Oorsprong van het eerstegraads netwerk van Shobha Rustagi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 7 | |
| Public Company | Financial Conglomerates | 7 | |
| Public Company | Industrial Machinery | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Shobha Rustagi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Corporate Officer/Principal | |
Greenvalue Agrofarms Ltd.
 Greenvalue Agrofarms Ltd. Agricultural Commodities/MillingProcess Industries Greenvalue Agrofarms Ltd. engages in the trading of products produced through nursery activities. The firm trading product range include flowers, plants, trees and shrubs, turf-grass, hops, medicinal herbs, fast-growing trees, cotton and oil seeds. The company was incorporated on 28th January, 2009 and is headquartered in New Delhi, India. | Agricultural Commodities/Milling | Director/Board Member | |
| Associated Electronics Research Foundation | Director/Board Member | ||
| University of Pune | College/University | Graduate Degree | |
| Iesous Marketing Pvt Ltd. | Director/Board Member | ||
| SBK Trade & Infrastructure Pvt Ltd. | Director/Board Member | ||
| EMS LIMITED | Engineering & Construction | Director/Board Member | |
| Chaudhary Charan Singh University | College/University | Undergraduate Degree | |
| ADDI INDUSTRIES LIMITED | Textiles | Director/Board Member | |
| ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| Goalpost Industries Ltd. | Director/Board Member | ||
| GOYAL ALUMINIUMS LIMITED | Wholesale Distributors | Director/Board Member | |
| Golden Biofuels Ltd. | Director/Board Member | ||
| ELITECON INTERNATIONAL LIMITED | Textiles | Director/Board Member | |
| Ravi Iron Ltd. | Director/Board Member | ||
| PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED | Wholesale Distributors | Director/Board Member | |
| Bhagwati College of Law | College/University | Graduate Degree | |
| VALECHA ENGINEERING LIMITED | Engineering & Construction | Director/Board Member | |
| QUASAR INDIA LIMITED | Textiles | Director/Board Member | |
| AFLOAT ENTERPRISES LIMITED | Wholesale Distributors | Director/Board Member | |
| Gulmohar Investments & Holdings Ltd. | Director/Board Member | ||
| UNIFINZ CAPITAL INDIA LIMITED | Investment Banks/Brokers | Director/Board Member | |
RNFI SERVICES PRIVATE LIMITED
 RNFI SERVICES PRIVATE LIMITED Regional BanksFinance RNFI Services Ltd. provides money transfer, aadhar banking, digital and utility payments services. It offers financial technology solutions in B2B and B2B2C financial technology arena through an integrated business model via its online portal and mobile application, focusing on providing banking, digital and government to citizen services on PAN India basis. The company operates its business through the following segments: Business Correspondent Services; Non-business Correspondent Services; Full-fledged Money Changer Service; and Insurance Broking Services. The Business Correspondent Services segment provides transactional business correspondent services such as domestic money transfer, micro-ATM, kiosk banking services and doorstep services to Private sector banks to do the e-KYC of banks customers for prepaid cards and fastags. The Non -business Correspondent Services segment provides utilities & travel related services such as mobile and DTH recharge, services relating to bharat bill payments system, PAN card services; government to citizen services, bill payments services, IRCTC booking, flight booking services, EMI collection services, delinquent loan collections services and sale and subscription of products and services to meet the requirement of its network partners. The Full-fledged Money Changer Service segment provides services relating to purchase of foreign exchange from non-residents visiting India and residents, and to sell foreign exchange for private and business travel purposes only. The Insurance Broking Services segment provides insurance broking services. RNFI Services was founded in 2015 and is headquartered in New Delhi, India. | Regional Banks | Compliance Officer | |
| SHARIKA ENTERPRISES LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| PHOENIX INTERNATIONAL LIMITED | Real Estate Development | Director/Board Member | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree | |
| TASTY DAIRY SPECIALITIES LIMITED | Food: Meat/Fish/Dairy | Compliance Officer | |
| SHASHANK TRADERS LIMITED | Investment Managers | Director/Board Member | |
| NORTH EASTERN CARRYING CORPORATION LIMITED | Other Transportation | Director/Board Member | |
| CINERAD COMMUNICATIONS LIMITED | Movies/Entertainment | Compliance Officer |
Statistieken
Internationaal
| India | 31 |
Sectoraal
| Consumer Services | 7 |
| Process Industries | 5 |
| Finance | 5 |
| Distribution Services | 4 |
| Industrial Services | 3 |
Operationeel
| Director/Board Member | 34 |
| Independent Dir/Board Member | 22 |
| Corporate Secretary | 10 |
| Compliance Officer | 8 |
| Chairman | 4 |
Sterkste connecties
| Insiders | |
|---|---|
| Achal Kapoor | 19 |
| Vikas Bansal | 5 |
| Kush Mishra | 4 |
| Ebrahim Saifuddin Nimuchwala | 4 |
| Nishi Sheikh | 4 |
| Khushboo Agarwal | 3 |
| Reena Gupta | 3 |
| Pushpa Joshi | 2 |
| Princy Anand | 1 |
| Manish | 1 |
| Vijay Kumar Bhutna | 1 |
| Anil Gupta | 1 |
| Neelam Rani | 1 |
| Abhay Jha | 1 |
| Sanjiv Jain | 1 |
- Beurs
- Insiders
- Shobha Rustagi
- Bedrijfsconnecties
