Oorsprong van het eerstegraads netwerk van K. Kadiresan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 20 | |
| Public Company | Finance/Rental/Leasing | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met K. Kadiresan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Indian Institute of Banking & Finance | 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 | |
Union Bank of India (Dubai)
 Union Bank of India (Dubai) Major BanksFinance Union Bank of India Dubai engages in banking services. The company was founded on December 12, 2012 and is headquartered in Dubai, United Arab Emirates. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PUNJAB NATIONAL BANK | Major Banks | Compliance Officer Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| BANK OF INDIA LIMITED | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| Indian Institute of Technology New Delhi | College/University | Corporate Officer/Principal | |
| Indian Institute of Management Calcutta | College/University | Corporate Officer/Principal | |
| IIM Calcutta Innovation Park | Director/Board Member | ||
Bank of India (Tanzania) Ltd.
 Bank of India (Tanzania) Ltd. Regional BanksFinance Bank of India (Tanzania) Ltd. provides commercial and retail banking services. It offers deposit schemes, including saving bank accounts, current deposits, term deposits, tax saving deposits and deposit schemes. The firm offers personal loans, agricultural and priority sector loans. The company was incorporated in 2007 and is headquartered in Dar es salaam, Tanzania. | Regional Banks | Director/Board Member | |
| SHEMAROO ENTERTAINMENT LIMITED | Movies/Entertainment | Director/Board Member | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member | |
Union Bank of India (UK) Ltd.
 Union Bank of India (UK) Ltd. Major BanksFinance Union Bank of India (UK) Ltd. is a British banking company that offers personal and business banking services, including current accounts, savings accounts, and term deposits. The company is based in London, UK. The company provides guaranteed interest rates for savings accounts and term deposits. Union Bank of India (UK is a subsidiary of Union Bank of India and ultimately controlled by the Government of India. The company was founded in 1919. The CEO is Viswesvaran Radhakrishnan. | Major Banks | Director/Board Member | |
Principal Trustee Co. Pvt Ltd.
 Principal Trustee Co. Pvt Ltd. Financial ConglomeratesFinance Principal Trustee Co. Pvt Ltd. provides investment services. The company was founded in 2000 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
India Factoring & Finance Solutions Pvt Ltd.
 India Factoring & Finance Solutions Pvt Ltd. Regional BanksFinance Part of Kuwait Projects Co. (Holding) KSC, India Factoring & Finance Solutions Pvt Ltd. is a banking and financial services provider. The company is based in Mumbai, India. The company was founded in 2009. India Factoring & Finance Solutions was acquired by FIMFactors BV on April 01, 2014. | Regional Banks | Director/Board Member | |
| Indian Institute of Technology Kharagpur | College/University | Doctorate Degree | |
| STATE BANK OF INDIA | Regional Banks | Director/Board Member | |
| Institute of Leadership Development | Director/Board Member | ||
| Rashtriya Gramin Vikas Nidhi | Director/Board Member | ||
MPCON Ltd.
 MPCON Ltd. Miscellaneous Commercial ServicesCommercial Services MPCON Ltd. provides managed technical consultancy services. Its consultancy services includes consultancy on IT, environment and energy projects, rehabilitation studies for sick units, consultancy on agro-based and food processing industries. The company was founded in 1979 and is headquartered in Bhopal, 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 | Director/Board Member | |
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 | |
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 | Director/Board Member | |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Director/Board Member | |
National Bank for Agriculture & Rural Development
 National Bank for Agriculture & Rural Development Major BanksFinance National Bank for Agriculture & Rural Development provides financing services to financial institutions for agricultural and rural development. Its services include credit support, refinance, direct finance, institutional development, farm sector, non farm sector, financial inclusion, micro credit innovations, research and development, core banking solutions to co-operative banks and other initiatives. The company was founded on June 12, 1982 and is headquartered in Mumbai, India. | Major Banks | Corporate Officer/Principal | |
Universal Commodity Exchange Ltd.
 Universal Commodity Exchange Ltd. Investment Banks/BrokersFinance Universal Commodity Exchange Ltd. operates a multi commodity exchange for derivative market. It ensures price transparency and a robust risk management and surveillance system for facilitating online trading, clearing and settlement operations for the market across the country. The firm derivative market include Bullion, Metals, Energy and Agri. The company provides online trading platform to its members through terrestrial leased circuits and enables members to put their order on UCX trading platform. Universal Commodity Exchange was founded in 2002 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
PNB Metlife India Insurance Co. Ltd.
