Anup Maheshwari
Gründer bei 360 ONE WAM LIMITED
Vermögen: 1 Mio $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Anup Maheshwari
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Managers | 39 | |
Sydenham College of Commerce & Economics
19
| College/University | Other Consumer Services | 19 |
360 One Asset Management Ltd. (Private Equity)
 360 One Asset Management Ltd. (Private Equity) Investment ManagersFinance 360 One Asset Management Ltd. (Private Equity) (360 One Asset Management) is a private equity subsidiary of 360 One Warm Ltd. founded by Karan Omprakash Bhagat and Anup PratapSingh Maheshwari in 2008. The firm is headquartered in Mumbai, India.
14
| Subsidiary | Investment Managers | 14 |
360 ONE Asset Management Ltd.
 360 ONE Asset Management Ltd. Investment ManagersFinance 360 ONE Asset Management Ltd. (360 ONE Asset) is a mutual fund manager headquartered in Mumbai, India. The firm was founded in 2010 and formerly known as India Infoline Asset Management Co. Ltd. and as IIFL Asset Management Ltd. They are a subsidiary of 360 One Wam Ltd. (NSE: 360ONE). 360 ONE Asset offers a range of innovative Alternative Investment Funds (AIFs), Portfolio Management Services (PMS) and Mutual Funds (MFs) for resident Indian and International investors.
12
| Subsidiary | Investment Managers | 12 |
HSBC Asset Management (India) Pvt Ltd.
 HSBC Asset Management (India) Pvt Ltd. Investment ManagersFinance HSBC Asset Management (India) Pvt Ltd. (HSBC AM-India) is the Indian investment management subsidiary of HSBC Securities & Capital Markets (India) Pvt Ltd., ultimately held by HSBC Holdings Plc (LSE: HSBA, ADR: HSBC) in Great Britain. Headquartered in Mumbai, HSBC AM-India was founded in 2001 and offers a comprehensive range of investment management solutions to institutional investors (foreign and Indian), corporates and financial intermediaries and provides bespoke portfolio management services for large institutional investors, insurance companies, high net-worth individuals.
5
| Subsidiary | Investment Managers | 5 |
IIFL Special Opportunities Fund Series 9
 IIFL Special Opportunities Fund Series 9 Investment ManagersFinance IIFL Special Opportunities Fund Series 9 invests in companies located across India. The fund targets companies operating in fields of technology services, EdTech, Gaming, Food Delivery, E-Commerce, Insurance Tech and content advertisement. It provides financing for pre-IPO and later stage capital requirements.
1
| Private Eq Fd/Alt Invt | Investment Managers | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Anup Maheshwari
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| IIFL FINANCE LIMITED | Finance/Rental/Leasing | Chief Executive Officer Founder Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Graduate Degree | |
360 ONE Prime Ltd.
 360 ONE Prime Ltd. Investment ManagersFinance IIFL Wealth Prime Ltd. provides investment advisory services. It offers loan against property and loan against securities services. The company is headquartered in Mumbai, India. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
India Infoline Finance Ltd.
 India Infoline Finance Ltd. Finance/Rental/LeasingFinance India Infoline Finance Ltd. provides consumer loan and financial services. Its product include home loans, loan against property, loan against gold, commercial vehicle finance, capital market finance, medical equipment finance, and SME business loan. The company was founded on July 7, 2004 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Mumbai Angels /Venture Capital/
 Mumbai Angels /Venture Capital/ Investment ManagersFinance Mumbai Angels /Venture Capital/ (Mumbai Angels) is a venture capital arm of Mumbai Angels founded in 2006 by Sasha Mirchandani and Praveen Chakravarty. The firm is headquartered in India. | Investment Managers | Investment Committee Member Director/Board Member Director/Board Member Director/Board Member | |
| KN AGRI RESOURCES LIMITED | Agricultural Commodities/Milling | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
| K.N. Infratech Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED | Hospital/Nursing Management | Director/Board Member Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Director/Board Member Masters Business Admin Masters Business Admin | |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO | |
| Salahkar Distributors Pvt Ltd. | Director/Board Member Director/Board Member | ||
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 | |
DSP Asset Managers Pvt. Ltd.
