Umesh Kumar Khaitan
Directeur/Bestuurslid bij MODI RUBBER LIMITED
Oorsprong van het eerstegraads netwerk van Umesh Kumar Khaitan
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Textiles | 28 | |
Public Company | Major Banks | 21 | |
Extinct | Regional Banks | 18 | |
Cremica Food Industries Ltd.
Cremica Food Industries Ltd. Food: Specialty/CandyConsumer Non-Durables Cremica Food Industries Ltd. engages in the manufacture and distribution of Vegenaise. It offers mayonnaise, ready to cook food, hot sauce, desserts, salad dressing, and traditional sauces. The company was founded by Rajni Bector in 1978 and is headquartered in New Delhi, India.
9
| Holding Company | Food: Specialty/Candy | 9 |
Public Company | Pulp & Paper | 7 | |
FACOR Power Ltd.
FACOR Power Ltd. SteelNon-Energy Minerals Founded in 2005, FACOR Power Ltd. is a subsidiary of Ferro Alloys Corp. Ltd. that manufactures and exports ferro alloys. The company is based in Bhadrak, India.
7
| Subsidiary | Steel | 7 |
Public Company | Automotive Aftermarket | 7 | |
Indo Continental Hotels & Resorts Ltd.
Indo Continental Hotels & Resorts Ltd. Hotels/Resorts/Cruise linesConsumer Services Indo Continental Hotels & Resorts Ltd. is an Indian company that operates hotels, shopping malls, and multiplex cinemas. The private company was founded in 1970. The company is based in Jaipur, India.
5
| Private Company | Hotels/Resorts/Cruise lines | 5 |
Private Company | Metal Fabrication | 5 | |
Metro Tyres Ltd
Metro Tyres Ltd Automotive AftermarketConsumer Durables Metro Tyres Ltd is a private company that specializes in manufacturing bicycle tires and tubes.
3
| Private Company | Automotive Aftermarket | 3 |
Geepee Agri Pvt Ltd.
Geepee Agri Pvt Ltd. Agricultural Commodities/MillingProcess Industries Geepee Agri Pvt Ltd. engages in oil processing. It integrates soyabean crushing plants located at Maharashtra and Rajasthan in India. The company was founded in 1991 and is headquartered in Noida, MA
2
| Subsidiary | Agricultural Commodities/Milling | 2 |
Amrit Agro Industries Ltd.
2
| Private Company | 2 | |
Khaitan & Jayakar Sud Budhiraja & Vohra
Khaitan & Jayakar Sud Budhiraja & Vohra Miscellaneous Commercial ServicesCommercial Services Khaitan & Jayakar Sud Budhiraja & Vohra is a private company based in New Delhi, India.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Khaitan Sud & Partners
1
| Private Company | 1 | |
Combine Accurate Financial Services India Ltd.
1
| Private Company | 1 | |
Ayer Manis Rubber Estate Ltd.
1
| Private Company | 1 | |
Ghaziabad Investment Ltd.
1
| Private Company | 1 | |
Combine Overseas Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Umesh Kumar Khaitan via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
SIL INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Government of India | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
BANK OF BARODA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
IDBI BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer | |
The Punjab State Industrial Development Corp. Ltd.
The Punjab State Industrial Development Corp. Ltd. Investment ManagersFinance The Punjab State Industrial Development Corp. Ltd. (PSIDC) is a government-owned investment management firm headquartered in Chandigarh, India. The firm was founded in 1966 to promote industrial development in the state of Punjab. PSIDC offers a wide range of services such as land redevelopment, business advisory, credit facilities, skill development and upgradation, export marketing and promotion, etc. | Investment Managers | President Chief Executive Officer | |
CANARA BANK | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
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 Corporate Officer/Principal | |
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 | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
INDIAN OVERSEAS BANK | Major Banks | Chief Tech/Sci/R&D Officer Chief Executive Officer | |
University of Mumbai | College/University | Undergraduate Degree Graduate Degree President Graduate Degree Undergraduate Degree | |
FACOR ALLOYS LIMITED | Other Metals/Minerals | Director/Board Member Director/Board Member Director/Board Member | |
PT BANK OF INDIA INDONESIA TBK | Major Banks | Chairman Chairman Chairman | |
Panjab University Chandigarh | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
University of Delhi | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Sydenham College of Commerce & Economics | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
LT FOODS LIMITED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
AMRIT CORP. LIMITED | Miscellaneous | Chief Executive Officer Director/Board Member | |
DHANI SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
State Bank of Patiala
State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Daawat Foods Ltd.
Daawat Foods Ltd. Food: Major DiversifiedConsumer Non-Durables Daawat Foods Ltd. manufactures and exports packaged rice foods. Its flavors include the Indian masala, Chinese schezwan, chilly tomato, salted zeera and green chutney, its namkeen range will include variants like multigrain, corn flakes, khatta meetha and lemon chilly among others. The firm is also in the business for contract manufacturing rice based snacks for large FMCG companies. The company was founded in 2005 and is headquartered in New Delhi, India. | Food: Major Diversified | Director/Board Member Director/Board Member | |
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member Chairman | |
The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
FACOR STEELS LIMITED | Steel | Director/Board Member Chief Executive Officer Chief Executive Officer Chairman | |
SANDHAR TECHNOLOGIES LIMITED | Motor Vehicles | Chairman Director/Board Member | |
Rabo Equity Management Co. Ltd.
