Preeti Malhotra
Directeur/Bestuurslid bij AGS TRANSACT TECHNOLOGIES LIMITED
Oorsprong van het eerstegraads netwerk van Preeti Malhotra
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
695
| Non-Profit Organization | Other Consumer Services | 695 |
Associated Chambers of Commerce & Industry of India
 Associated Chambers of Commerce & Industry of India Miscellaneous Commercial ServicesCommercial Services Associated Chambers of Commerce & Industry of India is a professional membership organization founded in 2007. The non-profit company is based in New Delhi, India. It operates as a platform for businesses to connect and collaborate with each other.
71
| Non-Profit Organization | Miscellaneous Commercial Services | 71 |
Indian Institute of Corporate Affairs
 Indian Institute of Corporate Affairs General GovernmentGovernment Indian Institute of Corporate Affairs operates as an autonomous institute to deliver opportunities for research, education, and advocacy. It curates a repository of data and knowledge for policy makers, regulators as well as other stakeholders working in the domain of corporate affairs. Its activities include induction and in-service training to Indian Corporate Law Service (ICLS) officers, capacity-building and training programs, policy advisory functions, public outreach and stakeholder consultations through seminars, conferences and forums. The company was founded on September 12, 2008 and is headquartered in Gurgaon, India.
29
| Subsidiary | General Government | 29 |
| Public Company | Packaged Software | 20 | |
| Public Company | Electronics Distributors | 18 | |
| Public Company | Miscellaneous Commercial Services | 17 | |
| Subsidiary | Wireless Telecommunications | 11 | |
| Public Company | Regional Banks | 11 | |
PT Selular Global Net
 PT Selular Global Net Electronics/Appliance StoresRetail Trade Part of Digilife Technologies Ltd., PT Selular Global Net is an Indonesian company that retails cellular phones.
7
| Subsidiary | Electronics/Appliance Stores | 7 |
National Council of Corporate Governance
6
| Private Company | 6 | |
India Ministry of Corporate Affairs
6
| Government | General Government | 6 |
NewTel Corp. Co., Ltd.
 NewTel Corp. Co., Ltd. Wholesale DistributorsDistribution Services Part of Digilife Technologies Ltd., NewTel Corp. Co., Ltd. is a Thai company that distributes and supplies mobile phones. The company is based in Huaykwang, Thailand. NewTel Corp. Co. was acquired by Digilife Technologies Ltd. from Ever Trend Co., Ltd. on December 06, 2010 for $22 million.
5
| Subsidiary | Wholesale Distributors | 5 |
Spice Retail Ltd.
 Spice Retail Ltd. Specialty StoresRetail Trade Part of MCorpGlobal Pvt Ltd., Spice Retail Ltd. is an Indian company that retails mobile headsets and its related products. The company is based in Baddi, India.
5
| Subsidiary | Specialty Stores | 5 |
Spice Connect Pvt Ltd.
 Spice Connect Pvt Ltd. Financial ConglomeratesFinance Spice Connect Pvt Ltd. engages in mobile devices, technology, development, trade and services. The company was founded by Dilip Kumar Modi and is headquartered in Nodia, India.
5
| Subsidiary | Financial Conglomerates | 5 |
| Public Company | Computer Peripherals | 4 | |
T.H.C. International Co. Ltd.
4
| Subsidiary | 4 | |
S Gic Pte Ltd.
3
| Private Company | 3 | |
| Private Company | Investment Banks/Brokers | 3 | |
Affinity Capital Pte Ltd.
2
| Subsidiary | 2 | |
Spice Innovative Technologies Pvt Ltd.
2
| Subsidiary | 2 | |
Spice Group
 Spice Group Wholesale DistributorsDistribution Services Spice Group sells optical motion capture systems.
2
| Private Company | Wholesale Distributors | 2 |
Smart Cities India Foundation
1
| Private Company | 1 | |
Appellate Authority
1
| Private Company | 1 | |
Global Citizen Forum India
1
| Non-Profit Organization | 1 | |
S Mobile Devices Pvt Ltd.