 PNB Metlife India Insurance Co. Ltd. Life/Health InsuranceFinance PNB Metlife India Insurance Co. Ltd. engages in the provision of insurance services. It offers insurance plans that include protection, savings, and pension. The company was founded in 2001 and is headquartered in Bangalore, India. | Life/Health Insurance | Director/Board Member | |
The Oriental Insurance Co. Ltd.
 The Oriental Insurance Co. Ltd. Investment Trusts/Mutual FundsMiscellaneous The Oriental Insurance Co. Ltd. (Oriental Insurance) is a state-owned insurance firm headquartered in New Delhi, India. The firm was founded in 1947 as a wholly-owned subsidiary of The Oriental Government Security Life Assurance Company Ltd. Subsequently they became a subsidiary of Life Insurance Corporation of India from 1956 to 1973 and in 2003, all shares held by the General Insurance Corporation of India were transferred to the Central Government. Oriental Insurance specializes in devising special covers for large projects like power plants, petrochemical, steel and chemical plants. It develops various types of insurance covers to cater to the needs of both the urban and rural population of India. | Investment Trusts/Mutual Funds | Director/Board Member | |
Pnb Insurance Broking Pvt Ltd.
 Pnb Insurance Broking Pvt Ltd. Insurance Brokers/ServicesFinance Pnb Insurance Broking Pvt Ltd. is an insurance agency that was founded in 2003. The private company provides insurance agency services and is based in Mumbai, India. | Insurance Brokers/Services | Director/Board Member | |
| JAYASWAL NECO INDUSTRIES LIMITED | Metal Fabrication | Director/Board Member | |
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 | |
| Spin Technologies Pvt Ltd. | Director/Board Member | ||
| VAKRANGEE LIMITED | Internet Retail | Director/Board Member | |
| ADHUNIK METALIKS LIMITED | Metal Fabrication | Director/Board Member | |
| CENTRAL BANK OF INDIA | Major Banks | Corporate Officer/Principal | |
| Devi Ahilya University | College/University | Graduate Degree | |
SWIFT India Domestic Services Pvt Ltd.
 SWIFT India Domestic Services Pvt Ltd. Internet Software/ServicesTechnology Services Part of Society for Worldwide Interbank Financial Telecommunication CV, SWIFT India Domestic Services Pvt Ltd. is an Indian company that operates a financial messaging platform. The company is based in Mumbai, India. | Internet Software/Services | Director/Board Member | |
Assets Care & Reconstruction Enterprise Ltd.
 Assets Care & Reconstruction Enterprise Ltd. Investment ManagersFinance Assets Care & Reconstruction Enterprise Ltd. provides non-performing financial asset services. It focuses on the acquisition of such distressed financial assets that can be resolved in a relatively shorter timeframe. The firm responds to the sales of impaired assets by banks and financial institution, by participating in auction of such assets. The company was founded in 2002 and is headquartered in New Delhi, India. | Investment Managers | Director/Board Member | |
| The International Potato Centre | Director/Board Member | ||
| Indian Statistical Institute | College/University | Corporate Officer/Principal | |
| M.S. Swaminathan Research Foundation | Chairman | ||
| University of Oxford | College/University | Doctorate Degree | |
| Algofusion Technologies India Pvt Ltd. | Director/Board Member | ||
| Yagnam Ventures Pvt Ltd. | Director/Board Member | ||
| National Credit Guarantee Trustee Co. Ltd. | Director/Board Member | ||
| Indian Institute of Management Bangalore | College/University | Corporate Officer/Principal | |
BgSE Financials Ltd.
 BgSE Financials Ltd. Investment Banks/BrokersFinance Part of BgSE Properties & Securities Ltd., BgSE Financials Ltd. is a financial service provider specializing in stock broking, commodity broking, share market brokers, equity research, IPOs, mutual funds, and wealth management. The company is based in Bangalore, India and offers online and mobile stock trading services to its trading members, providing quality services to the investing public. BFSL also provides a list of top gainers in the commodity market. Learn more about their services including stock broking, commodity broking, equity research, IPOs, and mutual funds. | Investment Banks/Brokers | Director/Board Member |
Statistieken
Internationaal
| India | 46 |
| Verenigd Koninkrijk | 3 |
| Verenigde Arabische Emiraten | 2 |
| Tanzania | 2 |
| Peru | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 13 |
| Commercial Services | 3 |
| Producer Manufacturing | 3 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 103 |
| Corporate Officer/Principal | 36 |
| Independent Dir/Board Member | 32 |
| Chairman | 9 |
| Undergraduate Degree | 9 |
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