Shantilal Pokharna
Directeur/Bestuurslid bij PEOPLES INVESTMENTS LIMITED
Oorsprong van het eerstegraads netwerk van Shantilal Pokharna
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Textiles | 13 | |
| Public Company | Financial Conglomerates | 11 | |
J.K. Investors (Bombay) Ltd.
5
| Private Company | 5 | |
Pashmina Holdings Ltd.
3
| Subsidiary | 3 | |
J.K. Investo Trade (India) Ltd.
 J.K. Investo Trade (India) Ltd. Household/Personal CareConsumer Non-Durables J.K. Investo Trade (India) Ltd. is a holding company, which engages in investment in stocks and renting of innovative property. It operates through the following segments: Investment Activity, Cosmetics and Toiletries, Sexual Wellness, and Others. The Investment Activity segment comprises of companies which invests in securities, and other financial products. The Cosmetics and Toiletries segment manufactures and trades cosmetics, soaps, deodorants, fresheners, and toiletries. The Sexual Wellness segment consists of latex condoms and other sexual wellness products. The others segment sells yarn and compensation for use of premises. The company was founded on April 29, 1947 and is headquartered in Mumbai, India.
3
| Private Company | Household/Personal Care | 3 |
Radha Krishna Films Ltd.
 Radha Krishna Films Ltd. Movies/EntertainmentConsumer Services Radha Krishna Films Ltd. offers film production and advertising production services. The private company is based in Mumbai, India.
2
| Private Company | Movies/Entertainment | 2 |
Avani Agricultural Farms Pvt Ltd.
2
| Private Company | 2 | |
Smart Advisory & Finserve Pvt Ltd.
 Smart Advisory & Finserve Pvt Ltd. Finance/Rental/LeasingFinance Smart Advisory & Finserve Pvt Ltd. was founded in 1990 and provides financial intermediary services. The private company is based in Mumbai, India.
2
| Private Company | Finance/Rental/Leasing | 2 |
Gujarat Sheep & Wool Development Corp. Ltd.
1
| Private Company | 1 | |
Polar Investments Ltd. /India/
1
| Private Company | 1 | |
Retail Hub Solutions Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shantilal Pokharna via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ALLCARGO GATI LIMITED | Trucking | Director/Board Member | |
| AP MOLLER MAERSK | Marine Shipping | Chairman | |
| IDBI BANK LIMITED | Major Banks | Director/Board Member | |
| UTI Mutual Fund | Director/Board Member Director/Board Member | ||
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
Ring Plus Aqua Ltd.
 Ring Plus Aqua Ltd. Auto Parts: OEMProducer Manufacturing Ring Plus Aqua Ltd. engages in the manufacture of automotive components like starter gears, water pump bearings, flexplates, sheet metal pulleys and machined components. It is a subsidiary of Raymond Ltd. The company was founded in 1984 and is headquartered in Mumbai, India. | Auto Parts: OEM | Director/Board Member Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree | |
Raymond Apparel Ltd.
 Raymond Apparel Ltd. Apparel/FootwearConsumer Non-Durables Part of Raymond Ltd., Raymond Apparel Ltd. is an Indian company that manufactures menswear. The company is based in Thane, India. | Apparel/Footwear | Director/Board Member Chairman | |
| MAN INFRACONSTRUCTION LIMITED | Real Estate Development | Director/Board Member | |
JM Financial Services Ltd.
 JM Financial Services Ltd. Financial ConglomeratesFinance JM Financial Services Ltd. offers comprehensive investment management solutions to institutions, banks, corporates, high-networth individuals and retail clients. The firm provides a wide spectrum of products and services ranging from equity trading to wealth management services as well as portfolio management services to distribution of investment products like mutual funds, public offerings and fixed income products. The company was founded on June 19, 1998 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| 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 Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SHRI DINESH MILLS LIMITED | Textiles | Chief Executive Officer | |
| Pipavav Railway Corp. Ltd. | Director/Board Member | ||
J.K. Helene Curtis Ltd.
