Oorsprong van het eerstegraads netwerk van Shabnum M. Zaman
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 53 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shabnum M. Zaman via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Magma Housing Finance Ltd.
 Magma Housing Finance Ltd. Financial ConglomeratesFinance Magma Housing Finance Ltd. provides financing services. It offers home loans to Individuals without proper income proofs. The company was founded in 1989 and is headquartered in Kolkata, India. | Financial Conglomerates | Director/Board Member Chairman Independent Dir/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Poonawalla Finance Pvt Ltd.
 Poonawalla Finance Pvt Ltd. Financial ConglomeratesFinance Poonawalla Finance Pvt Ltd is an Indian non-banking financial company that offers personal, business, and professional loans with attractive interest rates and minimal documentation. The private company is based in Pune, India. Customers can apply for loans online with no hidden charges. | Financial Conglomerates | Chairman Compliance Officer Corporate Officer/Principal Chief Operating Officer Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President | |
Poonawalla Housing Finance Ltd.
 Poonawalla Housing Finance Ltd. Finance/Rental/LeasingFinance Part of TPG, Inc., Poonawalla Housing Finance Ltd. is an Indian company that provides housing finance services. The company is based in Pune, India. The company was founded in 2004. The CEO is Manish Jaiswal. Poonawalla Housing Finance was acquired by Perseus SG Pte Ltd. from Poonawalla Fincorp Ltd. on July 26, 2023 for $362.79 million. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Magma ITL Finance Ltd.
 Magma ITL Finance Ltd. Financial ConglomeratesFinance Magma ITL Finance Ltd. provides financial services. The private company is based in Kolkata, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 | |
Aditya Birla Finance Ltd.
 Aditya Birla Finance Ltd. Financial ConglomeratesFinance Aditya Birla Finance Ltd. provides retail and institutional financial services. It offers non-life insurance advisory, corporate finance, and capital market services. Its services include loans against shares, IPO funding, cool cash, bills discounting and rediscounting, debt syndication, personal loan, and factoring. The company was founded in 1986 and is headquartered in Mumbai, India. | Financial Conglomerates | Director of Finance/CFO Director/Board Member Corporate Officer/Principal | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Radiant Life Care Pvt Ltd.
 Radiant Life Care Pvt Ltd. Hospital/Nursing ManagementHealth Services Radiant Life Care Pvt Ltd. operates a a hospital management company. It develops and manages health care facilities, nursing institutes and homes, and clinics and medical centres. The company was founded by Abhay Soi in 2000 and is headquartered in Mumbai, India. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
Ramky Enviro Engineers Ltd.
 Ramky Enviro Engineers Ltd. Environmental ServicesIndustrial Services Ramky Enviro Engineers Ltd. provides waste management services. It offers recycling facilities for metals, oil, solvents, paper and plastic. The company was founded by Alla Ayodhya Rami Reddy in 1994 and is headquartered in Hyderabad, India. | Environmental Services | Director/Board Member Director/Board Member | |
| MAX HEALTHCARE INSTITUTE LIMITED | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Undergraduate Degree | |
| DCB BANK LIMITED | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Cyrus Poonawalla Group
 Cyrus Poonawalla Group BiotechnologyHealth Technology Cyrus Poonawalla Group offers pharmaceuticals, biotechnology, finance, clean energy, hospitality, realty and aviation business. The company was founded by Dr. Cyrus Poonawalla in 1966 and is headquartered in Pune, India. | Biotechnology | Chief Executive Officer Corporate Officer/Principal | |
| University of Calcutta | College/University | Undergraduate Degree Graduate Degree | |
| BAJAJ FINSERV LTD. | Life/Health Insurance | Public Communications Contact Human Resources Officer | |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | Finance/Rental/Leasing | Corporate Officer/Principal Director/Board Member | |
TransUnion CIBIL Ltd.
 TransUnion CIBIL Ltd. Financial Publishing/ServicesCommercial Services TransUnion CIBIL Ltd. provides credit information services. It collects and maintains records of an individual‘s payments pertaining to loans and credit cards. The firm provides its members with information on both consumer and commercial borrowers, thus enabling to make sound credit decisions across both individuals and businesses. It also offers services and education to consumers to help manage finances. The company was founded in August 2000 and is headquartered in Mumbai, India. | Financial Publishing/Services | Director/Board Member Director/Board Member | |
| ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| RUPA & COMPANY LIMITED | Apparel/Footwear | Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Seynse Technologies Pvt Ltd.