1
| Private Company | 1 | |
Spice CSL International Sdn Bhd.
1
| Private Company | 1 | |
S Mobility Pte Ltd.
1
| Private Company | 1 | |
Spice Mobile VAS Pte Ltd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Preeti Malhotra via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ITC LIMITED | Tobacco | Director/Board Member Corporate Officer/Principal | |
| Brunel University | College/University | Undergraduate Degree Undergraduate Degree | |
| INDO RAMA SYNTHETICS (INDIA) LIMITED | Textiles | Director/Board Member Director/Board Member | |
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 | Director/Board Member Corporate Officer/Principal | |
Delteq Pte Ltd.
 Delteq Pte Ltd. Electronics DistributorsDistribution Services Part of Capital Galactic Sdn. The company is based in Singapore, Singapore. Bhd., Delteq Pte Ltd. is a Singaporean company that supplies, rents, and maintains computer hardware and peripheral equipment. Bhd. from Digilife Technologies Ltd. on January 03, 2022 for $0.48 million. The company was founded in 1992. Delteq was acquired by Capital Galactic Sdn. | Electronics Distributors | Director/Board Member Director/Board Member | |
| Indian Institute of Technology Kharagpur | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Madras | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree | |
| Delhi College of Engineering | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Calcutta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| INDITRADE CAPITAL LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Perfect Office Management Services Pvt Ltd.
 Perfect Office Management Services Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Perfect Office Management Services Pvt Ltd. engages in the provision of accounting services. The firm also offers quality assurance, advisory, tax, and transaction advisory services. The company was founded on April 1, 2013 and is headquartered in Kolkata, India. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
Spice Telecom Ltd.
 Spice Telecom Ltd. Wireless TelecommunicationsCommunications Spice Telecom Ltd. provides cellular phone services. It offers post and prepaid plans and SMS services. The company is headquartered in Bangalore, India. | Wireless Telecommunications | Director/Board Member Chief Executive Officer | |
| 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 | |
Cavu Corp. Pte Ltd.
 Cavu Corp. Pte Ltd. Packaged SoftwareTechnology Services Part of Impex Techlab Sdn. The company is based in Singapore, Singapore. Bhd., Cavu Corp. Pte Ltd. provides computer software and related services. Bhd. from Digilife Technologies Ltd. on November 09, 2021 for $0.04 million. The Singaporean company was founded in 1999 by Kok Khun Wong. Cavu was acquired by Impex Techlab Sdn. | Packaged Software | Director/Board Member Director/Board Member | |
Federation of Indian Chambers of Commerce & Industry
 Federation of Indian Chambers of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Federation of Indian Chambers of Commerce & Industry operates as apex business organization in India. The firm provides a platform for networking and consensus building within and across sectors and is the first port of call for Indian industry, policy makers and the international business community. The company was founded in 1927 and is headquartered in New Delhi, India. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Confederation of Indian Industry
 Confederation of Indian Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of Indian Industry operates as a business association. The non-profit company is based in India and has subsidiaries in Singapore and India. The Indian company was founded by Ashok Khanna. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Spice Investment & Finance Advisors Pvt Ltd. | Director/Board Member Director/Board Member | ||
S Global Holdings Pte Ltd.
 S Global Holdings Pte Ltd. Financial ConglomeratesFinance S Global Holdings Pte Ltd. is an investment holding Singaporean company. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PHD Chamber of Commerce & Industry
 PHD Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services PHD Chamber of Commerce & Industry is a non-profit company based in New Delhi, India. The Indian company's focus is on indigenization of products to cater to the needs of people with disabilities. On May 26th, 2023, Shri Rajesh Aggarwal, IAS, Secretary, Dept. of Empowerment of Persons with Disabilities, Ministry of Social Justice and Empowerment, Govt. of India emphasized the importance of this focus. | Miscellaneous Commercial Services | Director/Board Member President | |
| Peremex Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
Spice Money Ltd.
