Oorsprong van het eerstegraads netwerk van Sanjay D. Palve
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Religare Finvest Ltd.
 Religare Finvest Ltd. Finance/Rental/LeasingFinance Religare Finvest Ltd. operates as a non-banking financial company, which engages in the asset and capital market finance business. It offers working capital and business expansion loans, and short term trade finance, home and persona loans, and commercial assets. The company was founded in 1995 and is headquartered in Noida, India.
11
| Subsidiary | Finance/Rental/Leasing | 11 |
Essar Capital Ltd.
 Essar Capital Ltd. Financial ConglomeratesFinance Essar Capital Ltd. operates as an investment holding company. The company was founded on January 30, 2007 and is headquartered in Chennai, India.
4
| Private Company | Financial Conglomerates | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanjay D. Palve via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Essar Global Fund Ltd.
 Essar Global Fund Ltd. Financial ConglomeratesFinance Essar Global Fund Ltd. provides investment services. It invests in various sectors that include Energy such as refining, power generation, and exploration and production; Metals and Mining comprising iron ore and coal mining, pellet making, steel manufacturing, and steel retailing; Infrastructure consisting ports and EPC businesses; and Services comprising shipping and BPO businesses. The company is headquartered in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member | |
The Mauritius Commercial Bank Ltd.
 The Mauritius Commercial Bank Ltd. Major BanksFinance Mauritius Commercial Bank Ltd. operates as a commercial bank. The firm offers its products and services for Personal, Private, SME, Corporate and Institutional banking sectors. It provides non-bank financial services which include leasing, factoring, asset management, private equity, stockbroking, registry and investor services business. The company was founded on September 1, 1838 and is headquartered in Port Louis, Mauritius. | Major Banks | Director/Board Member | |
| University of Madras | College/University | Graduate Degree | |
| FORTIS HEALTHCARE LIMITED | Hospital/Nursing Management | Director/Board Member | |
| Panjab University Chandigarh | College/University | Undergraduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree | |
| National Institute of Technology, Kurukshetra | College/University | Undergraduate Degree | |
ICICI Prudential Life Insurance Co. Ltd. (Invt Port)
 ICICI Prudential Life Insurance Co. Ltd. (Invt Port) Investment ManagersFinance ICICI Prudential Life Insurance Co. Ltd. (Investment Portfolio) (ICICI Pru) is the insurance management division of ICICI Prudential Life Insurance Co. Ltd., itself a subsidiary of ICICI Bank Ltd. (NSE: ICICIBANK, BOM: 532174; ADR: IBN) in India. The firm was founded in 2001 as a joint venture between ICICI Bank Ltd. and Great Britain’s Prudential plc. Headquartered in Mumbai, ICICI Pru manages the parent company's investment portfolio. | Investment Managers | Corporate Officer/Principal | |
Citicorp Finance (India) Ltd.
 Citicorp Finance (India) Ltd. Financial ConglomeratesFinance Citicorp Finance (India) Ltd. operates as a non-banking finance firm. It specializes in commercial vehicle and construction equipment loan, loan against securities and trade advances. The company is headquartered in Mumbai, India. | Financial Conglomerates | Corporate Officer/Principal | |
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 | |
| RHT HOLDING LTD | Other Transportation | Director/Board Member | |
| POONAWALLA FINCORP LIMITED | Finance/Rental/Leasing | Chief Operating Officer | |
Citi Financial Consumer Finance India Ltd.
 Citi Financial Consumer Finance India Ltd. Finance/Rental/LeasingFinance Part of Axis Bank Ltd., Citi Financial Consumer Finance India Ltd. is an Indian company that provides loans. The company is based in Bangalore, India. Citi Financial Consumer Finance India was acquired by Axis Bank Ltd. from Citigroup, Inc. on March 01, 2023 for $1,527.07 million. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| RELIGARE ENTERPRISES LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Chairman President | |
Iroko Financial Products Ltd.
