Gaurav Trehan
Director/Board Member bij J. B. CHEMICALS & PHARMACEUTICALS LIMITED
Oorsprong van het eerstegraads netwerk van Gaurav Trehan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 32 | |
| Public Company | Pharmaceuticals: Major | 26 | |
KKR India Advisors Pvt Ltd.
17
| Subsidiary | Investment Managers | 17 |
InCred Financial Services Ltd.
 InCred Financial Services Ltd. Finance/Rental/LeasingFinance InCred Financial Services Ltd. engages in the provision of mortgage and non-mortgage loan services. It offers personal, education, small and medium enterprise, and two wheeler loans. The company was founded by Bhupinder Singh in 2016 and is headquartered in Mumbai, India.
8
| Holding Company | Finance/Rental/Leasing | 8 |
Jana Capital Ltd.
 Jana Capital Ltd. Financial ConglomeratesFinance Jana Capital Ltd. provides investment services. The company was founded on March 26, 2015 and is headquartered in Bangalore, India.
6
| Private Company | Financial Conglomerates | 6 |
| Public Company | Hospital/Nursing Management | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Gaurav Trehan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GENTING | Hotels/Resorts/Cruise lines | Director of Finance/CFO Comptroller/Controller/Auditor | |
| HAYLEYS PLC | Industrial Conglomerates | Director/Board Member Director/Board Member | |
| NATIONAL DEVELOPMENT BANK PLC | Major Banks | Director/Board Member Chief Operating Officer Chief Tech/Sci/R&D Officer | |
| HATTON NATIONAL BANK PLC | Major Banks | Chairman Chairman | |
| SHRIRAM FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| UNION ASSURANCE PLC | Life/Health Insurance | Chief Executive Officer Sales & Marketing | |
| CARGILLS (CEYLON) PLC | Food Retail | Director/Board Member Director/Board Member | |
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Birla Institute of Technology & Science | College/University | Graduate Degree Undergraduate Degree | |
| AXIS BANK LIMITED | Major Banks | Chairman Director/Board Member | |
| HAVELLS INDIA LIMITED | Electrical Products | Chief Executive Officer Director/Board Member | |
| New York University | College/University | Director/Board Member Undergraduate Degree | |
| SHRIRAM CITY UNION FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Masters Business Admin | |
| London School of Economics & Political Science | College/University | Graduate Degree Graduate Degree | |
| University of Sri Jayewardenepura | College/University | Masters Business Admin Corporate Officer/Principal | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Indian Institute of Management Calcutta | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
FJ&G de Saram
 FJ&G de Saram Miscellaneous Commercial ServicesCommercial Services FJ & G de Saram is a Sri Lankan company that provides legal services. The private company is based in Colombo, Sri Lanka. | Miscellaneous Commercial Services | General Counsel Corporate Officer/Principal | |
| Indian School of Business | College/University | Director/Board Member Masters Business Admin | |
| Credit Information Bureau of Sri Lanka | Director/Board Member Director/Board Member Director/Board Member | ||
| Warburg Pincus India Pvt Ltd. | Investment Managers | Private Equity Analyst Private Equity Investor | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Avendus Capital Pvt Ltd.
 Avendus Capital Pvt Ltd. Investment Banks/BrokersFinance Avendus Capital Pvt Ltd. provides financial services. The firm offers financial advisory, mergers and acquisitions, private equity syndication, equity capital markets, structured finance, financial sponsors group, wealth management, alternative asset management, and institutional equities. The company was founded by Ranu Vohra, Gaurav Deepak and Kaushal Aggarwal and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
The Institute of Chartered Accountants of Sri Lanka
 The Institute of Chartered Accountants of Sri Lanka Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Sri Lanka provides accounting and auditing services. The company was founded in 1959 and is headquartered in Colombo, Sri Lanka. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| JANA SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member Founder | |
Ramky Enviro Engineers Ltd.