 Spice Money Ltd. Regional BanksFinance Spice Money Ltd. develops software for telecommunication applications. The firm caters individuals, governments, and enterprises across India and internationally. It provides mobile telecommunications and related services. It also offers voice, text, and data services as well as mobile applications and m-commerce solutions. The company was founded in 2000 and is headquartered in Noida, India. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Modi Telstra Pvt Ltd. | Chairman Chairman | ||
Spice-CSL Pte Ltd.
 Spice-CSL Pte Ltd. Telecommunications EquipmentElectronic Technology Part of Digilife Technologies Ltd., Spice-CSL Pte Ltd. is a Singaporean company that manufactures and distributes mobile phones and accessories. Spice-CSL was acquired by Digilife Technologies Ltd. on February 02, 2011 for $12.32 million. | Telecommunications Equipment | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Beoworld Sdn. Bhd.
 Beoworld Sdn. Bhd. Miscellaneous Commercial ServicesCommercial Services Part of Rajarshi Modi Pvt Ltd., Beoworld Sdn. The company is based in Shah Alam, Malaysia. Bhd. is a Malaysian company that provides management services and develops software and websites. Beoworld Sdn. was acquired by Spice Money Ltd. on November 29, 2010. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
CSL Multimedia Sdn. Bhd.
 CSL Multimedia Sdn. Bhd. Electronics DistributorsDistribution Services Part of A-1 Bakery Co. (HK) Ltd., CSL Multimedia Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Malaysian company that trades IT products, computers, and consumer electronic devices. The company also engages in e-commerce. CSL Multimedia Sdn. was acquired by A-1 Bakery Co. (HK) Ltd. from Digilife Technologies Ltd. on May 26, 2024. | Electronics Distributors | Director/Board Member Director/Board Member | |
PT Selular Media Infotama
 PT Selular Media Infotama Electronics/Appliance StoresRetail Trade Part of Digilife Technologies Ltd., PT Selular Media Infotama retails cellular phones. | Electronics/Appliance Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PT Metrotech Jaya Komunika Indonesia
 PT Metrotech Jaya Komunika Indonesia Electronics/Appliance StoresRetail Trade Part of Digilife Technologies Ltd., PT Metrotech Jaya Komunika Indonesia is an Indonesian company that retails cellular phones. | Electronics/Appliance Stores | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
PT Metrotech Makmur Sejahtera
 PT Metrotech Makmur Sejahtera Electronics/Appliance StoresRetail Trade Part of Digilife Technologies Ltd., PT Metrotech Makmur Sejahtera is an Indonesian company that retails cellular phones. | Electronics/Appliance Stores | Director/Board Member Director/Board Member | |
| G.M. Modi Hospitals Corp. Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Plus Paper Foodpac Ltd.
 Plus Paper Foodpac Ltd. Containers/PackagingProcess Industries Plus Paper Foodpac Ltd. operates as a manufacturer of paper products. Its products include lids, jacketed cups, pizza boxes, clamshell, buckets, fluted cups and cold cups. The company is headquartered in Mumbai, India. | Containers/Packaging | Director/Board Member Director/Board Member | |
| Spice Distribution Ltd. | Director/Board Member Director/Board Member | ||
Spice VAS (Africa) Pte Ltd.
 Spice VAS (Africa) Pte Ltd. Wireless TelecommunicationsCommunications Spice VAS (Africa) Pte Ltd. engages in the provision of telecom infrastructure solutions. It offers mobile radio, CRBT, content, 3G services, music on demand, VAS, and voice chat. The company is headquartered in Singapore. | Wireless Telecommunications | Director/Board Member Director/Board Member | |
| S Global Innovation Centre Pte Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Bharat BPO Services Ltd. | Director/Board Member Director/Board Member | ||
| Harvard Business School | College/University | Undergraduate Degree Masters Business Admin | |
Securevalue India Ltd.
