Pundarik Sanyal
Directeur/Bestuurslid bij ASIT C. MEHTA FINANCIAL SERVICES LIMITED
Oorsprong van het eerstegraads netwerk van Pundarik Sanyal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 23 | |
| Public Company | Other Metals/Minerals | 16 | |
| Public Company | Aluminum | 14 | |
Ashapura Volclay Ltd.
 Ashapura Volclay Ltd. Chemicals: Major DiversifiedProcess Industries Ashapura Volclay Ltd. Provides information technology and services. It offers bleaching earth and clay catalyst. The company is headquartered in Mumbai, India.
5
| Subsidiary | Chemicals: Major Diversified | 5 |
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.
5
| Private Company | Investment Banks/Brokers | 5 |
Ashapura International Ltd.
 Ashapura International Ltd. Construction MaterialsNon-Energy Minerals Part of Ashapura Minechem Ltd., Ashapura International Ltd. is an Indian company that manufactures and exports bentonite and bauxite. The company is based in Mumbai, India.
4
| Subsidiary | Construction Materials | 4 |
Corpbank Securities Ltd.
 Corpbank Securities Ltd. Investment Banks/BrokersFinance Corpbank Securities Ltd. provides brokerage services. The private company is based in Mumbai, India.
1
| Private Company | Investment Banks/Brokers | 1 |
Kanchansobha Finance Pvt Ltd.
 Kanchansobha Finance Pvt Ltd. Investment Banks/BrokersFinance Kanchansobha Finance Pvt Ltd. is an investment banking company founded in 2012. The private company is based in Mumbai, India. The Indian company provides investment banking services.
1
| Private Company | Investment Banks/Brokers | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Pundarik Sanyal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BANK OF INDIA LIMITED | Major Banks | Corporate Officer/Principal Director/Board Member | |
| EXCEL INDUSTRIES LIMITED | Chemicals: Agricultural | Director/Board Member | |
Gujarat Organics Ltd.
 Gujarat Organics Ltd. Chemicals: Major DiversifiedProcess Industries Gujarat Organics Ltd. manufactures fine and specialty chemicals. It specializes in chemical synthesis which includes carboxylation , esterification, etherification and amination for pharmaceuticals, food, cosmetics, perfumery and flavors, agrochemicals and dyes industries. The firm manufactures Para Hydroxy Benzoic Acid and its derivatives namely Parabens. The company was founded in December 1978 and is headquartered in Mumbai, India. | Chemicals: Major Diversified | Director/Board Member | |
Geetanjali Trading & Investments Pvt Ltd.
 Geetanjali Trading & Investments Pvt Ltd. Financial ConglomeratesFinance Geetanjali Trading & Investments Pvt Ltd. offers commercial financial services. The private company is based in Mumbai, India. and has subsidiaries in India. It was founded in 1979. | Financial Conglomerates | Director/Board Member | |
Reliance Commercial Finance Ltd.
 Reliance Commercial Finance Ltd. Finance/Rental/LeasingFinance Reliance Commercial Finance Ltd. provides finance for productive asset creation. Its products include of business expansion loans, property loans, vehicle loans, construction equipment loans, infrastructure, microfinance and agriculture Loans. The company was incorporated on August 17, 2000 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| GUJARAT STATE PETRONET LIMITED | Gas Distributors | Director/Board Member | |
| MULTIBASE INDIA LIMITED | Industrial Specialties | Chairman | |
| SIYARAM SILK MILLS LIMITED | Textiles | Director/Board Member | |
| HITECH CORPORATION LIMITED | Miscellaneous Manufacturing | Director/Board Member | |
| THE INVESTMENT TRUST OF INDIA LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| BSE LIMITED | Investment Banks/Brokers | President | |
| The Institute of Chartered Accountants of India | College/University | 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 | |
| The Institute of Engineers (India) | College/University | Corporate Officer/Principal | |
| Ashapura Industrial Finance Ltd. | Director/Board Member Director/Board Member | ||
Reliance Asset Reconstruction Co. Ltd.
 Reliance Asset Reconstruction Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Reliance Asset Reconstruction Co. Ltd. provides asset reconstruction and debt recovery services. The firm acquires non-performing financial assets from banks / financial institutions, manage them through restructuring and resolve them in a time-bound manner through active interventions. The company was founded in 2008 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Bombay Commodity Exchange Ltd. | Director/Board Member | ||
| Orient Coated Pvt Ltd. | Director/Board Member | ||
Balkrishna Synthetics Ltd.
 Balkrishna Synthetics Ltd. TextilesProcess Industries Balkrishna Synthetics Ltd. manufactures synthetic fibers for tire manufacturing. The company was founded on March 14, 2007 and is headquartered in Mumbai, India. | Textiles | Director/Board Member | |
LIC Nomura Mutual Fund Trustee Co. Pvt Ltd.
