Gopalan Srinivasa Raghavan
Compliance Officer bei Religare Capital Markets Ltd.
Ursprung des Netzwerks ersten Grades von Gopalan Srinivasa Raghavan
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
960
| Non-Profit Organization | Other Consumer Services | 960 |
National Securities Depository Ltd.
 National Securities Depository Ltd. Savings BanksFinance National Securities Depository Ltd. provides security depository services. It offers IT-enabled solutions through multiple verticals such as e-governance, payment solutions, collaborative industry solutions, regulatory platforms, KYC solutions, insurance repository services and digital banking solutions. The company was founded in August 1996 and is headquartered in Mumbai, India.
20
| Private Company | Savings Banks | 20 |
Religare Capital Markets Ltd.
 Religare Capital Markets Ltd. Investment Banks/BrokersFinance Religare is a global financial services group with a presence across Asia, Africa, Middle East, Europe and the Americas. In India, Religare's largest market, the group offers a wide array of products and services ranging from insurance, asset management, broking and lending solutions to investment banking and wealth management. The group has also pioneered the concept of investments in alternative asset classes such as arts and films. With over 10,000 employees across multiple geographies, Religare serves over a million clients, including corporates and institutions, high net worth families and individuals, and retail investors.
13
| Subsidiary | Investment Banks/Brokers | 13 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Gopalan Srinivasa Raghavan
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| STATE BANK OF INDIA | Regional Banks | Compliance Officer Chief Executive Officer | |
| Indian Institute of Banking & Finance | College/University | Director/Board Member Corporate Officer/Principal | |
| University of Pune | College/University | Undergraduate Degree Masters Business Admin | |
| Andhra University | College/University | Undergraduate Degree Graduate Degree | |
| Indira Gandhi National Open University | College/University | Graduate Degree Masters Business Admin | |
| MIDAS INFRA TRADE LIMITED | Other Consumer Specialties | Compliance Officer Compliance Officer | |
| TAKE SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| Kiran Sharma & Co. | Corporate Officer/Principal | ||
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| Nbfc License India | General Counsel | ||
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
Max Ateev Ltd.
 Max Ateev Ltd. Containers/PackagingProcess Industries Max Ateev Ltd. is a private company based in New Delhi, India. Max Ateev Ltd. was founded in 1994. The CEO is Venkatraman Krishnan. | Containers/Packaging | Director/Board Member | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| Bold Technology Systems Pvt Ltd. | Director/Board Member | ||
Accion International (Private Equity)
 Accion International (Private Equity) Investment ManagersFinance Accion International (Private Equity) (ACCION International) is a venture capital firm, a subsidiary of ACCION International founded in 1961. The firm is headquartered in Washington. | Investment Managers | Private Equity Analyst | |
Orange Tree Technologies Pvt Ltd.
 Orange Tree Technologies Pvt Ltd. Information Technology ServicesTechnology Services Part of Dairy LLC, Orange Tree Technologies Pvt Ltd. is an Indian company that operates a dairy supply chain SaaS platform for customer subscriptions and deliveries. The company is based in Gurgaon, India. The company was founded in 2013. Orange Tree Technologies was acquired by Dairy LLC on October 05, 2021. | Information Technology Services | Director/Board Member | |
Northern Propmart Solutions Ltd.
 Northern Propmart Solutions Ltd. Real Estate DevelopmentFinance Northern Propmart Solutions Ltd. provides real estate services. The company is headquartered in Noida, India. | Real Estate Development | Director/Board Member | |
Oanda India Pvt Ltd.
 Oanda India Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Part of OANDA Corp., Oanda India Pvt Ltd. is an Indian company that provides business and management consulting services. The company is based in New Delhi, India and was founded in 2014. | Miscellaneous Commercial Services | Director/Board Member | |
Hometrail Estate Pvt Ltd.
 Hometrail Estate Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of ICICI Bank Ltd., Hometrail Estate Pvt Ltd. is an Indian company that operates hospitals. The private company is based in New Delhi, India. | Hospital/Nursing Management | Director/Board Member | |
Pharmax Corp. Ltd.
 Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member | |
| SMIFS CAPITAL MARKETS LIMITED | Investment Banks/Brokers | Chief Executive Officer | |
| GULSHAN POLYOLS LIMITED | Food: Specialty/Candy | Corporate Secretary | |
| PITTI ENGINEERING LIMITED | Industrial Machinery | Compliance Officer | |
Universal Sompo General Insurance Co. Ltd.
 Universal Sompo General Insurance Co. Ltd. Insurance Brokers/ServicesFinance Universal Sompo General Insurance Co. Ltd. provides insurance services. The joint venture company is based in Mumbai, India. and has subsidiaries in India. Sharad Mathur has been the CEO of the Indian company since 2020. | Insurance Brokers/Services | Chairman | |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member | |
Institute of International Bankers
 Institute of International Bankers Miscellaneous Commercial ServicesCommercial Services The Institute of International Bankers is a national association that represents banking and financial institutions. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
State Bank of India (California)
 State Bank of India (California) Regional BanksFinance State Bank of India (California) offers personal and business banking services, including checking accounts, savings accounts, and remittance services. The company is based in Los Angeles, CA. The company is a subsidiary of State Bank of India and ultimately controlled by the Government of India. The CEO of the company is Rama Mohan Rao Amara. | Regional Banks | Director/Board Member | |
| INDIAN BANK | Major Banks | Chief Executive Officer | |
| LYKIS LIMITED | Food: Major Diversified | Compliance Officer | |
| St. Aloysius College | College/University | Undergraduate Degree | |
| KHFM HOSPITALITY AND FACILITY MANAGEMENT SERVICES LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| Dr. Harisingh Gour University | College/University | Graduate Degree | |
| AANCHAL ISPAT LIMITED | Metal Fabrication | Director/Board Member | |
SOLIZE India Technologies Pvt Ltd.
 SOLIZE India Technologies Pvt Ltd. Information Technology ServicesTechnology Services SOLIZE India Technologies Pvt Ltd is an engineering services and products company based in Bengaluru, IN. The private company was founded in 1992 and is led by CEO Subramaniam Mahadevan Venganellur. The Indian company's website provides an introduction to their services and solutions, which include engineering services and products. | Information Technology Services | General Counsel | |
| ORG INFORMATICS LIMITED | Packaged Software | General Counsel | |
| University of Baroda | College/University | Graduate Degree | |
| Bharathiar University | College/University | Undergraduate Degree | |
Velankani Information Systems Ltd.
 Velankani Information Systems Ltd. Packaged SoftwareTechnology Services Velankani Information Systems Ltd. develops software and provides computer consulting services. The private company is based in Bangalore, India. | Packaged Software | Director/Board Member | |
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
| VINNY OVERSEAS LIMITED | Textiles | Compliance Officer | |
| A-1 ACID LIMITED | Chemicals: Specialty | Compliance Officer |
Statistik
International
| Indien | 47 |
| Vereinigte Staaten | 3 |
| Kolumbien | 2 |
Sektoral
| Consumer Services | 17 |
| Finance | 11 |
| Technology Services | 7 |
| Process Industries | 5 |
| Producer Manufacturing | 5 |
Operativ
| Corporate Secretary | 139 |
| Corporate Officer/Principal | 137 |
| Director/Board Member | 130 |
| Compliance Officer | 115 |
| Independent Dir/Board Member | 47 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Parveen Kumar Gupta | 29 |
| Kishor Amichand Shah | 14 |
| Brian Tempest | 14 |
| Amita Sachin Karia | 14 |
| Gopalan Sivakumar | 14 |
| Kiran Sharma | 14 |
| Visalakshi Sridhar | 13 |
| Manoj Kumar Digga | 13 |
| Padmaja Chunduru | 13 |
| Vivek Bhatia | 9 |
| Nikhil Sunil Arya | 8 |
| Shahidhar S. Krishnamurthy | 8 |
| Debendra Banthiya | 8 |
| Mayank Padiya | 8 |
| Girish Kumar | 7 |
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- Unternehmensverbindungen