 Securevalue India Ltd. Miscellaneous Commercial ServicesCommercial Services Securevalue India Ltd. engages in the provision of cash management services. It offers cash-in transit, ATM, cash processing, cash vault, bullion management, and cash pickup services. The company was founded by Ravi Badrinarain Goyal and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member Compliance Officer | |
| Spice International Sdn. Bhd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Smart Global Ventures Pvt Ltd. | Director/Board Member Director/Board Member | ||
Inditrade Microfinance Ltd.
 Inditrade Microfinance Ltd. Finance/Rental/LeasingFinance Inditrade Microfinance Ltd. engages in the provision of financial intermediation services. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Saket City Medical Office Building Pvt Ltd. | Director/Board Member Director/Board Member | ||
Smart Bharat Pvt Ltd.
 Smart Bharat Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Smart Bharat Pvt Ltd. engages in the technology, entertainment and hospitality business. The company is headquartered in Noida, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Singapore Electric Vehicles Pte Ltd.
 Singapore Electric Vehicles Pte Ltd. Specialty StoresRetail Trade Part of SEV Holding Pte Ltd., Singapore Electric Vehicles Pte Ltd. is a company that retails motor vehicle parts and accessories. The company is based in Singapore, Singapore. Singapore Electric Vehicles was acquired by SEV Holding Pte Ltd. from Digilife Technologies Ltd. on April 29, 2022 for $1.83 million. The Singaporean company was founded by Rai Bahadur Gujarmal Modi. The CEO is Maneesh Tripathi. | Specialty Stores | Director/Board Member Director/Board Member Director/Board Member | |
Ernst & Young LLP (India)
 Ernst & Young LLP (India) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young LLP (India) is an Indian company that provides accounting, tax preparation, and management consulting services. The company is based in Kolkata, India and was founded in 2013. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
| Mediaring Europe Ltd. | Director/Board Member Director/Board Member | ||
Bharat IT Services Ltd.
 Bharat IT Services Ltd. Computer PeripheralsElectronic Technology Part of Digilife Technologies Ltd., Bharat IT Services Ltd. is an Indian company that manufactures and distributes computer network solutions and provides computer system maintenance and related services. The company is based in Noida, India. The company was founded in 1996. The CEO is Arun Seth. Bharat IT Services was acquired by MediaRing Ltd. from MCorpGlobal Pvt Ltd. on December 10, 2009 for $1.11 million. | Computer Peripherals | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Smart Global Corporate Holding Pvt Ltd.
 Smart Global Corporate Holding Pvt Ltd. Investment ManagersFinance Smart Global Corporate Holding Pvt Ltd. operates as a holding company with interest in providing investment services. The company was incorporated on June 18, 2001 and is headquartered in New Delhi, India. | Investment Managers | Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member |
Statistieken
Internationaal
| India | 34 |
| Singapore | 9 |
| Maleisië | 4 |
| Indonesië | 4 |
| Verenigd Koninkrijk | 3 |
Sectoraal
| Consumer Services | 11 |
| Commercial Services | 9 |
| Finance | 6 |
| Retail Trade | 5 |
| Consumer Non-Durables | 3 |
Operationeel
| Director/Board Member | 495 |
| Corporate Officer/Principal | 164 |
| Independent Dir/Board Member | 111 |
| Corporate Secretary | 92 |
| Compliance Officer | 90 |
Sterkste connecties
| Insiders | |
|---|---|
| Chada Anitha Reddy | 70 |
| Bhupendra Kumar Modi | 61 |
| Dilip Kumar Modi | 49 |
| Subrata Kumar A. Mitra | 47 |
| Krishan Lal Chugh | 33 |
| Suman Jyoti Khaitan | 31 |
| Devendra Raj Mehta | 31 |
| Kashi Nath Memani | 28 |
| Vineet Agarwal | 24 |
| Umang Das | 23 |
| Divya Modi-Tongya | 22 |
| Sivanandhan Dhanushkodi | 22 |
| Hanif Dahya | 20 |
| Jhuma Guha | 19 |
| Subroto Chattopadhyay | 19 |
- Beurs
- Insiders
- Preeti Malhotra
- Bedrijfsconnecties
