Oorsprong van het eerstegraads netwerk van Sunil Gupta
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
21
| Public Company | Major Banks | 21 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sunil Gupta via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| INDIAN BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
CFM Asset Reconstruction Pvt Ltd.
 CFM Asset Reconstruction Pvt Ltd. Financial ConglomeratesFinance CFM Asset Reconstruction Pvt Ltd. is a leading asset resolution consultant in India that specializes in the acquisition and resolution of stressed financial assets across diverse sectors. Founded in 2015, the private company is based in Mumbai, India, and is licensed by the Reserve Bank of India. The company offers acquisition and resolution services, including restructuring, enforcement of security interest, sale or lease of part or whole of the business of the borrower, and change in or takeover of management of the business of the borrower. CFM ARC has assets under management of INR 5004 crores as of March 31, 2022, and has resolved 125 assets with total recoveries of INR 1500 crores. CFM ARC's management philosophy is to put trust, empathy, and regeneration above all else, and it seeks to become an Indian new age regenerative asset resolution company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| India Department of Economic Affairs | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Corporate Officer/Principal Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Human Resources Officer Chairman | |
| India Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Delhi | College/University | Graduate Degree Graduate Degree | |
| BANK OF BARODA | Major Banks | Director/Board Member Director/Board Member | |
| Campus Law Centre | College/University | Graduate Degree | |
| CENTRAL BANK OF INDIA | Major Banks | Director/Board Member | |
| University of Calcutta | College/University | Undergraduate Degree | |
Bharatiya Reserve Bank Note Mudran Pvt Ltd.
 Bharatiya Reserve Bank Note Mudran Pvt Ltd. Commercial Printing/FormsCommercial Services Bharatiya Reserve Bank Note Mudran Pvt Ltd. operates as bank which is the wholly owned subsidiary of Reserve Bank of India. The company is headquartered in Bangalore, India. | Commercial Printing/Forms | Corporate Officer/Principal | |
Vara Infotech Pvt Ltd.
 Vara Infotech Pvt Ltd. Packaged SoftwareTechnology Services Vara Infotech Pvt Ltd. engages in provision of software solutions for banking, financial services, and insurance. Its services includes application services, business process outsourcing, and infrastructure management services. The company is headquartered in Navi, India. | Packaged Software | Director/Board Member | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal | |
| Brickwork Risk & Investment Management Solutions Pvt. Ltd. | Director/Board Member | ||
| UTTAM GALVA STEELS LIMITED | Steel | Director/Board Member | |
Cent Bank Home Finance Ltd.
 Cent Bank Home Finance Ltd. Finance/Rental/LeasingFinance Cent Bank Home Finance Ltd. is a company based in Mumbai, IN. The company was founded in 1991 by Ramakant D. Nagpal and is currently led by CEO Kushal Pal. It is a subsidiary of Cent Bank, which is ultimately controlled by the Government of India. | Finance/Rental/Leasing | Director/Board Member | |
Centbank Financial Services Ltd.
 Centbank Financial Services Ltd. Investment Banks/BrokersFinance Centbank Financial Services Ltd. is an investment banking arm that was founded in 1929. The company is based in Mumbai, India and ultimately controlled by the Government of India. | Investment Banks/Brokers | Director/Board Member | |
| AXIS BANK LIMITED | Major Banks | Director/Board Member | |
| College of Agricultural Banking | Corporate Officer/Principal | ||
Institute for Development & Research in Banking Technology
 Institute for Development & Research in Banking Technology Information Technology ServicesTechnology Services Institute for Development & Research in Banking Technology provides information technology in the indian banking and financial sector. The company was founded in 1996 and is headquartered in Hyderabad, Telangana. | Information Technology Services | Corporate Officer/Principal | |
| Birmingham Business School | College/University | Masters Business Admin | |
| HALDYN GLASS LIMITED | Containers/Packaging | Director/Board Member | |
| University of Kerala | College/University | Graduate Degree | |
| DR. REDDY'S LABORATORIES LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| Ministry of Rural Development | Corporate Secretary | ||
| MRS. BECTORS FOOD SPECIALITIES LIMITED | Food: Specialty/Candy | Director/Board Member | |
| MOREPEN LABORATORIES LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| Madurai Kamaraj University | College/University | Graduate Degree | |
ECGC Ltd.
 ECGC Ltd. Insurance Brokers/ServicesFinance ECGC Ltd. provides credit risk insurance services. It offers short, medium and long term export credit insurance. The company is headquartered in Mumbai, India. | Insurance Brokers/Services | Director/Board Member | |
| AVANTI FEEDS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| India Ministry of Urban Development | General Government | Corporate Secretary | |
Canbank Computer Services Ltd.
 Canbank Computer Services Ltd. Regional BanksFinance Canbank Computer Services Ltd. is an Indian company ultimately controlled by the Government of India. The company is based in Bangalore, India. The company was founded in 1994. | Regional Banks | Director/Board Member | |
Canbank Factors Ltd.
 Canbank Factors Ltd. Finance/Rental/LeasingFinance Canbank Factors Ltd. is a subsidiary of Canara Bank, controlled by the Government of India. The company is based in Bangalore, India and was founded in 1991. The Indian company provides cash flow solutions for MSMEs through sale bill factoring, LC discounting, purchase bill discounting, and vendor financing schemes. The company offers quick response and better pricing for their client-friendly products. Factoring is the discounting of receivables, converting credit sales into cash sales immediately. The company purchases receivables on a recourse basis and provides immediate credits up to 80%% to 90%% of the value of invoices. The benefits of factoring include improving turnover, better credit management, improving profit, and making balance sheets healthier. Canbank Factors provides complementary WC limits availed from banks, follow-up of each invoice by factor and collection of dues, and off-balance-sheet finance. | Finance/Rental/Leasing | Director/Board Member | |
IDFC Financial Holding Co. Ltd.
 IDFC Financial Holding Co. Ltd. Finance/Rental/LeasingFinance IDFC Financial Holding Co. Ltd. engages in providing financial services for the infrastructure sector. The company was incorporated on November 07, 2014 and is headquartered in Chennai, India. | Finance/Rental/Leasing | Director/Board Member | |
| GRAPHITE INDIA LIMITED | Industrial Specialties | Director/Board Member | |
| George Mason University | College/University | Graduate Degree | |
| Indian Institute of Management Bangalore | College/University | Doctorate Degree | |
National Skill Development Corp.
 National Skill Development Corp. Miscellaneous Commercial ServicesCommercial Services National Skill Development Corp. engages in promotion of skill development for-profit vocational institutions. It offers funding to build scalable, for-profit vocational training initiatives. The firm is a public private partnership in India, under the Ministry of Skill Development & Entrepreneurship. The company is headquartered in New Delhi, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Government of India | Sovereign | Corporate Officer/Principal | |
| NBCC (INDIA) LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| SURYODAY SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member | |
| Shri Ram College of Commerce | College/University | Undergraduate Degree | |
| KWALITY LIMITED | Food: Meat/Fish/Dairy | Director/Board Member | |
| TRIVENI ENGINEERING & INDUSTRIES LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| Gokhale Institute of Politics & Economics | College/University | Doctorate Degree | |
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 |
Statistieken
Internationaal
| India | 48 |
| Verenigd Koninkrijk | 2 |
| Maleisië | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 18 |
| Consumer Services | 11 |
| Government | 6 |
| Process Industries | 5 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 87 |
| Independent Dir/Board Member | 32 |
| Chairman | 16 |
| Corporate Officer/Principal | 16 |
| Chief Executive Officer | 8 |
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