Oorsprong van het eerstegraads netwerk van Sheetal Kamalnayan Kapadia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Investment Managers | 12 | |
Crest Finserv Ltd.
 Crest Finserv Ltd. Investment Banks/BrokersFinance Crest Finserv Ltd. engages in the provision of intermediary services to the government securities and corporate bond markets. It also assists foreign portfolio investors in procuring limits for their investments. Its products include mutual funds, fixed income, currency, and integrated derivatives. The company was founded on August 9, 1995 and is headquartered in Mumbai, India.
4
| Subsidiary | Investment Banks/Brokers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sheetal Kamalnayan Kapadia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| RELIANCE INFRASTRUCTURE LIMITED | Electric Utilities | Director/Board Member | |
| MUKTA ARTS LIMITED | Packaged Software | Director/Board Member | |
| EXCEL INDUSTRIES LIMITED | Chemicals: Agricultural | Director/Board Member | |
Life Insurance Corporation of India (Investment Portfolio)
 Life Insurance Corporation of India (Investment Portfolio) Investment ManagersFinance Life Insurance Corp. of India (Investment Portfolio) (LIC-IP) is the investment portfolio division of government-owned Life Insurance Corp. of India (LIC), a life insurance company headquartered in Mumbai, India. The firm was founded in 1956 by an Act of Parliament and specializes in micro-insurance plans, unit-linked health insurance and group and individual life insurance policies. LIC-IP manages the investment portfolio of insurance clients. | Investment Managers | Director/Board Member | |
Fine Infotech Ltd
 Fine Infotech Ltd Packaged SoftwareTechnology Services Part of GTL Ltd., Fine Infotech Ltd develops software products and solutions for the banking and pharmaceutical industries. The company is based in Navi Mumbai, India. The company was founded in 1990 by Rajeev S. Sharma. Fine Infotech was acquired by GTL Ltd. on July 26, 2000 for $1.14 million. | Packaged Software | Founder | |
| JMC PROJECTS (INDIA) LIMITED | Homebuilding | Chairman | |
| IIFL FINANCE LIMITED | Finance/Rental/Leasing | Director of Finance/CFO | |
IDBI Trusteeship Services Ltd.
 IDBI Trusteeship Services Ltd. Financial ConglomeratesFinance IDBI Trusteeship Services Ltd. provides trusteeship services. Its services include debenture trustee, security trustee, facility agent, securitization trustee, share pledge, escrow agent, alternative investment fund and VCF trustee, safe keeping, management of private trust and ESOP and employee welfare trustee. The company was founded on March 8, 2001 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
B.E. Billimoria & Co. Ltd.
 B.E. Billimoria & Co. Ltd. HomebuildingConsumer Durables B.E. Billimoria & Co. Ltd. provides residential and commercial buildings construction services. Its projects include industrial structures, multistoried residential buildings, railway bridges, theatres, reservoirs, hospitals, office complexes, villas, bridges, roads, and recreation centers. The company was founded by Beji E. Billimoria and Laxmidas K. Kapadia in 1958 and is headquartered in Mumbai, India. | Homebuilding | Director/Board Member | |
Sarda & Pareek
 Sarda & Pareek Miscellaneous Commercial ServicesCommercial Services Sarda & Pareek is a private company based in Mumbai, India. Sarda & Pareek was founded in 1983. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Kempro Traders Pvt Ltd.
 Kempro Traders Pvt Ltd. Financial ConglomeratesFinance Kempro Traders Pvt Ltd. is an investment holding private company founded in 1994. The company is based in Mumbai, India. The Indian company operates as an investment holding company. | Financial Conglomerates | Director/Board Member | |
| A.K. Equities Pvt Ltd. | Director/Board Member | ||
| V.J. Finsecurities Pvt Ltd. | Director/Board Member | ||
Fine Estates Pvt Ltd.