 Ramky Enviro Engineers Ltd. Environmental ServicesIndustrial Services Ramky Enviro Engineers Ltd. provides waste management services. It offers recycling facilities for metals, oil, solvents, paper and plastic. The company was founded by Alla Ayodhya Rami Reddy in 1994 and is headquartered in Hyderabad, India. | Environmental Services | Director/Board Member Director/Board Member | |
| Indian Institute of Management Kozhikode | College/University | Masters Business Admin Masters Business Admin | |
| Lanka Financial Services Bureau Ltd. | Chairman Director/Board Member | ||
| AIA INSURANCE LANKA PLC | Life/Health Insurance | Director/Board Member Director/Board Member | |
| Sri Lanka Accounting & Auditing Standards Monitoring Board | Director/Board Member Corporate Officer/Principal | ||
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Regional Banks | Chief Executive Officer President | |
| Institute of Bankers of Srilanka | Director/Board Member President | ||
Mckinsey & Co. India LLP
 Mckinsey & Co. India LLP Miscellaneous Commercial ServicesCommercial Services Mckinsey & Co. India LLP provides management consulting services. Its business functions include design; implementation; marketing and sales; strategy and corporate finance; and operations. The company was founded on July 19, 2013 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Private Equity Investor | |
| Vista Knowledge Pte Ltd. | Director/Board Member Director/Board Member | ||
| Sri Lanka Banks' Association (Guarantee) Ltd. | Chairman Director/Board Member | ||
| University of Colombo | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
| Shri Ram College of Commerce | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The private company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member | |
| St. Stephens College | College/University | Graduate Degree Undergraduate Degree | |
NDB Securities (Pvt) Ltd.
 NDB Securities (Pvt) Ltd. Investment Banks/BrokersFinance NDB Securities (Pvt) Ltd. is a stock brokerage firm headquartered in Colombo, Sri Lanka. The firm was founded in 1992 and is a subsidiary of NDB Capital Holdings Plc, which is owned by National Development Bank Plc (CSE: NDB.N0000). NDB Securities provides execution services on both listed debt and equity securities to local and foreign high net-worth individuals and institutional investors. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| UB FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chairman Corporate Secretary Director/Board Member Chairman | |
| FSN E-COMMERCE VENTURES LIMITED | Internet Retail | Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal Corporate Officer/Principal | ||
| CAMPUS ACTIVEWEAR LIMITED | Apparel/Footwear | Director/Board Member Director/Board Member | |
Jana Holdings Ltd.
 Jana Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Jana Capital Ltd., Jana Holdings Ltd. provides business support services. The private company is based in Bangalore, India. The company was founded in 2016. The CEO is Rajamani Muthuchamy. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
Incred Prime Finance Ltd.
 Incred Prime Finance Ltd. Finance/Rental/LeasingFinance Part of Bee Finance Limited (Mauritius) Holding Co., InCred Prime Finance Ltd. is a private company that engages in providing loans through an online platform. The company is based in Mumbai, India and was founded in 1991. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| PEOPLE'S LEASING & FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Compliance Officer Director/Board Member |
Statistieken
Internationaal
| India | 24 |
| Sri Lanka | 21 |
| Maleisië | 3 |
| Verenigde Staten | 3 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Finance | 17 |
| Consumer Services | 16 |
| Commercial Services | 7 |
| Producer Manufacturing | 3 |
| Retail Trade | 3 |
Operationeel
| Director/Board Member | 545 |
| Corporate Officer/Principal | 124 |
| Independent Dir/Board Member | 112 |
| Chairman | 66 |
| Undergraduate Degree | 34 |
Sterkste connecties
| Insiders | |
|---|---|
| Harsha Cabral | 83 |
| Kin Leong Chong | 69 |
| Sanjay Omprakash Nayar | 60 |
| Drayton Wikramanayake | 47 |
| Hiran Arjuna Suren Madanayake | 38 |
| Puneet Madan Lal Bhatia | 33 |
| Sumit Bose | 31 |
| Anil Rai Gupta | 26 |
| Yudhishtran Kanagasabai | 25 |
| Ranvir Dewan | 22 |
| Akshay Tanna | 22 |
| Ranjit Shahani | 18 |
| Trevine Fernandopulle | 18 |
| Padmini Khare Kaicker | 17 |
| Sow Lin Chiew | 17 |
- Beurs
- Insiders
- Gaurav Trehan
- Bedrijfsconnecties