Rabo Equity Management Co. Ltd. Investment ManagersFinance Rabo Equity Management Co. Ltd. (Rabo Equity) is a private equity subsidiary of Coöperatieve Rabobank UA. The firm is headquartered in New Delhi, India. | Investment Managers | Consultant / Advisor Chairman | |
Amrit Banaspati Co. Ltd.
Amrit Banaspati Co. Ltd. Agricultural Commodities/MillingProcess Industries Amrit Banaspati Co. Ltd. engages in the deployment of funds in treasury operations. The firm also involves in general trading of various commodities such as polyvinyl chloride sheeting, castor seed, guargum, chana and turmeric. The company was founded in 1969 and is headquartered in Noida, India. | Agricultural Commodities/Milling | Chief Executive Officer Chief Executive Officer | |
University of Lucknow | College/University | Graduate Degree Graduate Degree Graduate Degree | |
Indian Banks' Association
Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Adayar Gate Hotel Ltd. | Director/Board Member Chairman Director/Board Member | ||
S.P. Wahi Management & Technology Consultants Pvt Ltd. | Director/Board Member Director/Board Member | ||
Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Nature Bio-Foods Ltd.
Nature Bio-Foods Ltd. Food DistributorsDistribution Services Part of LT Foods Ltd., Nature Bio-Foods Ltd. is a company that engages in trading of pulses and cereals. The company is based in Sonipat, India. The company was founded in 1997. Jai S. Oberoi has been the CEO of the Indian company since 2018. | Food Distributors | Director/Board Member Director/Board Member | |
Amrit Learning Ltd. | Director/Board Member Director/Board Member | ||
MONTE CARLO FASHIONS LIMITED | Apparel/Footwear | Director/Board Member Director/Board Member | |
Bank of India (New Zealand) Ltd.
Bank of India (New Zealand) Ltd. Regional BanksFinance Bank of India (New Zealand) Ltd. is engaged in the provision of retail and commercial banking services. Its services encompass savings, current, and term deposits and loan products, such as personal, mortgage, home, and various business and commerfial loans. It also offers interest rate remiitance solutions. The company was founded on September 7, 1906 and is headquartered in Auckland, New Zealand. | Regional Banks | Director/Board Member Director/Board Member | |
Star Union Dai-ichi Life Insurance Co. Ltd.
Star Union Dai-ichi Life Insurance Co. Ltd. Life/Health InsuranceFinance Star Union Dai-ichi Life Insurance Co. Ltd. Offers banking services. Its products include individual and group products. The firm was founded in 1902 and is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member Director/Board Member Director/Board Member | |
Bar Council of Delhi | Chairman Corporate Officer/Principal | ||
Shri Ram College of Commerce | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
MRS. BECTORS FOOD SPECIALITIES LIMITED | Food: Specialty/Candy | Director/Board Member Chief Executive Officer Director/Board Member | |
Mansingh Hotels & Resorts Ltd. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Chairman Director/Board Member | |
AVADH SUGAR & ENERGY LIMITED | Agricultural Commodities/Milling | Director/Board Member Chairman | |
MAGADH SUGAR & ENERGY LIMITED | Agricultural Commodities/Milling | Chairman Director/Board Member | |
PALASH SECURITIES LIMITED | Food: Specialty/Candy | Director/Board Member Chairman | |
Ecopure Specialities Ltd.
Ecopure Specialities Ltd. Agricultural Commodities/MillingProcess Industries Part of LT Foods Ltd., Ecopure Specialities Ltd. is an Indian company that produces cattle feed. The company is based in New Delhi, India. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
BOI Shareholding Ltd.
BOI Shareholding Ltd. Miscellaneous Commercial ServicesCommercial Services BOI Shareholding Ltd. engages in the provision of clearing and handling services. It offers collection of broker turnover stamp duty for the states of Maharashtra, Tamil Nadu, Gujarat, New Delhi, Telangana, Karnataka, and West Bengal. The company was founded on September 14, 1989 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Indo Zambia Bank Ltd. | President Director/Board Member |
Statistieken
Internationaal
India | 48 |
Indonesië | 2 |
Nieuw-Zeeland | 2 |
Zambia | 2 |
Sectoraal
Finance | 16 |
Consumer Services | 11 |
Process Industries | 8 |
Consumer Non-Durables | 5 |
Government | 3 |
Operationeel
Director/Board Member | 677 |
Independent Dir/Board Member | 200 |
Corporate Officer/Principal | 94 |
Chairman | 86 |
President | 44 |
Sterkste connecties
- Beurs
- Insiders
- Umesh Kumar Khaitan
- Bedrijfsconnecties