 J.K. Helene Curtis Ltd. Household/Personal CareConsumer Non-Durables Founded in 1964, J.K. Helene Curtis Ltd. is a subsidiary of J.K. Investo Trade (India) Ltd. The company provides personal grooming and toiletries business and is based in Mumbai, India. | Household/Personal Care | Director/Board Member Director/Board Member | |
| Dinesh Remedies Ltd. | Director/Board Member | ||
Silver Spark Apparel Ltd.
 Silver Spark Apparel Ltd. TextilesProcess Industries Part of Raymond Ltd., Silver Spark Apparel Ltd. is an Indian company that manufactures suits and formal trousers. The company is based in Mumbai, India. | Textiles | Director/Board Member Director/Board Member Director/Board Member | |
| Ginners & Pressers Ltd. | Director/Board Member | ||
| Sun Tan Trading Co. Ltd. | Director/Board Member | ||
Eden Realtors Pvt Ltd.
 Eden Realtors Pvt Ltd. Metal FabricationProducer Manufacturing Eden Realtors Pvt Ltd. engages in the manufacture of structural metal products, tanks, reservoir, and steam generators. The company was founded on December 31, 2004 and is headquartered in Mumbai, India. | Metal Fabrication | Director/Board Member | |
The Council of EU Chambers of Commerce in India
 The Council of EU Chambers of Commerce in India Miscellaneous Commercial ServicesCommercial Services The Council of EU Chambers of Commerce in India is an international forum located in Mumbai, IN. It was established in 1992 under the aegis of the European Union Ambassador and is represented by Bi-Lateral Chambers and Bi-National Committees of European Countries. Recently, H.E. Ms Catherine Colonna, Minister for Europe and Foreign Affairs of France, visited the Chamber on an official trip in September 2022. The main objective of the Chamber is to foster commercial and economic partnerships between India and the European Union. The Chamber has a sector committee on Banking & Financial Services and provides opportunities for businesses to explore and benefit from partnerships between India and Europe. | Miscellaneous Commercial Services | Director/Board Member | |
Raymond (Europe) Ltd.
 Raymond (Europe) Ltd. Apparel/FootwearConsumer Non-Durables Founded in 1947, Raymond (Europe) Ltd. is a British company that manufactures fabric apparel and clothes, and retails them through online channels. Part of Raymond Ltd., the company is based in London, UK. | Apparel/Footwear | Director/Board Member Director/Board Member | |
| Environmental Purifiers Ltd. | Director/Board Member | ||
| Tiger Travels & Tours Ltd. | Director/Board Member Director/Board Member | ||
| Silver Soaps Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Mumbai & Nhava-Sheva Ship-Agents Association | President | ||
| Lotus Court Ltd. | Director/Board Member | ||
The Indo-Belgian-Chamber of Commerce & Industry
 The Indo-Belgian-Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services The Indo-Belgian-Chamber of Commerce & Industry, founded in 1966, is a non-profit organization recognized by the Belgian and Luxembourg Governments. The private company is based in Mumbai, India. Formerly known as the Indo-Belgian Luxembourg Chamber of Commerce & Industry, it is now called the Indo-BeNeLux Chamber of Commerce and Industry (IBLCCI). | Miscellaneous Commercial Services | President | |
| APM Terminals Mumbai | Director/Board Member | ||
| Parikamma Investments Pvt Ltd. | Director/Board Member | ||
Connell Bros Co. (India) Pvt Ltd. /MA/
 Connell Bros Co. (India) Pvt Ltd. /MA/ Chemicals: Major DiversifiedProcess Industries Connell Bros Co. (India) Pvt Ltd. provides specialty chemicals and ingredients. The firm maintains its own quality control and application development laboratories. It also manufactures pulp and paper chemical products. The company was founded in 1999 and is headquartered in Mumbai, India. | Chemicals: Major Diversified | Chairman | |
JK Files & Engineering Ltd.
 JK Files & Engineering Ltd. Tools & HardwareConsumer Durables JK Files & Engineering Ltd. engages in manufacturing, selling, and distributing precision engineered components for tools and hardware. The company was founded on February 18, 1997 and is headquartered in Mumbai, India. | Tools & Hardware | Director/Board Member Director/Board Member | |
JSM Corp. Pvt Ltd.