 Iroko Financial Products Ltd. Investment Banks/BrokersFinance Iroko Financial Products Ltd. provides financial services. The company was founded in 2002 and is headquartered in Port Louis, Mauritius. | Investment Banks/Brokers | Director/Board Member | |
| JUBILANT FOODWORKS LIMITED | Restaurants | Director of Finance/CFO | |
Religare Commodities Ltd.
 Religare Commodities Ltd. Financial ConglomeratesFinance Part of Religare Enterprises Ltd., Religare Commodities Ltd. is an Indian financial services company. The company is based in New Delhi, India. Founded in 2003, Religare Commodities provides financial services. | Financial Conglomerates | Director/Board Member | |
| L&t Ltd. | Corporate Officer/Principal | ||
| SOAP & ALLIED INDUSTRIES LIMITED | Household/Personal Care | Director/Board Member | |
| MARGARINE INDUSTRIES | Food: Specialty/Candy | Director/Board Member | |
The Mauritius Institute of Directors
 The Mauritius Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Mauritius Institute of Directors provides training services. The private company is based in Port Louis, Mauritius. The Mauritian company was founded by M. D. Pierre Dinan. Sheila Ujoodha has been the CEO of the company since 2020. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ESSAR ENERGY PLC | Electric Utilities | Director/Board Member | |
| QUALITY BEVERAGES LIMITED | Beverages: Non-Alcoholic | Director/Board Member | |
Vital Water Bottling Co. Ltd.
 Vital Water Bottling Co. Ltd. Beverages: Non-AlcoholicConsumer Non-Durables Vital Water Bottling Co. Ltd. is engaged in the manufacture of bottled water. The company was founded in 1991 and is headquartered in Port Louis, Mauritius. | Beverages: Non-Alcoholic | Director/Board Member | |
Multiconsult Ltd.
 Multiconsult Ltd. Investment ManagersFinance Multiconsult Ltd. provides financial services to multinational corporations, fund managers and high net worth individuals. The firm offers company formation and administration, fund structuring and administration, international tax planning and monitoring of tax compliance, trust formation and administration, company secretarial and accounting services. The company was founded in 1993 and is headquartered in Port Louis, Mauritius. | Investment Managers | Chief Executive Officer | |
Canara HSBC Oriental Bank of Commerce Life Insurance Co. Ltd.
 Canara HSBC Oriental Bank of Commerce Life Insurance Co. Ltd. Life/Health InsuranceFinance Canara HSBC Oriental Bank of Commerce Life Insurance Co. Ltd. (Canara HSBC Life) is a life insurance firm headquartered in Gurugram, India. The firm was founded in 2008 as a joint venture between Canara Bank (51%), HSBC Insurance (Asia Pacific) Holdings Limited (26%) and Punjab National Bank (23%). Canara HSBC Life offers a vast portfolio of insurance products and solutions, tailored to the specific needs of various customers. | Life/Health Insurance | Chief Operating Officer | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| India Ministry of External Affairs | General Government | Corporate Secretary | |
Stellant Capital Advisory Services (P) Ltd.
 Stellant Capital Advisory Services (P) Ltd. Regional BanksFinance Stellant Capital Advisory Services (P) Ltd. operates as a merchant banking company that offers financial solutions. The company was founded on May 9, 2005 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member | |
CASA Mining Ltd.
 CASA Mining Ltd. Precious MetalsNon-Energy Minerals CASA Mining Ltd. explores for gold. It specializes in the exploration for gold in Africa, aims to create shareholder value by the discovery, delineation, and development of mineral resources. The company was founded by Jonathan de Thierry in 2009 and is headquartered in Road Town, British Virgin Islands. | Precious Metals | Director/Board Member | |
Essar Energy Holdings Ltd.
 Essar Energy Holdings Ltd. Investment ManagersFinance Part of Essar Capital Ltd., Essar Energy Holdings Ltd. provides investment advisory services. The company is based in Port Louis, Mauritius. | Investment Managers | Director/Board Member | |
Religare Housing Development Finance Corp. Ltd.