 DSP Asset Managers Pvt. Ltd. Investment ManagersFinance DSP Asset Managers Pvt. Ltd. (DSP AM) is a mutual fund management firm headquartered in Mumbai, India. The firm was founded in 1996 as DSP Merrill Lynch Fund Managers through a joint venture between Hemendra Kothari’s DSP Group and Merrill Lynch Investment Managers. They were renamed DSP BlackRock Investment Managers Pvt. Ltd. in 2008 when BlackRock, Inc. (NYSE: BLK) bought out Merrill Lynch's stake. The firm changed their name to DSP Investment Managers Pvt. Ltd. in 2018 and DSP Asset Managers Pvt. Ltd. in 2023. DSP AM manages the DSP BlackRock mutual funds for individual and institutional investors. They also sub-advice offshore funds. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities | |
Afcons Infrastructure Ltd.
 Afcons Infrastructure Ltd. Engineering & ConstructionIndustrial Services Afcons Infrastructure Ltd. engages in the provision of civil construction and engineering services. The firm is also involved in the marine and industrial, surface transport, urban infrastructure, oil and gas, and hydro and underground businesses. The marine and industrial business covers projects related to ports and harbors jetties, dry docks, wet basins, breakwaters, outfall and intake structure, liquefied natural gas (LNG) tanks, and material handling systems. The surface transport business pertains to the highways and roads, interchanges, mining-related, infrastructure, and railways projects. The urban infrastructure business focuses on metro works, bridges, and flyovers. The oil and gas business consists of offshore and onshore oil and gas. The hydro and underground business is composed of dams and barrages, tunnels and underground works, and water and irrigation. It operates through the Domestic and Overseas segments. The company was founded in 1959 and is headquartered in Mumbai, India. | Engineering & Construction | Director/Board Member Director/Board Member | |
| St. Xavier's College (West Bengal) | College/University | Undergraduate Degree Undergraduate Degree | |
| Indian Institute of Management Bangalore | College/University | Masters Business Admin Masters Business Admin | |
| Xavier School of Management | College/University | Masters Business Admin Masters Business Admin | |
| IIFL SECURITIES LIMITED | Investment Banks/Brokers | Chairman Director/Board Member | |
IIFL Facilities Services Ltd.
 IIFL Facilities Services Ltd. Real Estate DevelopmentFinance IIFL Facilities Services Ltd. operates as a holding company through its subsidiary and provides property advisory services. The company was founded on March 12, 2007 and is headquartered in Thane, India. | Real Estate Development | Director/Board Member Director/Board Member | |
| Anant Infrastructure Pvt Ltd. | Director/Board Member Director/Board Member | ||
K N Resources Pvt Ltd.
 K N Resources Pvt Ltd. Food DistributorsDistribution Services K N Resources Pvt Ltd. is an Indian company that wholesales grocery products. The private company is based in Raipur, India. | Food Distributors | Director/Board Member Director/Board Member | |
| Anant Trafina Pvt Ltd. | Director/Board Member Director/Board Member | ||
IIFL Home Finance Ltd.
 IIFL Home Finance Ltd. Finance/Rental/LeasingFinance IIFL Home Finance Ltd. provides mortgage finance services. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Anant Counter Trade Pvt Ltd. | Director/Board Member Director/Board Member | ||
General Atlantic Singapore Fund Management Pte Ltd.
 General Atlantic Singapore Fund Management Pte Ltd. Investment ManagersFinance Part of General Atlantic Service Co. LP, General Atlantic Singapore Fund Management Pte Ltd. is a private equity firm. The company is based in Singapore, Singapore. The CEO of the Singaporean company is Shantanu Girish Rastogi. | Investment Managers | Director/Board Member Chief Executive Officer | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree | |
Rubicon Research Pvt Ltd.
 Rubicon Research Pvt Ltd. Pharmaceuticals: MajorHealth Technology Rubicon Research Pvt Ltd. engages in the provision of pharmaceutical products. Its services include intellectual property evaluation and product design, formulation research development, analytical research development, and clinical trials supplies. The company was founded by Maharukh Rustomjee, Pratibha Pilgaonkar and Sudhir Pilgaonkar in 1999 and is headquartered in Thane, India. | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
Apax Partners, Inc.
 Apax Partners, Inc. Investment ManagersFinance Founded in 1976, Apax Partners, Inc. is a venture capital/private equity firm located in New York City. The firm is a subsidiary of London-based Apax Partners LLP | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
CitiusTech, Inc.
 CitiusTech, Inc. Information Technology ServicesTechnology Services CitiusTech, Inc. provides healthcare technology services and solutions. Its services include software engineering which is application development like web, mobile and cloud, and professional services, QA and test automation, healthcare BI and specialized services. The company was founded by Rizwan Koita and Jagdish Moorjani in 2005 and is headquartered in Princeton, NJ. | Information Technology Services | Director/Board Member Director/Board Member | |
| Narsee Monjee Institute of Management Studies | College/University | Graduate Degree Masters Business Admin | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
Morgan Stanley Investment Management, Inc.
