Pankaj Razdan
Directeur/Bestuurslid bij Association of Mutual Funds in India
Oorsprong van het eerstegraads netwerk van Pankaj Razdan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Deltatech Gaming Ltd.
 Deltatech Gaming Ltd. Media ConglomeratesConsumer Services Deltatech Gaming Ltd. provides online gaming services. It operates as a online gaming destination that offers games like poker, rummy, chess, scrabble, golf, pool and word jumble. The company was founded by Anuj Gupta and Mohit Agarwal June 10, 2011 and is headquartered in Gurgaon, India.
14
| Subsidiary | Media Conglomerates | 14 |
Association of Mutual Funds in India
 Association of Mutual Funds in India Miscellaneous Commercial ServicesCommercial Services The Association of Mutual Funds in India (AMFI) provides access to earlier NAV reports in text format and allows users to download open-ended and close-ended NAV reports. AMFI is based in Mumbai, India and N. S. Venkatesh has been the CEO of the non-profit company since 2017. AMFI is a nodal association of mutual funds across India and provides useful knowledge and insights regarding mutual funds and investments. The association offers expert market insights to experienced investors looking for advice on the market.
10
| Non-Profit Organization | Miscellaneous Commercial Services | 10 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pankaj Razdan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| RAYMOND LIMITED | Textiles | Director/Board Member | |
| DELTA MANUFACTURING LIMITED | Metal Fabrication | Chairman Director/Board Member | |
Kotak Mahindra Asset Management Co. Ltd.
 Kotak Mahindra Asset Management Co. Ltd. Investment ManagersFinance Kotak Mahindra Asset Management Co. Ltd. (KMAMC) is the wholly-owned fund management subsidiary of Kotak Mahindra Bank Ltd. (BOM: 500247) in India. Headquartered in Mumbai, KMAMC was founded in 1994 and provides portfolio management and mutual fund management services for high-net worth and institutional investors. | Investment Managers | Chief Executive Officer Sales & Marketing | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Delhi | College/University | Undergraduate Degree | |
| Madurai Kamaraj University | College/University | Undergraduate Degree | |
Aarti Management Consultancy Pvt Ltd.
 Aarti Management Consultancy Pvt Ltd. Financial ConglomeratesFinance Aarti Management Consultancy Pvt Ltd. was founded in 2001 and provides investment and consulting services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Aditi Management Consultancy Pvt Ltd.
 Aditi Management Consultancy Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Aditi Management Consultancy Pvt Ltd. provides consulting and investment services. The private company is based in Mumbai, India and was founded in 1999. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Anjoss Trading Co. Pvt Ltd.
 Anjoss Trading Co. Pvt Ltd. Financial ConglomeratesFinance Anjoss Trading Co. Pvt Ltd. provides investment services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Freedom Registry Ltd.
 Freedom Registry Ltd. Miscellaneous Commercial ServicesCommercial Services Freedom Registry Ltd. provides administrative and management services. The private company is based in Nashik, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Highstreet Cruises & Entertainment Pvt Ltd.
 Highstreet Cruises & Entertainment Pvt Ltd. Media ConglomeratesConsumer Services Part of Delta Corp. Ltd. (India), Highstreet Cruises & Entertainment Pvt Ltd. is an Indian company that operates off-shore casinos. The company is based in Mumbai, India and was founded in 2006. | Media Conglomerates | Director/Board Member Corporate Officer/Principal | |
| DELTA CORP LIMITED | Movies/Entertainment | Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member | |
| UTI Retirement Solutions Ltd. | Chairman Director/Board Member | ||
| Dacapo Brokerage India Pvt Ltd. | Director/Board Member | ||
| Newplaza Multitrade Pvt Ltd. | Director/Board Member Director/Board Member | ||
MagDev Ltd.
 MagDev Ltd. Metal FabricationProducer Manufacturing MagDev Ltd. supplies permanent magnets, magnetic assemblies, and soft magnetic products. It offers sendust, MPP and iron powder cores for chokes; carbonyl iron cores for high frequency applications; strip wound cores in silicon steel and nickel alloys; and iron and cobalt base amorphous and nanocrystalline cores. The firm also offers technical support and quality management system. The company was founded in 1943 and is headquartered in Swindon, the United Kingdom. | Metal Fabrication | Director/Board Member Director/Board Member | |
MMG India Pvt. Ltd.
 MMG India Pvt. Ltd. Metal FabricationProducer Manufacturing MMG India Pvt Ltd. manufactures and distributes magnets. Its product ranges from cores - POT, RM, E, ETD, EP, balun and toroidal, as well as beads and rods. The company is headquartered in Nasik, India. | Metal Fabrication | Director/Board Member Director/Board Member | |
| INTEGRA CAPITAL LIMITED | Investment Managers | Chief Executive Officer Director of Finance/CFO | |
| A.B. Freeman School of Business | College/University | Masters Business Admin | |
| Lakeview Mercantile Co. Pvt Ltd. | Director/Board Member Director/Board Member | ||
Myra Mall Management Co. Ltd.
 Myra Mall Management Co. Ltd. Real Estate DevelopmentFinance Part of Providence Educational Academy Pvt Ltd., Myra Mall Management Co. Ltd. acquires and leases real estate assets. The company is based in Mumbai, India. The company was founded in 2006. Myra Mall Management Co. was acquired by Providence Educational Academy Pvt Ltd. from Capital First Ltd. on July 09, 2012 for $17.59 million. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member | |
Marvel Resorts Pvt Ltd.