 Seynse Technologies Pvt Ltd. Regional BanksFinance Seynse Technologies Pvt Ltd. engages in financial technology services. The firm provides services such as vertical segments, software development consulting, workflow solutions, outsourcing, business intelligence solutions, web architecture, & data warehousing. It specializes in Human Resource Management System, Fixed Asset Management System, Tax Solutions, Accounting, Inventory Systems, Application Integration, Content Management and Information Portal Solutions and Office Automation Software. The company was founded in April 2004 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member Director/Board Member | |
| Sydenham College of Commerce & Economics | College/University | Graduate Degree Undergraduate Degree | |
| ADITYA BIRLA CAPITAL LIMITED | Multi-Line Insurance | Director/Board Member Investor Relations Contact | |
| Insurance Regulatory & Development Authority | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| THE JAMMU AND KASHMIR BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| TAB Capital Ltd. | Data Processing Services | 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 | Corporate Officer/Principal Corporate Officer/Principal | |
| CG POWER AND INDUSTRIAL SOLUTIONS LIMITED | Electrical Products | Director/Board Member Director/Board Member | |
Jaguar Advisory Services Pvt Ltd.
 Jaguar Advisory Services Pvt Ltd. Personnel ServicesCommercial Services Jaguar Advisory Services Pvt Ltd. was founded in 2009 and is based in Kolkata, IN. The private company engages in supplying manpower. | Personnel Services | Director/Board Member Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
SMFG India Credit Co. Ltd.
 SMFG India Credit Co. Ltd. Financial ConglomeratesFinance SMFG India Credit Co. Ltd. provides financial services. It offers financing of vehicles, home mortgage loans, inventory funding, education loans, loans for medical exigencies, marriage loans, home improvement loans, working capital loans for the urban self-employed, and shop improvement loans. The company was founded on August 30, 1994 and is headquartered in Mumbai, India. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
| Fluence Advisory Services Ltd. | Director/Board Member Director/Board Member | ||
Microfirm Capital Pvt Ltd.
 Microfirm Capital Pvt Ltd. Packaged SoftwareTechnology Services Microfirm Capital Pvt Ltd. was founded in 1995 and provides software and other computer services. The private company is based in Kolkata, India. | Packaged Software | Director/Board Member Director/Board Member | |
| Magma Advisory Services Ltd. | Director/Board Member Director/Board Member | ||
Celica Developers Pvt Ltd.
 Celica Developers Pvt Ltd. Financial ConglomeratesFinance Celica Developers Pvt Ltd. provides investment services. The private company is based in Kolkata, India. and has subsidiaries in India. Celica Developers was founded in 1999. | Financial Conglomerates | Director/Board Member Director/Board Member | |
STCI Finance Ltd.
 STCI Finance Ltd. Investment Banks/BrokersFinance STCI Finance Ltd. engages in the provision of underwriting of the government of India securities and treasury bills and portfolio management services. It offers capital market, real estate, manufacture and service products. The company is headquartered in Mumbai, Inidia. | Investment Banks/Brokers | Director/Board Member | |
SRT Ascendancy Solutions Pvt Ltd.
 SRT Ascendancy Solutions Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services SRT Ascendancy Solutions Pvt Ltd. is an Indian company that provides business services. The private company is based in Chennai, India and was founded in 2017. | Miscellaneous Commercial Services | Director/Board Member | |
| ICICI SECURITIES LIMITED | Investment Banks/Brokers | Director/Board Member | |
| CENTRAL BANK OF INDIA | Major Banks | Director/Board Member | |
Inditrade Fincorp Ltd.
 Inditrade Fincorp Ltd. Finance/Rental/LeasingFinance Inditrade Fincorp Ltd. engages in the provision of financial intermediation services. The company is headquartered in Kochi, India. | Finance/Rental/Leasing | Director/Board Member | |
| Ramjas College | College/University | Undergraduate Degree | |
| Ml Dahanukar College of Commerce | College/University | Undergraduate Degree | |
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 | |
STCI Primary Dealer Ltd.
 STCI Primary Dealer Ltd. Investment Banks/BrokersFinance Part of STCI Finance Ltd., STCI Primary Dealer Ltd. is a security broker, dealer, and Indian flotation company. The company is based in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| DHANI SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Management Development Institute | College/University | Masters Business Admin |
Statistieken
Internationaal
| India | 51 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 6 |
| Health Services | 3 |
| Government | 3 |
Operationeel
| Director/Board Member | 303 |
| Independent Dir/Board Member | 89 |
| Corporate Officer/Principal | 79 |
| Chairman | 37 |
| Chief Executive Officer | 21 |
Sterkste connecties
- Beurs
- Insiders
- Shabnum M. Zaman
- Bedrijfsconnecties