 JSM Corp. Pvt Ltd. RestaurantsConsumer Services JSM Corp. Pvt Ltd. is an Indian company that operates restaurants. The private company was founded in 2005. The company is based in Bangalore, India. | Restaurants | Director/Board Member | |
| Body Basic Health Care Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Highclass Trading Pvt Ltd. | Wholesale Distributors | Director/Board Member | |
Masuma Tradecorp Pvt Ltd.
 Masuma Tradecorp Pvt Ltd. Financial ConglomeratesFinance Masuma Tradecorp Pvt Ltd. was founded in 1983 and provides financial intermediation services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
Virsun Investments Pvt Ltd.
 Virsun Investments Pvt Ltd. Financial ConglomeratesFinance Virsun Investments Pvt Ltd. provides financial intermediation services. The private company was founded in 1983. The company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
Delmar Trading Co. Pvt Ltd.
 Delmar Trading Co. Pvt Ltd. Wholesale DistributorsDistribution Services Delmar Trading Co. Pvt Ltd. is a private company that was founded in 1996. The company is based in Thane, India and specialize in wholesaling non-durable goods. | Wholesale Distributors | Director/Board Member | |
Connell Bros Co. Bangladesh Pvt Ltd.
 Connell Bros Co. Bangladesh Pvt Ltd. Wholesale DistributorsDistribution Services Connell Bros Co. Bangladesh Pvt Ltd. is a Bangladeshi company that wholesales chemicals and allied products. The private company is based in Uttara Thana, Bangladesh. | Wholesale Distributors | Director/Board Member | |
JM Financial Capital Ltd.
 JM Financial Capital Ltd. Finance/Rental/LeasingFinance JM Financial Capital Ltd. operates as a non-banking finance firm. It provides financial intermediation services. It provides capital market funding and offers products like loan against securities which inter-alia includes margin funding, ESOP financing, loan against commodities, bonds, mutual funds; and loan against properties. The firm also provides financing to the clients for applications in select primary issuances in the equity and debt markets. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Fernway Technologies Ltd. | Director/Board Member | ||
Stellent Chemicals Industries Ltd.
 Stellent Chemicals Industries Ltd. Chemicals: Major DiversifiedProcess Industries Part of Shri Dinesh Mills Ltd., Stellent Chemicals Industries Ltd. is an Indian chemical manufacturing company. The company is based in Vadodara, India. Stellent Chemicals Industries was founded in 2017. | Chemicals: Major Diversified | Director/Board Member | |
Ami India Logistics Pvt Ltd.
 Ami India Logistics Pvt Ltd. Marine ShippingTransportation Ami India Logistics Pvt Ltd. was founded in 1995 and provides air, sea, and land freight forwarding and supply chain management services. The private company is based in Mumbai, India. | Marine Shipping | Director/Board Member | |
| Santusht Credit Capital & Finance Pvt Ltd. | Director/Board Member | ||
| Shefali Farms Pvt Ltd. | Director/Board Member | ||
| Alert Agencies & Investments Pvt Ltd. | Director/Board Member | ||
| Hitos Liner Agency Pvt Ltd. | Director/Board Member | ||
| Chirimba Container Terminal Ltd. | Director/Board Member | ||
| Chembur Golf Welfare Foundation | Chairman |
Statistieken
Internationaal
| India | 46 |
| Denemarken | 3 |
| Verenigd Koninkrijk | 2 |
| Bangladesh | 2 |
| Malawi | 2 |
Sectoraal
| Finance | 7 |
| Consumer Services | 6 |
| Transportation | 5 |
| Process Industries | 5 |
| Consumer Non-Durables | 4 |
Operationeel
| Director/Board Member | 194 |
| Independent Dir/Board Member | 37 |
| Corporate Officer/Principal | 22 |
| Undergraduate Degree | 14 |
| Director of Finance/CFO | 11 |
Sterkste connecties
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