Oorsprong van het eerstegraads netwerk van Shilpa Gattani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Edelweiss Retail Finance Ltd.
 Edelweiss Retail Finance Ltd. Finance/Rental/LeasingFinance Edelweiss Retail Finance Ltd. engages in a wide range of retail credit products that are designed to address an array of financing needs with quick turnaround time. The product suite contains Loan against property, Construction finance, lease rental discounting, SME Finance, and Equipment finance amongst others. The company was founded on February 18, 1997 and is headquartered in Mumbai, India.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Nido Home Finance Ltd.
 Nido Home Finance Ltd. Finance/Rental/LeasingFinance Edelweiss Housing Finance Ltd. provides housing finance and retail credit products. The firm's product suite contains housing loan, loan against property, construction finance, and lease rental discounts. The company is headquartered in Mumbai, India.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shilpa Gattani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
ECL Finance Ltd.
 ECL Finance Ltd. Financial ConglomeratesFinance ECL Finance Ltd. operates as a non-deposit taking non-banking financial company. It operates through the following segments: Capital Based Business and Financing Business. The Capital Based Business segment focuses on income from treasury operations, income from investments, and dividend income. The Financing Business segment is involved in wholesale and retail financing. The company was founded on July 18, 2005 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| EDELWEISS FINANCIAL SERVICES LIMITED | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Edelweiss Rural & Corporate Services Ltd.
 Edelweiss Rural & Corporate Services Ltd. Financial ConglomeratesFinance Edelweiss Rural & Corporate Services Ltd. provides commodity trading and brokerage services. It offers commodity finance, warehousing, collateral management, procurement, and allied services. The company was founded on October 17, 2006 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Nuvama Wealth Finance Ltd.
 Nuvama Wealth Finance Ltd. Investment ManagersFinance Part of Edelweiss Financial Services Ltd., Nuvama Wealth Finance Ltd. is an Indian company that provides wealth management, insurance, and financial services. The company is based in Mumbai City, India. Tushar Pravin Agrawal has been the CEO of the company since 2020. | Investment Managers | Director/Board Member Director/Board Member | |
Edelweiss Tokio Life Insurance Co. Ltd.
 Edelweiss Tokio Life Insurance Co. Ltd. Life/Health InsuranceFinance Edelweiss Tokio Life Insurance Co. Ltd. provides life insurance services. Its insurance solutions include education funding, wealth enhancement, living with impaired health, wealth accumulation, retirement funding, income replacement and group solutions. The company was founded in 2011 and is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member Chief Executive Officer | |
Edel Finance Co. Ltd.
 Edel Finance Co. Ltd. Investment ManagersFinance Part of Edelweiss Financial Services Ltd., Edel Finance Co. Ltd. is an Indian company that provides financial management services. The company is based in Mumbai, India and was founded in 1989. | Investment Managers | Director/Board Member Director/Board Member | |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Director/Board Member | |
| UTI ASSET MANAGEMENT COMPANY LIMITED | Investment Managers | Director/Board Member | |
Sundaram BNP Paribas Home Finance Ltd.
 Sundaram BNP Paribas Home Finance Ltd. Finance/Rental/LeasingFinance Sundaram BNP Paribas Home Finance Ltd. engages in the provision of home financing services. It offers housing loans, non-housing loans, and deposits. The company was founded July 2, 1999 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member | |
| University of Delhi | College/University | Masters Business Admin | |
Edelweiss Asset Reconstruction Co. Ltd.
 Edelweiss Asset Reconstruction Co. Ltd. Financial ConglomeratesFinance Edelweiss Asset Reconstruction Co. Ltd. provides financial services. It offers credit (including retail finance), commodities, financial markets, asset management, and life insurance services. The company is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| University of Madras | College/University | Graduate Degree | |
Sundaram Home Finance Ltd
 Sundaram Home Finance Ltd Finance/Rental/LeasingFinance Sundaram Home Finance Ltd provides home financing services. The company was founded on July 2, 1999 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Pension Fund Regulatory Development Authority | Corporate Officer/Principal | ||
Edelweiss Tokio Life Insurance Co. Ltd. (Invt Port)
 Edelweiss Tokio Life Insurance Co. Ltd. (Invt Port) Investment ManagersFinance Edelweiss Tokio Life Insurance Co. Ltd. (Invt Port) (Edelweiss Tokio Life Insurance-IM) is the investment portfolio division of Edelweiss Tokio Life Insurance Co. Ltd., an insurance company headquartered in Mumbai, India. The firm creates its insurance solutions around a deep understanding of the diverse financial needs of the Indian consumer. Edelweiss Tokio Life Insurance-IM manages the investment portfolio of insurance clients. | Investment Managers | Chief Executive Officer | |
| Hult International Business School, Inc. | College/University | Graduate Degree | |
| STATE BANK OF INDIA | Regional Banks | Chief Executive Officer | |
| Jawaharlal Nehru University | College/University | Graduate Degree | |
| UJJIVAN SMALL FINANCE BANK LIMITED | Regional Banks | Chairman | |
Indian Institute of Insolvency Professionals of ICAI
 Indian Institute of Insolvency Professionals of ICAI Miscellaneous Commercial ServicesCommercial Services The Indian Institute of Insolvency Professionals of ICAI is a membership association that enrolls and regulates insolvency professionals. The private company is based in Noida, India. | Miscellaneous Commercial Services | Director/Board Member | |
Edelweiss General Insurance Co. Ltd.
