Oorsprong van het eerstegraads netwerk van Vijay Kumar Sareen
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Phf Leasing Ltd.
 Phf Leasing Ltd. Finance/Rental/LeasingFinance PHF Leasing Ltd. is an Indian company that provides monetary intermediation services. The private company was founded in 1992. The company is based in Jalandhar, India.
6
| Private Company | Finance/Rental/Leasing | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Vijay Kumar Sareen via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| GOLDEN TOBACCO LIMITED | Real Estate Development | Director/Board Member | |
| Tirupati Landbase Pvt Ltd. | Director/Board Member | ||
| CRANEX LIMITED | Trucks/Construction/Farm Machinery | Director/Board Member | |
| Haryana Tools India Pvt Ltd. | Director/Board Member | ||
| Castle Inn Pvt Ltd. | Director/Board Member | ||
| Hari Impex Pvt Ltd. | Director/Board Member | ||
| Horizon Info Solutions Pvt Ltd. | Director/Board Member | ||
| Laxmivila Infratech Pvt Ltd. | Director/Board Member | ||
| Chunnamal Financial Resources Ltd. | Director/Board Member | ||
| The Central Bank Executors & Trustee Co. Ltd. | Director/Board Member | ||
| Tulip Infraprojects Pvt Ltd. | Director/Board Member | ||
| Chunamals of Chandni Chowk Pvt Ltd. | Director/Board Member | ||
The Oriental Insurance Co. Ltd.
 The Oriental Insurance Co. Ltd. Investment Trusts/Mutual FundsMiscellaneous The Oriental Insurance Co. Ltd. (Oriental Insurance) is a state-owned insurance firm headquartered in New Delhi, India. The firm was founded in 1947 as a wholly-owned subsidiary of The Oriental Government Security Life Assurance Company Ltd. Subsequently they became a subsidiary of Life Insurance Corporation of India from 1956 to 1973 and in 2003, all shares held by the General Insurance Corporation of India were transferred to the Central Government. Oriental Insurance specializes in devising special covers for large projects like power plants, petrochemical, steel and chemical plants. It develops various types of insurance covers to cater to the needs of both the urban and rural population of India. | Investment Trusts/Mutual Funds | Director/Board Member | |
Central Warehousing Corp.
 Central Warehousing Corp. Other TransportationTransportation Central Warehousing Corp. provides warehousing and logistics support services. The company is a subsidiary of the Government of India and is based in New Delhi, India. Arun Kumar Shrivastava has been the CEO of the Indian company since 2018. | Other Transportation | Director/Board Member | |
| Panjab University Chandigarh | College/University | Graduate Degree | |
| Government of India | Sovereign | Director/Board Member | |
Exclusive Leasing & Finance Pvt Ltd.
 Exclusive Leasing & Finance Pvt Ltd. Financial ConglomeratesFinance Part of Wilson Holdings Pvt Ltd., Exclusive Leasing & Finance Pvt Ltd. provides financial intermediation services. The company is based in Jalandhar, India. Exclusive Leasing & Finance was acquired by TruCap Finance Ltd. on January 09, 2023 for $24.18 million. | Financial Conglomerates | 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 | |
| Super Smelters Ltd. | Steel | Director/Board Member | |
| Benaras House Ltd. | Chairman | ||
| JAYANT AGRO-ORGANICS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
Khanna Paper Mills Ltd.
 Khanna Paper Mills Ltd. Pulp & PaperProcess Industries Khanna Paper Mills Ltd. manufactures and supplies paper and paper board. The firm’s products include paper, board and news prints. The company was founded by Brij Mohan Khanna in 1965 and is headquartered in Gurgaon, India. | Pulp & Paper | Director/Board Member | |
| AGI GREENPAC LIMITED | Containers/Packaging | Director/Board Member | |
| CENTRAL BANK OF INDIA | Major Banks | Corporate Officer/Principal | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Guru Nanak Auto Enterprises Ltd.
 Guru Nanak Auto Enterprises Ltd. Auto Parts: OEMProducer Manufacturing Guru Nanak Auto Enterprises Ltd. is an Indian company that manufactures and exports automotive components. The private company is based in Phagwara, India. | Auto Parts: OEM | Director/Board Member | |
Indo Zambia Bank Ltd.
 Indo Zambia Bank Ltd. Major BanksFinance Indo Zambia Bank Ltd. is a financial institution that offers various services such as vehicle loans, equity release, savings accounts, auto finance, and forex services. The joint venture company is based in Lusaka, Zambia. The bank was formed in 1984 by the Government of the Republic of Zambia and the Government. It provides quick financing solutions for individuals and businesses, backed by assets or security. | Major Banks | Director/Board Member | |
| PRIME URBAN DEVELOPMENT INDIA LIMITED | Real Estate Development | Director/Board Member | |
| CAPITAL SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member | |
| KOPRAN LIMITED | Pharmaceuticals: Major | Director/Board Member | |
Midland Microfin Ltd.
 Midland Microfin Ltd. Finance/Rental/LeasingFinance Midland Microfin Ltd. engages in the provision of financial services. It also offers loan products and insurance services. The company was founded in January 2011 and is headquartered in Jalandhar, India. | Finance/Rental/Leasing | Chairman | |
| SUPERSHAKTI METALIKS LIMITED | Steel | Director/Board Member | |
Infrastructure Leasing & Financial Services Ltd.
 Infrastructure Leasing & Financial Services Ltd. Engineering & ConstructionIndustrial Services Infrastructure Leasing & Financial Services Ltd. provides infrastructure services. The firm serves transportation, area development, cluster development, power, finance, ports, urban infrastructure, environment, education and tourism sectors. The company was founded by Manohar J. Pherwani in 1987 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member | |
| SHREE DIGVIJAY CEMENT COMPANY LIMITED | Construction Materials | Director/Board Member |
Statistieken
Internationaal
| India | 35 |
| Zambia | 2 |
Sectoraal
| Finance | 9 |
| Non-Energy Minerals | 4 |
| Process Industries | 4 |
| Producer Manufacturing | 3 |
| Consumer Services | 3 |
Operationeel
| Director/Board Member | 36 |
| Independent Dir/Board Member | 7 |
| Chairman | 2 |
| Corporate Officer/Principal | 2 |
| Graduate Degree | 1 |
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