Dhwani Fatehpuria
Compliance Officer bei SUMEDHA FISCAL SERVICES LIMITED
Ursprung des Netzwerks ersten Grades von Dhwani Fatehpuria
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 14 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Dhwani Fatehpuria
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| VISHNU CHEMICALS LIMITED | Chemicals: Specialty | Director/Board Member | |
| AUROBINDO PHARMA | Pharmaceuticals: Other | Director/Board Member | |
| SHREE CEMENT LIMITED | Construction Materials | Director/Board Member | |
| SUVEN LIFE SCIENCES LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree | |
| NACL INDUSTRIES LIMITED | Chemicals: Agricultural | Director/Board Member | |
| University of Calcutta | College/University | Undergraduate Degree Graduate Degree | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Chief Executive Officer | |
| International Management Institute | College/University | Masters Business Admin | |
| DONEAR INDUSTRIES LIMITED | Textiles | Director/Board Member | |
| Institute of Management Technology | College/University | 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 | Chief Executive Officer | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
Confederation of Indian Industry
 Confederation of Indian Industry Miscellaneous Commercial ServicesCommercial Services The Confederation of Indian Industry operates as a business association. The non-profit company is based in India and has subsidiaries in Singapore and India. The Indian company was founded by Ashok Khanna. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal | |
| Maheshwari & Associates | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Presidency College | College/University | Undergraduate Degree | |
| Confederation of Indian Industry (Maharashtra) | Corporate Officer/Principal | ||
| Bma Wealth Creators Pvt Ltd. | Human Resources Officer | ||
| EQUITAS SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member | |
| Somnath Commercials Pvt Ltd. | Director/Board Member | ||
| SFSL Commodity Trading Pvt Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
BMA Wealth Creators Ltd.
 BMA Wealth Creators Ltd. Financial ConglomeratesFinance BMA Wealth Creators Ltd. provides financial solutions. It serves to individual and corporate. The company is headquartered in Kolkata, India. | Financial Conglomerates | Corporate Officer/Principal | |
| Harvard Business School | College/University | Undergraduate Degree | |
| US Infotech Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Hitech Tradecomm Pvt Ltd. | Director/Board Member Director/Board Member | ||
| SFSL Risk Management Services Pvt Ltd. | Director/Board Member Director/Board Member | ||
| SFSL Insurance Advisory Services Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Bhubaneswar Stock Exchange Ltd. | Director/Board Member | ||
| Latitudes Tourism Pvt Ltd. | Director/Board Member | ||
| Schoolcity Learning India Pvt Ltd. | Director/Board Member | ||
| Vardaan Advisors Pvt Ltd. | Director/Board Member | ||
| BANDHAN BANK LIMITED | Major Banks | Director/Board Member | |
State Bank of India (Paris Branch)
 State Bank of India (Paris Branch) Regional BanksFinance State Bank of India (Paris Branch) provides banking services and is ultimately controlled by the Government of India. The company is based in Paris, France. | Regional Banks | Chief Executive Officer | |
| Devika Properties Pvt Ltd. | Director/Board Member | ||
| Odisha Tourism Development Corp. Ltd. | Director/Board Member | ||
| Span Healthcare Consulting Pvt Ltd. | Director/Board Member | ||
Omkara Assets Reconstruction Pvt Ltd.
 Omkara Assets Reconstruction Pvt Ltd. Investment ManagersFinance Omkara Assets Reconstruction Private Limited is an asset reconstruction company based in Mumbai, IN. The company was founded in 2014 and is led by CEO Manish Motilal Lalwani. Omkara Assets Reconstruction Pvt Ltd. is known for its reliable securitisation framework, smooth procedures, legal framework, asset valuation, customer service, and customer relationships. | Investment Managers | Director/Board Member | |
Aeries Financialtechnologies Pvt Ltd.
 Aeries Financialtechnologies Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Aeries Financialtechnologies Pvt Ltd. is an Indian company that offers offshore outsourcing IT services to Portfolio companies and Private Equity firms. The company is based in Mumbai, India. These services are designed to assist with M&A, carve-out, stand-up, and TSA challenges. The CEO of the company is Panikassery A. Sudhir. | Miscellaneous Commercial Services | Director/Board Member | |
Aeries Financial Technology Pvt Ltd.
 Aeries Financial Technology Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Aeries Financial Technology Pvt Ltd. is an Indian company that offers education loans to cover study-related costs. The company is based in Mumbai, India. and has subsidiaries in India. Founded in 2016 by V. Raman Kumar, the CEOs are Dhruv Jain and Joginder Singh Rana. The company provides personal loans and credit lines through their app, Cashe, which is accepted across multiple platforms. | Miscellaneous Commercial Services | Director/Board Member | |
| Fairmoney Technology Pvt Ltd. | Director/Board Member | ||
| Rainbow Speciality Hospitals Pvt Ltd. | Director/Board Member | ||
| Fairmoney Financial Services Pvt Ltd. | Director/Board Member | ||
| State Bank of India /Ahmedabad/ | Director/Board Member | ||
| Edtech Illuminate India Pvt Ltd. | Director/Board Member | ||
| Sumedha Management Solutions Pvt Ltd. | Director/Board Member | ||
| Young FICCI Ladies Organization | Corporate Officer/Principal |
Statistik
International
| Indien | 49 |
| Vereinigte Staaten | 2 |
| Frankreich | 2 |
Sektoral
| Finance | 10 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Process Industries | 4 |
| Health Technology | 3 |
Operativ
| Director/Board Member | 93 |
| Independent Dir/Board Member | 32 |
| Corporate Officer/Principal | 19 |
| Undergraduate Degree | 4 |
| Chief Executive Officer | 4 |
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- Unternehmensverbindungen