 Morgan Stanley Investment Management, Inc. Investment ManagersFinance Morgan Stanley Investment Management, Inc. (MSIM) is an investment management firm headquartered in New York City. The firm was founded in 1975 and is a subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately held by Morgan Stanley (NYSE: MS). MSIM provides discretionary and non-discretionary investment management services and products to institutional clients and individual investors. The firm also advises clients as to the appropriate allocation of assets among multiple separate accounts and/or investment companies or other pooled vehicles that the firm advises. | Investment Managers | Corporate Officer/Principal Economist | |
| THOMAS COOK (INDIA) LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| KFIN TECHNOLOGIES LIMITED | Packaged Software | Director/Board Member Director/Board Member | |
| Government of India | Sovereign | Corporate Secretary Corporate Officer/Principal | |
House of Anita Dongre Ltd.
 House of Anita Dongre Ltd. Apparel/FootwearConsumer Non-Durables House of Anita Dongre Ltd. designs and manufactures women's apparel. Its products include shirts and tops, tunics, dresses, jackets, jumpsuits, bottoms, accessories and footwear. The company was founded by Anita P. Dongre, Mukesh Sawlani and Meena Y. Sehra in 1995 and is headquartered in Mumbai, India. | Apparel/Footwear | Director/Board Member Director/Board Member | |
JM Financial Institutional Securities Ltd.
 JM Financial Institutional Securities Ltd. Investment Banks/BrokersFinance JM Financial Institutional Securities Ltd. (JMF-IS) is the securities arm of JM Financial Services Ltd., which is owned by JM Financial Ltd. (NSE: JMFINANCIL), an integrated financial services group based in India. Headquartered in Mumbai, the firm was founded in 1995 as ASK-Raymond James & Associates Pvt Ltd., a joint venture between India-based ASK Investment and Financial Consultants Ltd., US-based Raymond James Financial, Inc. and Bharat Shah. JMF-IS provides trade execution services as well as research and analysis with a strong focus on the Indian economy. Their clients are domestic and offshore institutions, high-net worth individuals and non-resident Indians. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| SYRMA SGS TECHNOLOGY LIMITED | Electronic Production Equipment | Chairman | |
| USC Viterbi School of Engineering | College/University | Undergraduate Degree | |
| Young Presidents' Organization (Mumbai) | Director/Board Member | ||
| Radical Plastics Pvt Ltd. | Director/Board Member | ||
| Ornis Trading Co. Pvt Ltd. | Director/Board Member | ||
| Welltime Gold & Investments Pvt Ltd. | Director/Board Member | ||
| J T Holdings Pvt Ltd. | Director/Board Member | ||
| Memory Electronics Pvt Ltd. | Director/Board Member | ||
| Ebony Automobile Pvt Ltd. | Director/Board Member | ||
Dreamplug Technologies Pvt Ltd.
 Dreamplug Technologies Pvt Ltd. Packaged SoftwareTechnology Services Dreamplug Technologies Pvt Ltd. operates as a early stage company which engages in exploring solutions in industries such as healthtech, education & consumer retail sectors. The company is headquartered in Mumbai, India. | Packaged Software | Director/Board Member |
Statistik
International
| Indien | 43 |
| Vereinigte Staaten | 6 |
| Singapur | 2 |
| Vereinigtes Königreich | 2 |
| Pakistan | 2 |
Sektoral
| Finance | 16 |
| Consumer Services | 13 |
| Technology Services | 4 |
| Process Industries | 2 |
| Health Services | 2 |
Operativ
| Director/Board Member | 306 |
| Corporate Officer/Principal | 79 |
| Independent Dir/Board Member | 63 |
| Undergraduate Degree | 46 |
| Private Equity Investor | 30 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Nilesh Shivji Vikamsey | 44 |
| Geeta Mathur | 33 |
| Subbaraman Narayan | 33 |
| Akhil Kumar Gupta | 28 |
| Suhail Nathani | 27 |
| Sandeep Achyut Naik | 26 |
| Sandeep Tandon | 26 |
| Shantanu Girish Rastogi | 20 |
| Pavninder Singh | 16 |
| Rajamani Venkataraman | 14 |
| Jai Laxmikant Mavani | 14 |
| Karan Omprakash Bhagat | 14 |
| Gopalakrishnan Soundarajan | 13 |
| Vidushi Kamani | 13 |
| Vikas Choudhury | 12 |
- Börse
- Insiders
- Anup Maheshwari
- Unternehmensverbindungen
