd. is a Mumbai-based company that offers online share trading, financial updates, and a range of investment options such as equities, mutual funds, commodities, currencies, private equity, and portfolio management services. The company provides tailored brokerage solutions and advisory services, and clients can access their online share trading account from their mobile, tablet, and desktop. IndiaNivesh Securities also offers research reports on different financial products such as equity, mutual fund, commodity, and currency. The company was founded by Dinesh Kumar Nuwal, who has been the CEO since incorporation. IndiaNivesh Securities was acquired by Sanyei Corp. Ltd. on February 02, 2006 for $1.13 million. | Investment Banks/Brokers | Director/Board Member | |
| University of Rajasthan | College/University | Undergraduate Degree | |
A. Bafna & Co.
 A. Bafna & Co. Miscellaneous Commercial ServicesCommercial Services A. Bafna & Co. provides accounting services. The private company is based in Jaipur, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Luminaire Technologies Ltd.
 Luminaire Technologies Ltd. Packaged SoftwareTechnology Services Luminaire Technologies Ltd. is engages in the business of apparels and accessories.The company was founded on July 22, 1985 and is headquartered in Mumbai, India. | Packaged Software | Chairman Compliance Officer Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Jaipur Stock Exchange Ltd.
 Jaipur Stock Exchange Ltd. Investment Banks/BrokersFinance Jaipur Stock Exchange Ltd. operates a stock exchange market. The private company is based in Jaipur, India. | Investment Banks/Brokers | Director/Board Member | |
| Balashri Commercial Ltd. | Director/Board Member | ||
IndiaNivesh Investment Advisors Pvt Ltd.
 IndiaNivesh Investment Advisors Pvt Ltd. Investment ManagersFinance IndiaNivesh Investment Advisors Pvt Ltd. provides financial advisory services. It acts as an investment advisors for domestic and overseas funds managed by IndiaNivesh Fund Managers. The company was founded on September 30, 2010 and is headquartered in Mumbai, India. | Investment Managers | Director/Board Member | |
| L N Welingkar Institute of Management Development & Research | College/University | Undergraduate Degree | |
IndiaNivesh Shares & Securities Pvt Ltd.
 IndiaNivesh Shares & Securities Pvt Ltd. Financial ConglomeratesFinance Indianivesh Wealth Management Pvt Ltd. provides wealth management services. The company was founded on August 18, 2008 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director of Finance/CFO | |
| Raj Kamal Agrotech Pvt Ltd. | Director/Board Member | ||
M Power Micro Finance Pvt Ltd.
 M Power Micro Finance Pvt Ltd. Finance/Rental/LeasingFinance M Power Microfinance Pvt Ltd. engages in the provision of non-banking financial services. It offers micro finance loans to under-served households living in rural and urban areas. The company was founded on November 19, 2009 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Indianivesh Financial Advisors Pvt Ltd. | Director/Board Member | ||
| Ebony Shelters Pvt Ltd. | Director/Board Member | ||
| Indianivesh Investment Managers Pvt Ltd. | Director/Board Member | ||
Indianivesh Venture Capital
 Indianivesh Venture Capital Investment ManagersFinance Indianivesh Venture Capital (Indianivesh Venture) is a private equity subsidiary of IndiaNivesh Capitals Ltd founded in 1931. The firm is headquartered in Mumbai, India. | Investment Managers | Private Equity Investor | |
| Casanostra Estates Pvt Ltd. | Director/Board Member | ||
| Gooddeal Properties Pvt Ltd. | Director/Board Member | ||
IndiaNivesh Commodities Pvt Ltd.
 IndiaNivesh Commodities Pvt Ltd. Investment Banks/BrokersFinance Part of IndiaNivesh Ltd., IndiaNivesh Commodities Pvt Ltd. is a company that provides commodity trading services. The company is based in Mumbai, India and was founded in 2000. | Investment Banks/Brokers | Director/Board Member | |
| IndiaNivesh Insurance Brokers Pvt Ltd. | Director/Board Member | ||
| Nupoor Capitals Pvt Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 23 |
Sectoraal
| Finance | 8 |
| Consumer Services | 4 |
| Distribution Services | 2 |
| Commercial Services | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 46 |
| Independent Dir/Board Member | 8 |
| Compliance Officer | 4 |
| Director of Finance/CFO | 3 |
| Chairman | 2 |
Sterkste connecties
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