 Fine Estates Pvt Ltd. Real Estate DevelopmentFinance Fine Estates Pvt Ltd. provides real estate services. The private company is based in Mumbai, India and has subsidiaries in India. | Real Estate Development | Director/Board Member | |
| SKY INDUSTRIES LIMITED | Textiles | Director/Board Member Director/Board Member | |
| Oracle Stocks & Shares Ltd. | Director/Board Member | ||
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member | |
| Tullett Prebon (Philippines), Inc. | Chairman | ||
| Tamarind Tours Pvt Ltd. | Director/Board Member Chief Executive Officer | ||
Bling Entertainment Solutions Pvt Ltd.
 Bling Entertainment Solutions Pvt Ltd. Media ConglomeratesConsumer Services Part of Matrix India Entertainment Consultants Pvt Ltd., Bling Entertainment Solutions Pvt Ltd. is an Indian company that provides entertainment services. The company is based in Mumbai, India. The company was founded in 2007. Bling Entertainment Solutions was acquired by Matrix India Entertainment Consultants Pvt Ltd. on 2023-12-11. | Media Conglomerates | Director/Board Member | |
| Trinetram Consultants Pvt Ltd. | Director/Board Member | ||
| Reliance Trustee Co. Pvt Ltd. | Director/Board Member | ||
| ITI Capital Holdings Pvt Ltd. | Director/Board Member | ||
| ITI Wealth Management Pvt Ltd. | Director/Board Member | ||
Osource India Pvt Ltd.
 Osource India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Osource India Pvt Ltd provides HR, IT, and accounting solutions to businesses. The private company is based in Mumbai, India. The Indian company's goal is to delight their clients through a combination of operational excellence, industry expertise, and transformation capabilities. The company was founded by Rajeev S. Sharma. | Miscellaneous Commercial Services | Founder | |
| Neue Allianz Corporate Services Pvt Ltd. | Director/Board Member | ||
CMS IT Services Pvt Ltd.
 CMS IT Services Pvt Ltd. Data Processing ServicesTechnology Services CMS IT Services Pvt Ltd. engages in the provision of information technology infrastructure management services. It offers managed, cyber security, digital applications, and system integration services. The firm serves to the telecom, healthcare, manufacturing, public, and financial service industries. The company is headquartered in Bangalore, India. | Data Processing Services | Director/Board Member | |
| Tamarind Global Pvt Ltd. | Chief Executive Officer | ||
NAFA Asset Managers Pvt Ltd.
 NAFA Asset Managers Pvt Ltd. Investment ManagersFinance NAFA Asset Managers Pvt Ltd. provides financial advisory services for family offices and high net worth individuals. The firm provides broking, portfolio management service, merchant banking, wealth management and insurance broking services. The company is headquartered in Mumbai, India. | Investment Managers | Director/Board Member | |
Priyanka Finance Pvt Ltd.
 Priyanka Finance Pvt Ltd. Financial ConglomeratesFinance Priyanka Finance Pvt Ltd. is a financial investment company founded in 1989. The private company provides financial investment services and is based in Chennai, India. | Financial Conglomerates | Director/Board Member | |
Kuoni Travels Pvt Ltd.
 Kuoni Travels Pvt Ltd. Other Consumer ServicesConsumer Services Kuoni Travels Pvt Ltd. provides travel agency services. | Other Consumer Services | Corporate Officer/Principal | |
| Tamarind Global Services Pvt Ltd. | Director/Board Member Chief Executive Officer | ||
| Oliana Consultants Pvt Ltd. | Director/Board Member | ||
| Morpho Style Pvt Ltd. | Director/Board Member | ||
| Unifynd Technologies Pvt Ltd. | Director/Board Member | ||
| Siddhant Cinevision Ltd. | Director/Board Member | ||
| Whistling Woods International Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 39 |
| Filippijnen | 2 |
Sectoraal
| Finance | 10 |
| Technology Services | 5 |
| Process Industries | 3 |
| Consumer Durables | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 45 |
| Independent Dir/Board Member | 13 |
| Corporate Officer/Principal | 6 |
| Chairman | 4 |
| Chief Executive Officer | 4 |
Sterkste connecties
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