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Sheela Ambujkumar Gupta
Compliance Officer bij ABANS HOLDINGS LIMITED
Oorsprong van het eerstegraads netwerk van Sheela Ambujkumar Gupta
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.
837
| Non-Profit Organization | Other Consumer Services | 837 |
University of Mumbai
110
| College/University | Other Consumer Services | 110 |
Public Company | Investment Managers | 16 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sheela Ambujkumar Gupta via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of Calcutta | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
TRINITY LEAGUE INDIA LIMITED | Pharmaceuticals: Major | Compliance Officer Compliance Officer Compliance Officer | |
ABans Finance Pvt Ltd.
![]() ABans Finance Pvt Ltd. Finance/Rental/LeasingFinance ABans Finance Pvt Ltd. provides corporate finance, retail loans and investment banking services. The company was founded on January 11, 1995 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member | |
Gujarat University | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
TOUCHWOOD ENTERTAINMENT LIMITED | Miscellaneous Commercial Services | Compliance Officer Compliance Officer | |
The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
University of Pune | College/University | Undergraduate Degree Undergraduate Degree | |
Shyam Steel Industries Ltd.
![]() Shyam Steel Industries Ltd. SteelNon-Energy Minerals Shyam Steel Industries Ltd. operates steel manufacturing plants. It engages in manufacturing and trading of thermo mechanically treated rebar and structural Steel. The company was founded in 1953 and is headquartered in Kolkata, India. | Steel | Director/Board Member Compliance Officer | |
Abans Securities Pvt Ltd.
![]() Abans Securities Pvt Ltd. Financial ConglomeratesFinance Abans Securities Pvt Ltd. was founded in 2007 and provides financial intermediation services. The private company is based in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
University of Rajasthan | College/University | Undergraduate Degree Graduate Degree | |
ABANS ENTERPRISES LIMITED | Wholesale Distributors | Chief Executive Officer Director of Finance/CFO | |
ABans Broking Services Pvt Ltd.
![]() ABans Broking Services Pvt Ltd. Investment Banks/BrokersFinance ABans Broking Services Pvt Ltd. is a subsidiary of Abans Group, an Indian commodity trading company that takes up complaints related to issues of investors. The private company is based in Mumbai, IN. and has subsidiaries in Mauritius, United Kingdom and Hong Kong. The company was founded in 2009 and offers investment opportunities in commodity trading, gold futures, securities, futures market, banking, mutual funds and agricultural commodities. The company provides services such as Agri Warehousing and Logistics, Commodities, Enterprises, Finance, Broking, Abans International, Jewels, Securities and more. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
ABans Global Ltd.
![]() ABans Global Ltd. Investment Banks/BrokersFinance Part of ABans Broking Services Pvt Ltd., ABans Global Ltd. is a British financial services company. The company is based in London, UK. The company provides financial services and solutions. The company was founded in 2010 by Abhishek P. Bansal. | Investment Banks/Brokers | Founder Director/Board Member | |
INDIAN OVERSEAS BANK | Major Banks | Compliance Officer | |
IIFL Facilities Services Ltd.
![]() IIFL Facilities Services Ltd. Real Estate DevelopmentFinance IIFL Facilities Services Ltd. operates as a holding company through its subsidiary and provides property advisory services. The company was founded on March 12, 2007 and is headquartered in Thane, India. | Real Estate Development | Compliance Officer | |
EPSOM PROPERTIES LIMITED | Real Estate Development | Compliance Officer | |
DANLAW TECHNOLOGIES INDIA LIMITED | Packaged Software | Compliance Officer | |
IIFL SECURITIES LIMITED | Investment Banks/Brokers | Compliance Officer | |
CONCORD DRUGS LIMITED | Pharmaceuticals: Major | Compliance Officer | |
SHERA ENERGY LIMITED | Electrical Products | Compliance Officer | |
FORTIS HEALTHCARE LIMITED | Hospital/Nursing Management | General Counsel | |
Association of Chartered Certified Accountants
![]() Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
LOTUS CHOCOLATE COMPANY LIMITED | Food: Specialty/Candy | Compliance Officer | |
Oxford Brookes University | College/University | Undergraduate Degree | |
SHAMROCK INDUSTRIAL COMPANY LIMITED | Pharmaceuticals: Major | Compliance Officer | |
Shreemati Nathibai Damodar Thackersey Women's University | College/University | Undergraduate Degree | |
KMS MEDISURGI LIMITED | Medical Specialties | Compliance Officer | |
SPARC ELECTREX LIMITED | Computer Communications | Compliance Officer | |
SHALIMAR PAINTS LIMITED | Industrial Specialties | Director/Board Member | |
Institute of Cost & Management Accountants of India | Corporate Officer/Principal | ||
The Insurance Institute of India
![]() The Insurance Institute of India Miscellaneous Commercial ServicesCommercial Services The Insurance Institute of India provides insurance education and training. The private company is based in Mumbai, India. and has subsidiaries in India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Shri Ram College of Commerce | College/University | Undergraduate Degree | |
Jindal Infrastructure & Utilities Ltd. | Director/Board Member | ||
NITIRAJ ENGINEERS LIMITED | Electronic Equipment/Instruments | Compliance Officer | |
CCL PRODUCTS (INDIA) LIMITED | Food: Specialty/Candy | Corporate Secretary | |
MEYER APPAREL LIMITED | Apparel/Footwear | Compliance Officer | |
Alpine Commercial Co. Ltd.
![]() Alpine Commercial Co. Ltd. Financial ConglomeratesFinance Alpine Commercial Co. Ltd. is an investment services provider. The private company was founded in 1983. The company is based in Kolkata, India. | Financial Conglomerates | Director/Board Member | |
VIPUL ORGANICS LIMITED | Industrial Specialties | Compliance Officer | |
HB LEASING AND FINANCE COMPANY LIMITED | Investment Banks/Brokers | Compliance Officer | |
EDUCOMP SOLUTIONS LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
The Institute of Co. Secretaries of India Hyderabad Chapter
![]() The Institute of Co. Secretaries of India Hyderabad Chapter Other Consumer ServicesConsumer Services The Institute of Company Secretaries of India Hyderabad Chapter engages in the development and regulation of profession of company secretaries. It also offers education courses, and research and training services to its members. The company is headquartered in Hyderabad, India. | Other Consumer Services | Corporate Officer/Principal | |
ALEXANDER STAMPS AND COIN LIMITED | Investment Banks/Brokers | Compliance Officer | |
UNJHA FORMULATIONS LIMITED | Food Distributors | Compliance Officer | |
G G ENGINEERING LIMITED | Electrical Products | Compliance Officer | |
IITL PROJECTS LIMITED | Real Estate Development | Compliance Officer | |
SIMPLEX MILLS COMPANY LIMITED | Textiles | Compliance Officer | |
MODISON LIMITED | Engineering & Construction | Compliance Officer | |
Shyam Steel Manufacturing Ltd.
![]() Shyam Steel Manufacturing Ltd. SteelNon-Energy Minerals Shyam Steel Manufacturing Ltd. manufactures and supplies steel rebar's, billets and bars. The company is headquartered in Kolkata, India. | Steel | Director/Board Member |
Statistieken
Internationaal
India | 48 |
Verenigd Koninkrijk | 4 |
Sectoraal
Finance | 13 |
Consumer Services | 12 |
Health Technology | 5 |
Commercial Services | 5 |
Consumer Non-Durables | 4 |
Operationeel
Corporate Secretary | 135 |
Compliance Officer | 122 |
Corporate Officer/Principal | 112 |
Director/Board Member | 94 |
Independent Dir/Board Member | 44 |
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