Khyati Chintan Valia
Directeur/Bestuurslid bij THE INVESTMENT TRUST OF INDIA LIMITED
Vermogen: 1 M $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Khyati Chintan Valia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 25 | |
Suraksha Realty Ltd.
 Suraksha Realty Ltd. HomebuildingConsumer Durables Suraksha Realty Ltd. develops residential and commercial buildings. The private company is based in Mumbai, India.
7
| Private Company | Homebuilding | 7 |
ITI Finvest Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Khyati Chintan Valia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Corporate Officer/Principal | |
| SHALIMAR PAINTS LIMITED | Industrial Specialties | Chairman | |
| UNION BANK OF INDIA | Major Banks | Corporate Officer/Principal | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Corporate Officer/Principal | |
| JINDAL STAINLESS LIMITED | Steel | Director/Board Member | |
| McMaster University | College/University | Graduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| IDFC LIMITED | Investment Managers | Compliance Officer | |
| YES BANK LIMITED | Major Banks | Corporate Officer/Principal | |
Asit C. Mehta Investment Intermediates Ltd.
 Asit C. Mehta Investment Intermediates Ltd. Investment Banks/BrokersFinance Asit C. Mehta Investment Intermediates Ltd. is a private company based in Mumbai, IN that provides securities brokerage and online trading services. The company was founded in 1986 and the CEO is Deena Asit Mehta. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
Citibank NA (India Branch)
 Citibank NA (India Branch) Regional BanksFinance Citibank NA provides banking services. Its services include banking, lending, insurance and investment. The company is headquartered in Mumbai, India. | Regional Banks | Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| 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 | |
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 Corporate Officer/Principal | |
| University of Barkatullah | College/University | Graduate Degree | |
| Securities & Investment Institute | Corporate Officer/Principal | ||
| ASIT C. MEHTA FINANCIAL SERVICES LIMITED | Investment Banks/Brokers | Chairman Director/Board Member | |
| Standard Chartered Bank (Mumbai Branch) | Major Banks | Corporate Officer/Principal | |
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 | Director/Board Member | |
| C-Tiles Ltd. | Chairman | ||
| Management Development Institute | College/University | Masters Business Admin | |
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 | |
| ANZ Grindlays Bank Ltd. | Compliance Officer | ||
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 | |
Heritage India Advisory Pvt. Ltd.
 Heritage India Advisory Pvt. Ltd. Investment ManagersFinance Heritage India Advisory Pvt. Ltd. (Heritage India) is an independent investment management firm headquartered in Mumbai, India. The firm was founded by Jamshid N. Pandole in 2007 to provide investment management solutions to institutional investors and private clients globally, with a special focus on the fast-growing Indian markets. Heritage India is the sole sub-advisor to the New York based Heritage Capital India Fund (HCIF), an India focused Equity Long-Short Fund. | Investment Managers | Chief Investment Officer | |
| IDFC Trustee Co. Ltd. | Director/Board Member | ||
Alfa Infraprop Pvt Ltd.
 Alfa Infraprop Pvt Ltd. Alternative Power GenerationUtilities Alfa Infraprop Pvt Ltd. engages in the development of renewable energy. It also install solar powdered water pump sets across the country under the mandate of state and central agencies. The company is headquartered in Mumbai, India. | Alternative Power Generation | Director/Board Member Director/Board Member | |
| IDFC Projects Ltd. | Director/Board Member | ||
DAM Capital Advisors Ltd.
 DAM Capital Advisors Ltd. Investment ManagersFinance DAM Capital Advisors Ltd. engages in the operation of investment bank. It offers corporates, entrepreneurs, and investors with a wide range of investment banking and strategic advisory services. It also includes private and public placements of equity and debt capital, project advisory services as well as strategic corporate actions such as mergers and acquisitions. The company is headquartered in Mumbai, India. | Investment Managers | Director/Board Member | |
| Lakshadeep Investment & Finance Pvt Ltd. | Director/Board Member Corporate Officer/Principal | ||
Magma Housing Finance Ltd.
 Magma Housing Finance Ltd. Financial ConglomeratesFinance Magma Housing Finance Ltd. provides financing services. It offers home loans to Individuals without proper income proofs. The company was founded in 1989 and is headquartered in Kolkata, India. | Financial Conglomerates | Director/Board Member | |
Fortune Credit Capital Ltd.
 Fortune Credit Capital Ltd. Finance/Rental/LeasingFinance Fortune Credit Capital Ltd. engages in the businesses of financing and lending. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
IDFC Alternatives Ltd.
 IDFC Alternatives Ltd. Investment ManagersFinance IDFC Alternatives Ltd. operates as an alternative investment manager. It operates through three distinct asset classes - private equity, infrastructure equity and real estate. The company was founded in 2002 and is headquartered in Mumbai, India. | Investment Managers | Director/Board Member | |
| Fortune Integrated Assets Finance Ltd. | Director/Board Member Director/Board Member | ||
| H.R. College of Commerce & Economics | College/University | Undergraduate Degree | |
| JINDAL STAINLESS (HISAR) LIMITED | Steel | Director/Board Member | |
Intime Multi Commodity Co. Ltd.
 Intime Multi Commodity Co. Ltd. Finance/Rental/LeasingFinance Part of The Investment Trust of India Ltd., Intime Multi Commodity Co. Ltd. is a financial services provider. The company is based in Mumbai, India. Founded in 2005. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| IDFC FIRST BANK LIMITED | Regional Banks | Comptroller/Controller/Auditor | |
IDFC Financial Holding Co. Ltd.
 IDFC Financial Holding Co. Ltd. Finance/Rental/LeasingFinance IDFC Financial Holding Co. Ltd. engages in providing financial services for the infrastructure sector. The company was incorporated on November 07, 2014 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Chief Executive Officer | |
ITI Reinsurance Ltd.
 ITI Reinsurance Ltd. Life/Health InsuranceFinance ITI Reinsurance Ltd. provides reinsurance services. The company is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| South Asian Federation of Exchanges | Founder | ||
Asit C Mehta Comdex Services
 Asit C Mehta Comdex Services Investment Banks/BrokersFinance Asit C Mehta Comdex Services is an Indian company that provides commodity contracting services for gold and precious metals. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Edgytal Digital Marketing Pvt Ltd.
 Edgytal Digital Marketing Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Edgytal Digital Marketing Pvt Ltd. provides digital marketing services. It offers search engine optimization, social media marketing, paid media campaigns, consulting and web development services. The company was founded in 2015 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Yes Trustee Ltd.
 Yes Trustee Ltd. Financial ConglomeratesFinance Yes Trustee Ltd. provides financial intermediation services. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| FINO PAYMENTS BANK LIMITED | Regional Banks | Director/Board Member | |
| Mehta Asit C Comdex Services Dmcc | Director/Board Member | ||
| NICDC Haryana Global City Project Ltd. | Director/Board Member | ||
| Asit C Mehta Commodity Services Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 45 |
| Canada | 2 |
| Verenigd Koninkrijk | 2 |
| Tanzania | 2 |
| Pakistan | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 8 |
| Commercial Services | 4 |
| Non-Energy Minerals | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 163 |
| Corporate Officer/Principal | 31 |
| Independent Dir/Board Member | 30 |
| Chairman | 11 |
| Undergraduate Degree | 10 |
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