 Marvel Resorts Pvt Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Delta Corp. Ltd. (India), Marvel Resorts Pvt Ltd. is an Indian company that owns and operates resorts. The company is based in Mumbai, India. The company was founded in 2008. Marvel Resorts was acquired by Delta Hospitality & Leisure Pvt Ltd. on February 22, 2011 for $12 million. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Daman Hospitality Pvt Ltd.
 Daman Hospitality Pvt Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Delta Corp. Ltd. (India), Daman Hospitality Pvt Ltd. owns and operates a hotel. The company is based in Nani Daman, India. Daman Hospitality was acquired by Delta Corp. Ltd. (India) on May 12, 2011 for $11.19 million. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| India Habitat Centre | Corporate Officer/Principal Corporate Officer/Principal | ||
| Goodluck Renewable Energy Resources Pvt Ltd. | Director/Board Member Director/Board Member | ||
| ADITYA BIRLA FASHION AND RETAIL LIMITED | Apparel/Footwear Retail | Corporate Officer/Principal Corporate Officer/Principal | |
| Delta Gaming & Entertainment Lanka Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Delta Hotels Lanka Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| JM Holding Lanka Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Goan Football Club Pvt Ltd.
 Goan Football Club Pvt Ltd. Movies/EntertainmentConsumer Services Goan Football Club Pvt Ltd. operates a foot ball club operates a foot ball club. It offers tees, polos, vests, stickers, footballs, flags, and mugs through its online store. The company was founded on August 26, 2014 and is headquartered in Panaji, India. | Movies/Entertainment | Director/Board Member Director/Board Member Director/Board Member | |
| ACT Fininvest Ltd. | Director/Board Member | ||
| Wild India Camps Ltd | Director/Board Member | ||
Delta Pleasure Cruise Co. Pvt Ltd.
 Delta Pleasure Cruise Co. Pvt Ltd. Hotels/Resorts/Cruise linesConsumer Services Delta Pleasure Cruise Co. Pvt Ltd. distributes casino and gaming accessories. The company was founded on February 9, 2000 and is headquartered in Porvorim, India. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Jayem Properties Pvt Ltd.
 Jayem Properties Pvt Ltd. Real Estate DevelopmentFinance Jayem Properties Pvt Ltd. is a real estate leasing private company founded in 2007. The company provides real estate leasing services and is based in Mumbai, India. | Real Estate Development | Director/Board Member Director/Board Member | |
Romys Realtors Pvt Ltd.
 Romys Realtors Pvt Ltd. HomebuildingConsumer Durables Romys Realtors Pvt Ltd. was founded in 2007 and constructs, develops, and leases real estate properties. The private company is based in Mumbai, India. | Homebuilding | Director/Board Member | |
AMC Repo Clearing Ltd.
 AMC Repo Clearing Ltd. Financial ConglomeratesFinance AMC Repo Clearing Ltd. provides financial services. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Deltin Cruises & Entertainment Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Rhine Estates Ltd. | Director/Board Member Director/Board Member | ||
| Bayside Properties Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Blackpool Realty Pvt Ltd. | Director/Board Member Director/Board Member | ||
Highland Resorts LLP
 Highland Resorts LLP Hotels/Resorts/Cruise linesConsumer Services Highland Resorts LLP operates as a resort. The company was founded on March 22, 2015 and is headquartered in Mumbai, India. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| Intertrade Mercantile Co. Pvt Ltd. | Director/Board Member Director/Board Member | ||
| J.M. Livestock Pvt Ltd. | Director/Board Member Director/Board Member | ||
Clover Realty & Infrastructure Pvt Ltd.
 Clover Realty & Infrastructure Pvt Ltd. Real Estate DevelopmentFinance Clover Realty & Infrastructure Pvt Ltd. engages in real estate development across Mumbai, Pune, Lonavala, Khandala and Alibaug. The company is headquartered in Mumbai, India. | Real Estate Development | Director/Board Member Director/Board Member | |
| Outreach Mercantile Co. Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Freedom Aviation Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Integra Securities Ltd. | Founder Chief Executive Officer | ||
| Delta Renewable Energy Resources Pvt Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 47 |
| Verenigd Koninkrijk | 3 |
| Verenigde Staten | 2 |
| Sri Lanka | 2 |
Sectoraal
| Consumer Services | 13 |
| Finance | 9 |
| Producer Manufacturing | 4 |
| Process Industries | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 261 |
| Corporate Officer/Principal | 37 |
| Independent Dir/Board Member | 30 |
| Chief Executive Officer | 19 |
| Undergraduate Degree | 15 |
Sterkste connecties
| Insiders | |
|---|---|
| Jaydev Mukund Mody | 78 |
| Javed Tapia | 43 |
| Ravinder Kumar Jain | 26 |
| Ashish Kiran Kapadia | 26 |
| Leo Puri | 24 |
| Hardik Vinay Dhebar | 24 |
| Chetan Rameshchandra Desai | 20 |
| Tarun Vohra | 12 |
| Pradeep Kumar Daga | 11 |
| Harsha Viji | 11 |
| Tara Subramaniam | 11 |
| Nilesh Dhirajlal Shah | 10 |
| Saurabh Manoj Nanavati | 9 |
| Pankaj Vohra | 8 |
| Kailash Kulkarni | 6 |
- Beurs
- Insiders
- Pankaj Razdan
- Bedrijfsconnecties