 Religare Housing Development Finance Corp. Ltd. Finance/Rental/LeasingFinance Religare Housing Development Finance Corp. Ltd. provides financial services. It offers home loan, home improvement loan, home extension loan, and self construction. The company was founded on June 30, 1993 and is headquartered in New Delhi, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Global Finance Mauritius
 Global Finance Mauritius Financial ConglomeratesFinance Global Finance Mauritius is a Mauritian investment services company founded in 2010. The private company is based in Ebene, Mauritius. | Financial Conglomerates | Director/Board Member | |
| International Fiscal Association (Mauritius) | Corporate Officer/Principal | ||
The Royal Bank of Scotland NV (India)
 The Royal Bank of Scotland NV (India) Major BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland NV (India) is a banking company based in Mumbai, India. The Indian company provides banking services and was founded by Jennifer Powers. | Major Banks | Corporate Officer/Principal | |
Thriwe Consulting Pvt Ltd.
 Thriwe Consulting Pvt Ltd. Internet Software/ServicesTechnology Services Thriwe Consulting Pvt Ltd. provides online and mobile booking platform for golfers. It offers technology based solutions for golfers, aspiring golfers, golf courses, banks and corporate. The company was founded by Dhruv Ranjan Verma in 2008 and is headquartered in New Delhi, India. | Internet Software/Services | Chief Operating Officer | |
Trevo Capital Ltd.
 Trevo Capital Ltd. Financial ConglomeratesFinance Trevo Capital Ltd. engages in investments in various listed and unlisted securities across a range of asset classes, including property. The company was founded on November 9, 2009 and is headquarterd in Port Louis, Mauritius. | Financial Conglomerates | Director/Board Member | |
| DACOSBRO | Real Estate Development | Director/Board Member | |
| BRAVURA HOLDINGS LIMITED | Investment Banks/Brokers | Director/Board Member | |
| Rotary Club of Port Louis | Corporate Officer/Principal | ||
Religare Broking Ltd.
 Religare Broking Ltd. Internet Software/ServicesTechnology Services Religare Broking Ltd. is an Indian company that offers a range of products and services to invest and trade in the stock market. The private company's online share trading platform allows users to invest in options, commodities, equity, and mutual funds. Religare Broking is based in New Delhi, IN, and the CEO of the company is Gurpreet Singh Sidana. The company provides a complete guide to derivative trading and markets, helping investors make informed decisions. | Internet Software/Services | Director/Board Member Chairman | |
Essel Media Corp. Ltd.
 Essel Media Corp. Ltd. Financial ConglomeratesFinance Part of Essel International Holdings Ltd., Essel Media Corp. Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2011. | Financial Conglomerates | Director/Board Member | |
Essar Exploration & Production Ltd. (Mauritius)
 Essar Exploration & Production Ltd. (Mauritius) Integrated OilEnergy Minerals Essar Exploration & Production Ltd. (Mauritius) is a company based in Port Louis, MU. The Mehsana block, located in, was awarded to EOGPL in July 1998 as an oil and gas exploration block. Essar Exploration & Production Ltd. possesses expertise in exploration and production as well as evaluation activities for coal bed methane (CBM). Part of Essar Oil & Gas Exploration & Production Ltd., the Mauritian company was founded in 1969 by Ravikanth N. Ruia, Shashikanth N. Ruia. The CEO is Pankaj Kalra. | Integrated Oil | Director/Board Member | |
| R&R Natural Resources Pvt Ltd. | Director/Board Member | ||
| All India Police Sports Control Board | Corporate Secretary | ||
| De Chazal Du Mee & Co. Ltd. | Corporate Officer/Principal | ||
| Religare Care Foundation | Director/Board Member | ||
| Religare Digital Solutions Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 27 |
| Mauritius (Eiland) | 19 |
| Verenigd Koninkrijk | 4 |
| Kaaimaneilanden | 2 |
Sectoraal
| Finance | 23 |
| Consumer Services | 6 |
| Consumer Non-Durables | 5 |
| Non-Energy Minerals | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 42 |
| Corporate Officer/Principal | 16 |
| Independent Dir/Board Member | 14 |
| President | 6 |
| Undergraduate Degree | 4 |
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