 Edelweiss General Insurance Co. Ltd. Insurance Brokers/ServicesFinance Edelweiss General Insurance Co. Ltd. provides general insurance services. The private company is based in Mumbai, India. Shanai Ghosh has been the CEO of the Indian company since 2017. | Insurance Brokers/Services | Director/Board Member | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Chairman | |
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 | Director/Board Member | |
Janakalyan Financial Services Pvt Ltd.
 Janakalyan Financial Services Pvt Ltd. Finance/Rental/LeasingFinance Janakalyan Financial Services Pvt Ltd. provides financial services. The company was founded by Alok Biswas and S.K. Mitra and is headquartered in Kolkata, India. | Finance/Rental/Leasing | Director/Board Member | |
| CSB BANK LIMITED | Major Banks | Director/Board Member | |
| NPCI Bharat Billpay Ltd. | Chairman | ||
| NPCI International Payments Ltd. | Chairman | ||
NeoGrowth Credit Pvt Ltd.
 NeoGrowth Credit Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services NeoGrowth Credit Pvt Ltd. provides financial services. Its products include NeoCash which offers loan services. The company was founded by Dhruv Khaitan and Piyush Kumar Khaitan on May 17, 1993 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Chief Executive Officer | |
| ABATE AS INDUSTRIES LIMITED | Investment Banks/Brokers | Compliance Officer | |
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 | |
| DUCON INFRATECHNOLOGIES LIMITED | Electronics Distributors | Director/Board Member | |
| SVP GLOBAL TEXTILES LIMITED | Wholesale Distributors | Director/Board Member | |
HDFC Credila Financial Services Pvt Ltd.
 HDFC Credila Financial Services Pvt Ltd. Finance/Rental/LeasingFinance HDFC Credila Financial Services Pvt Ltd. engages in the provision of education loan services. It offers a range of rates depending on the institute, co-borrower details, collateral security offered, and the academic background of the student. The company was founded by Ajay Bohora and Anil Bohora in 1977 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| Khazana Jewellery Pvt Ltd. | Specialty Stores | Director/Board Member | |
| UTI Retirement Solutions Ltd. | Director/Board Member | ||
Sumitomo Mitsui Banking Corp.
 Sumitomo Mitsui Banking Corp. Major BanksFinance Sumitomo Mitsui Banking Corp. engages in the provision of financial services centered on banking. It operates through the following business segments: Wholesale, Retail, International, Market Sales, and Headquarters Management. The Wholesale segment covers business for customers of large and medium-sized companies in Japan. The Retail segment handles business for domestic individuals and SME customers. The International segment comprises of business for overseas Japanese and non-Japanese companies. The Market Sales segment corresponds to financial market business. The Headquarters Management segment includes all other businesses not covered by other segments. The company was founded in April 2001 and is headquartered in Tokyo, Japan. | Major Banks | Corporate Officer/Principal | |
| SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | Homebuilding | Director/Board Member | |
| SHYAM TELECOM LIMITED | Telecommunications Equipment | Director/Board Member | |
Binani Metals Ltd.
 Binani Metals Ltd. Wholesale DistributorsDistribution Services Binani Metals Ltd. is an Indian company that operates as a metal service center. The private company is based in Mumbai, India. and has subsidiaries in India. | Wholesale Distributors | Director/Board Member | |
| PARSVNATH DEVELOPERS LIMITED | Real Estate Development | 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 | Director/Board Member | |
SAARC Chamber of Commerce & Industry
 SAARC Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services SAARC Chamber of Commerce & Industry is a chamber of commerce organization. The non-profit company is based in Islamabad, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| INDIAN OVERSEAS BANK | Major Banks | Chairman | |
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 | Corporate Officer/Principal |
Statistieken
Internationaal
| India | 48 |
| Verenigde Staten | 2 |
| Japan | 2 |
| Bangladesh | 2 |
Sectoraal
| Finance | 29 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Distribution Services | 4 |
| Government | 2 |
Operationeel
| Director/Board Member | 54 |
| Independent Dir/Board Member | 25 |
| Corporate Officer/Principal | 15 |
| Chief Executive Officer | 10 |
| Chairman | 7 |
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