Pradeep Kumar Gupta
Directeur/Bestuurslid bij ANAND RATHI WEALTH LIMITED
Vermogen: 93 M $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Pradeep Kumar Gupta
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Managers | 20 | |
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.
9
| Private Company | Financial Conglomerates | 9 |
Anand Rathi Share & Stock Brokers Ltd.
 Anand Rathi Share & Stock Brokers Ltd. Investment ManagersFinance Anand Rathi Share & Stock Brokers Ltd. is a private company that was founded in 1991 and is based in Mumbai, India. The Indian company is a security broker.
3
| Private Company | Investment Managers | 3 |
Anand Rathi Wealth Advisors Ltd.
2
| Private Company | 2 | |
Ar Trustee Co. Pvt Ltd.
2
| Private Company | 2 | |
Anand Rathi Advisors Ltd.
 Anand Rathi Advisors Ltd. Investment ManagersFinance Anand Rathi Advisors Ltd. provides financial and corporate advisory services. The private company is based in Mumbai, India.
1
| Private Company | Investment Managers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pradeep Kumar Gupta via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| UNION BANK OF INDIA | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| PUNJAB NATIONAL BANK | Major Banks | Director/Board Member Corporate Officer/Principal | |
Life Insurance Corporation of India (Investment Portfolio)
 Life Insurance Corporation of India (Investment Portfolio) Investment ManagersFinance Life Insurance Corp. of India (Investment Portfolio) (LIC-IP) is the investment portfolio division of government-owned Life Insurance Corp. of India (LIC), a life insurance company headquartered in Mumbai, India. The firm was founded in 1956 by an Act of Parliament and specializes in micro-insurance plans, unit-linked health insurance and group and individual life insurance policies. LIC-IP manages the investment portfolio of insurance clients. | Investment Managers | Director/Board Member | |
Aditya Birla Management Corp Pvt Ltd.
 Aditya Birla Management Corp Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Aditya Birla Group manufactures aluminum, copper, cement, viscose staple fiber and branded apparel. It offers carbon black, chemicals, fertilizers, sponge iron, and insulators. The firm also provides equity investment, advisory, and management services. The company was founded by Seth Shiv Narain Birla in 1857 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| KEI INDUSTRIES LIMITED | Electrical Products | Director/Board Member | |
| Indian Institute of Technology Kanpur | College/University | Undergraduate Degree Undergraduate Degree | |
Anand Rathi Financial Services Ltd.
 Anand Rathi Financial Services Ltd. Investment Banks/BrokersFinance Anand Rathi Financial Services Ltd. (ARFS) is an independent securities brokerage firm headquartered in Mumbai, India. The firm was founded in 1994 as Anand Rathi Securities Ltd. ARFS provides Indian equities trading capabilities in the mid and small-cap companies to institutions, corporations, high net-worth individuals and families. | Investment Banks/Brokers | Chief Executive Officer Founder | |
| Jamnalal Bajaj Institute of Management Studies | College/University | Graduate Degree Graduate Degree | |
| LADDERUP FINANCE LIMITED | Investment Managers | Director/Board Member | |
| CENTRAL BANK OF INDIA | Major Banks | Chairman | |
| A. P. S. University | College/University | Graduate 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 | |
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 Secretary Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Ebix Payment Services Pvt Ltd.
 Ebix Payment Services Pvt Ltd. Electronic Equipment/InstrumentsElectronic Technology Ebix Payment Services Pvt Ltd. provides multi purpose prepaid cash cards. It's portfolio include customized e-commerce and m-commerce solutions in the business-to-business and business-to-consumer space. The firm also offers dish television cards and money transfers. The company was founded by Naveen Surya and Ashok Kumar Nandkishore Goel in 2006 and is headquartered in Mumbai, India. | Electronic Equipment/Instruments | Director/Board Member | |
| University of Barkatullah | College/University | Undergraduate Degree | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Delhi Stock Exchange | General Government | Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| RAJA BAHADUR INTERNATIONAL LIMITED | Real Estate Development | Director/Board Member | |
| International Banking Federation | Director/Board Member | ||
| TRIBHOVANDAS BHIMJI ZAVERI LIMITED | Other Consumer Specialties | Director/Board Member Director/Board Member | |
Cent Bank Home Finance Ltd.
 Cent Bank Home Finance Ltd. Finance/Rental/LeasingFinance Cent Bank Home Finance Ltd. is a company based in Mumbai, IN. The company was founded in 1991 by Ramakant D. Nagpal and is currently led by CEO Kushal Pal. It is a subsidiary of Cent Bank, which is ultimately controlled by the Government of India. | Finance/Rental/Leasing | Director/Board Member | |
Centbank Financial Services Ltd.
 Centbank Financial Services Ltd. Investment Banks/BrokersFinance Centbank Financial Services Ltd. is an investment banking arm that was founded in 1929. The company is based in Mumbai, India and ultimately controlled by the Government of India. | Investment Banks/Brokers | Director/Board Member | |
| K.G. Somani & Co. | Corporate Officer/Principal | ||
| NTB Bowsmith Irrigation Ltd. | Director/Board Member | ||
Electronica Finance Ltd.
 Electronica Finance Ltd. Finance/Rental/LeasingFinance Electronica Finance Ltd. operates as an online machine marketplace for buyers and sellers. It provides business, working capital and industrial property loans. The company was founded by Shrikant Raghunath Pophale and is headquartered in Pune, India. | Finance/Rental/Leasing | Director/Board Member | |
Edelweiss Asset Reconstruction Co. Ltd.