 LIC Nomura Mutual Fund Trustee Co. Pvt Ltd. Investment Trusts/Mutual FundsMiscellaneous LIC Nomura Mutual Fund Trustee Co. Pvt Ltd. provides investment management services. The company was founded on April 8, 2003 and is headquartered in Mumbai, India. | Investment Trusts/Mutual Funds | Director/Board Member | |
| UNIVA FOODS LIMITED | Miscellaneous | Director/Board Member Compliance Officer | |
| Cabal Insurance Broking Services Pvt Ltd. | Director/Board Member | ||
| Saurashtra University | College/University | Undergraduate Degree | |
| AEONX DIGITAL TECHNOLOGY LIMITED | Chemicals: Specialty | Director/Board Member Director/Board Member Director of Finance/CFO | |
| Western India Regional Council of Institute of Chartered Acco | Chairman | ||
World Intellectual Property Organization
 World Intellectual Property Organization Miscellaneous Commercial ServicesCommercial Services World Intellectual Property Organization operates as a global forum for intellectual property services. It promotes worldwide protection of both industrial property and copyrighted materials. The company was founded on July 14, 1967 and is headquartered in Geneva, Switzerland. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| RHI MAGNESITA INDIA LIMITED | Miscellaneous Manufacturing | Director/Board Member | |
| RELIANCE HOME FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| BALKRISHNA PAPER MILLS LIMITED | Pulp & Paper | Director/Board Member | |
Bombay Minerals Ltd.
 Bombay Minerals Ltd. Construction MaterialsNon-Energy Minerals Founded in 1953, Bombay Minerals Ltd. is a subsidiary of Ashapura Minechem Ltd. that engages in bauxite mining. The company is based in Jamnagar, India. | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Ashapura Claytech Ltd. | Director/Board Member Director/Board Member | ||
Ashapura Aluminium Ltd.
 Ashapura Aluminium Ltd. Metal FabricationProducer Manufacturing Ashapura Aluminium Ltd. is an Indian company that manufactures non-ferrous metal products. The private company was founded in 2007. The company is based in Kachchh, India. | Metal Fabrication | Director/Board Member Director/Board Member | |
Prashansha Ceramics Ltd.
 Prashansha Ceramics Ltd. Wholesale DistributorsDistribution Services Prashansha Ceramics Ltd. is a private company that was founded in 1995 and is based in Jamnagar, India. The Indian company wholesales ceramic tiles. | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Ambica Maritime Ltd. | Director/Board Member | ||
| Nmims Business School Alumni Association | Director/Board Member | ||
| Securities Industry Association of India | Director/Board Member Director/Board Member | ||
Mehta Asit C Forex Pvt Ltd.
 Mehta Asit C Forex Pvt Ltd. Investment Banks/BrokersFinance Mehta Asit C Forex Pvt Ltd. provides securities brokerage services. The private company is based in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
Acm Commodity Services Pvt Ltd.
 Acm Commodity Services Pvt Ltd. Investment Banks/BrokersFinance Acm Commodity Services Pvt Ltd. is an Indian company that provides commodity brokerage, research, and advisory services. The private company was founded in 2015. The company is based in Mumbai, India. | 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 Director/Board Member | |
Ashmin Minerals Pvt Ltd.
 Ashmin Minerals Pvt Ltd. Financial ConglomeratesFinance Ashmin Minerals Pvt Ltd. was founded in 1987 and provides financial intermediation services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
Ashapura Resources Pvt Ltd.
 Ashapura Resources Pvt Ltd. Other Metals/MineralsNon-Energy Minerals Ashapura Resources Pvt Ltd. operates a mining and quarrying firm. The company was founded on April 17, 2013 and is headquartered in Mumbai, India. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
| Motiwalla H N & Co. | Corporate Officer/Principal | ||
| Chajjed & Doshi | Corporate Officer/Principal | ||
| Mehta Asit C Comdex Services Dmcc | Director/Board Member Director/Board Member | ||
Orient Advanced Materials Pvt Ltd.
 Orient Advanced Materials Pvt Ltd. Precious MetalsNon-Energy Minerals Part of Orient Ceratech Ltd., Orient Advanced Materials Pvt Ltd. is an Indian mining company. The company is based in Khambhalia, India. The company was founded in 2006. Orient Advanced Materials was acquired by Orient Ceratech Ltd. on June 04, 2021 for $0.0 million. | Precious Metals | Director/Board Member Director/Board Member | |
| APL Valueclay Pvt. Ltd. | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| India | 49 |
| Zwitserland | 2 |
| Verenigde Arabische Emiraten | 2 |
Sectoraal
| Finance | 13 |
| Process Industries | 8 |
| Consumer Services | 6 |
| Producer Manufacturing | 4 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 170 |
| Independent Dir/Board Member | 43 |
| Corporate Officer/Principal | 40 |
| Compliance Officer | 19 |
| Corporate Secretary | 19 |
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