Divya Agarwal
Compliance Officer bij MORARKA FINANCE LIMITED
Oorsprong van het eerstegraads netwerk van Divya Agarwal
| 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.
915
| Non-Profit Organization | Other Consumer Services | 915 |
University of Mumbai
63
| College/University | Other Consumer Services | 63 |
| Public Company | Financial Conglomerates | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Divya Agarwal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BINANI INDUSTRIES LIMITED | Home Furnishings | Investor Relations Contact Chief Executive Officer | |
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 Corporate Officer/Principal | |
United India Insurance Co. Ltd.
 United India Insurance Co. Ltd. Investment ManagersFinance United India Insurance Co. Ltd. (UIIC) is a state-owned general insurance firm which was founded in 1938. They are a subsidiary of Government of India. Headquartered in Chennai, UIIC provides a range of insurance products while aiming to help to minimize national waste and develop the Indian economy. | Investment Managers | Chairman | |
| MERCATOR LIMITED | Coal | Director of Finance/CFO | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chief Executive Officer Corporate Secretary | |
| SHAH ALLOYS LIMITED | Steel | Compliance Officer | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| DWARIKESH SUGAR INDUSTRIES LIMITED | Agricultural Commodities/Milling | Chief Executive Officer Chief Executive Officer | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Gujarat University | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Calcutta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Madurai Kamaraj University | College/University | Undergraduate Degree | |
| Jawaharlal Nehru Technological University | College/University | Masters Business Admin | |
| RESPONSIVE INDUSTRIES LIMITED | Forest Products | Compliance Officer | |
| Vikram University | College/University | Undergraduate Degree | |
| 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 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 Corporate Officer/Principal | |
| MEDI-CAPS LIMITED | Pharmaceuticals: Major | Compliance Officer | |
| National Law School of India University | College/University | Graduate Degree | |
| Sri Krishnadevaraya University | College/University | Undergraduate Degree | |
Nekkanti Sea Foods Ltd.
 Nekkanti Sea Foods Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Nekkanti Sea Foods Ltd. engages in the export and processing of frozen shrimp and seafood products. Its brands include Akasaka Star, Akasaka Special, and Nekkanti. The company was founded in 1985 and is headquartered in Visakhapatnam, India. | Food: Meat/Fish/Dairy | Director/Board Member | |
| ISHAN DYES & CHEMICALS LIMITED | Wholesale Distributors | Compliance Officer | |
| PADMANABH INDUSTRIES LIMITED | Wholesale Distributors | Compliance Officer | |
| MEP INFRASTRUCTURE DEVELOPERS LIMITED | Other Transportation | Compliance Officer | |
| Coastal Local Area Bank Ltd. | Regional Banks | Chief Executive Officer | |
| Shri Ram College of Commerce | College/University | Graduate Degree Undergraduate Degree | |
| CROPSTER AGRO LIMITED | Wholesale Distributors | Compliance Officer | |
| Faridpur Sugars Ltd. | Director/Board Member Director/Board Member | ||
| K S School of Business Management | College/University | Masters Business Admin | |
Czar Ventures LLC
 Czar Ventures LLC Investment ManagersFinance Czar Ventures LLC(Czar Ventures)is a private equity/venture capital firm founded in 2013 by Rajendra Kumar Kothari. The firm headquartered in New York. | Investment Managers | Founder | |
| LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | Finance/Rental/Leasing | Compliance Officer | |
| TITAANIUM TEN ENTERPRISE LIMITED | Textiles | Compliance Officer | |
| LASA SUPERGENERICS LIMITED | Pharmaceuticals: Major | General Counsel | |
| APOLLO MICRO SYSTEMS LIMITED | Electronic Production Equipment | Compliance Officer | |
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 | |
| CHANDRIMA MERCANTILES LIMITED | Wholesale Distributors | Compliance Officer | |
| INDO US BIO-TECH LIMITED | Agricultural Commodities/Milling | Compliance Officer | |
| LATTEYS INDUSTRIES LIMITED | Industrial Machinery | Compliance Officer | |
Sorich Foils Ltd.
 Sorich Foils Ltd. AluminumNon-Energy Minerals Sorich Foils Ltd. engages in the manufacture and supply of aluminum foils for blister, trip foils, cold forming foil, coated glassine paper for blister, laminated glassine paper for strip pack, child resistant foils, aluminium lid foils, triple laminates, flexible packaging for pharma and food industries, and other packaging materials. The company was founded on January 19, 2011 and is headquartered in Valsad, India. | Aluminum | Chairman | |
Pommys Garments (India) Ltd.
 Pommys Garments (India) Ltd. Apparel/FootwearConsumer Non-Durables Pommys Garments (India) Ltd. engages in the manufacture of garments. It focuses on wholesaling of both men and women clothes as well as shirt manufacturing. The firm offers its products under the brand POMMYS. The company’s products include sight dresses, ladies innerwear, leggings, kurtis, frocks, shirts and skirts. Pommys Garments (India) was founded by A. Inico Inbaraj and Kumaraswamy Raja in 1998 and is headquartered in Virudhunagar, India. | Apparel/Footwear | Compliance Officer | |
Healtech Innovative Systems Pvt Ltd.
 Healtech Innovative Systems Pvt Ltd. Medical SpecialtiesHealth Technology Healtech Innovative Systems Pvt Ltd. is a medical device manufacturer founded in 2012. The private company is based in Bangalore, India. The company specializes in producing medical appliances and instruments. | Medical Specialties | Director/Board Member | |
Rockford Rubbertext India Pvt Ltd.
 Rockford Rubbertext India Pvt Ltd. Miscellaneous ManufacturingProducer Manufacturing Rockford Rubbertext India Pvt Ltd. was founded in 1998 and is based in Mumbai, India. The Indian company manufactures and supplies rubber products. | Miscellaneous Manufacturing | Director/Board Member | |
| BRIGHT SOLAR LIMITED | Building Products | Compliance Officer | |
| LAXMI GOLDORNA HOUSE LIMITED | Other Consumer Specialties | Compliance Officer | |
| NAAPBOOKS LIMITED | Packaged Software | Compliance Officer | |
| SCARNOSE INTERNATIONAL LIMITED | Apparel/Footwear | Compliance Officer | |
| MERCURY TRADE LINKS LIMITED | Investment Banks/Brokers | Compliance Officer | |
| SHAIVAL REALITY LIMITED | Air Freight/Couriers | Compliance Officer |
Statistieken
Internationaal
| India | 49 |
| Verenigd Koninkrijk | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Consumer Services | 15 |
| Finance | 7 |
| Distribution Services | 5 |
| Non-Energy Minerals | 4 |
| Process Industries | 4 |
Operationeel
| Corporate Secretary | 159 |
| Corporate Officer/Principal | 147 |
| Compliance Officer | 131 |
| Director/Board Member | 130 |
| Investor Relations Contact | 53 |
Sterkste connecties
- Beurs
- Insiders
- Divya Agarwal
- Bedrijfsconnecties