 Edelweiss Asset Reconstruction Co. Ltd. Financial ConglomeratesFinance Edelweiss Asset Reconstruction Co. Ltd. provides financial services. It offers credit (including retail finance), commodities, financial markets, asset management, and life insurance services. The company is headquartered in Mumbai, India. | Financial Conglomerates | Chairman | |
SIS Prosegur Holdings Pvt Ltd.
 SIS Prosegur Holdings Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services SIS Prosegur Holdings Pvt Ltd. is an Indian company that provides cash armored car transportation and other security-related services. The joint venture company was founded in 2014. The company is based in Patna, India. | Miscellaneous Commercial Services | Director/Board Member | |
| K.G. Somani Management Consultants Pvt Ltd. | Director/Board Member | ||
WhiteOak Capital Asset Management Ltd.
 WhiteOak Capital Asset Management Ltd. Investment ManagersFinance WhiteOak Capital Asset Management Ltd. (WhiteOak Capital) is a mutual fund manager headquartered in Mumbai, India. The firm was founded in 2017and formerly known as YES Asset Management (India) Ltd. They are a subsidiary of GPL Finance & Investments Ltd., which is owned by White Oak Investment Management Pvt Ltd. WhiteOak Capital offers investment services through a wide array of fund vehicles domiciled in India, Ireland, Mauritius, and the UK to individual and institutional investors in India and worldwide. | Investment Managers | Director/Board Member | |
Centrum Housing Finance Ltd.
 Centrum Housing Finance Ltd. Finance/Rental/LeasingFinance Centrum Housing Finance Ltd. provides housing finance services. Its products include home loan, home construction and loan against property. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
New Opportunity Consultancy Pvt Ltd.
 New Opportunity Consultancy Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services New Opportunity Consultancy Pvt Ltd. is a business management consulting firm founded in 2014. The location of the private company is Mumbai, India. The Indian company provides consulting services to businesses. | Miscellaneous Commercial Services | Director/Board Member | |
Green Bridge Capital Advisory Pvt Ltd.
 Green Bridge Capital Advisory Pvt Ltd. Investment ManagersFinance Green Bridge Capital Advisory Pvt Ltd. provides investment advisory services. The private company is based in Mumbai, India. | Investment Managers | Director/Board Member | |
| INDIA PESTICIDES LIMITED | Chemicals: Agricultural | Director/Board Member Director/Board Member | |
Ramuka Capital Markets Ltd.
 Ramuka Capital Markets Ltd. Financial ConglomeratesFinance Ramuka Capital Markets Ltd. provides financial intermediation services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| AR Wealth Management Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Pushpalata Rathi Foundation | Director/Board Member Director/Board Member | ||
| K G Somani Insolvency Professionals Pvt Ltd. | Director/Board Member | ||
| Green Bridge Housing Finance Pvt Ltd. | Director/Board Member | ||
| Ptva'S Institute of Management | Corporate Officer/Principal | ||
Nearby Technologies Pvt Ltd.
 Nearby Technologies Pvt Ltd. Regional BanksFinance Nearby Technologies Pvt Ltd. provides banking services, domestic remittances, and bill and card payment services. The firm offers Aadhaar banking, money transfer, SMS payment, Khata management, and bill payments and recharge services. The company was founded by Anand Kumar Bajaj, Subhash Kumar, Rajesh Jha, and Yashwant Lodha in April 2016 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member | |
Fort Finance Ltd.
 Fort Finance Ltd. Finance/Rental/LeasingFinance Fort Finance Ltd. operates as an Indian non-banking finance company. The private company is based in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Reach Ajcon Technologies Pvt Ltd. | Director/Board Member | ||
Rubix Data Sciences Pvt Ltd.
 Rubix Data Sciences Pvt Ltd. Packaged SoftwareTechnology Services Rubix Data Sciences Pvt Ltd. is a company based in Mumbai, IN that specializes in assessing, scoring, and monitoring B2B credit risk, supplier risk, and compliance risk of counterparties worldwide. Additionally, Rubix's research team produces research reports that focus on the myriad risks faced by businesses in the current environment. The Indian company offers a suite of credit analytics services that help businesses manage their credit risk at the customer and portfolio level. Rubix's services, products, and platform provide businesses with all the risk information and analytics they need to establish and monitor business relationships. Rubix also provides a legal entity identifier (LEI) and a comprehensive report that is a detailed risk assessment conducted on the subject company with whom businesses have a large risk exposure. The company was founded by Vishnu Ramachandran, Mohan Ramaswamy, Samir Kumar Modi, Kaushal Jaysingh Sampat, and Mohan Ramaswamy has been the CEO since incorporation. | Packaged Software | Chairman | |
| Lachhmidhar Kanshiram Finserv Pvt Ltd. | Director/Board Member | ||
Indo Zambia Bank Ltd.
 Indo Zambia Bank Ltd. Major BanksFinance Indo Zambia Bank Ltd. is a financial institution that offers various services such as vehicle loans, equity release, savings accounts, auto finance, and forex services. The joint venture company is based in Lusaka, Zambia. The bank was formed in 1984 by the Government of the Republic of Zambia and the Government. It provides quick financing solutions for individuals and businesses, backed by assets or security. | Major Banks | Director/Board Member |
Statistieken
Internationaal
| India | 49 |
| Verenigd Koninkrijk | 2 |
| Zambia | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 10 |
| Commercial Services | 5 |
| Process Industries | 3 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 151 |
| Independent Dir/Board Member | 48 |
| Corporate Officer/Principal | 34 |
| President | 10 |
| Undergraduate Degree | 9 |
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