Neeraj Swaroop
Vorsitzender bei SBFC FINANCE LIMITED
Ursprung des Netzwerks ersten Grades von Neeraj Swaroop
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Indian Institute of Technology New Delhi
47
| College/University | Other Consumer Services | 47 |
Kedaara Capital Investment Managers Ltd.
 Kedaara Capital Investment Managers Ltd. Investment ManagersFinance Kedaara Capital Investment Managers Ltd. is an Independent Private Equity firm founded in 2011 by Manish Santoshkumar Kejriwal, Sunish Sharma and Nishant Sharma. The firm is headquartered in Mumbai.
30
| Private Company | Investment Managers | 30 |
Indian Institute of Management Ahmedabad
23
| College/University | Other Consumer Services | 23 |
| Public Company | Finance/Rental/Leasing | 20 | |
| Public Company | Regional Banks | 18 | |
| Public Company | Finance/Rental/Leasing | 12 | |
Avanse Financial Services Ltd.
 Avanse Financial Services Ltd. Finance/Rental/LeasingFinance Avanse Financial Services Ltd. engages in the provision of loan services. It offers student, professional, and institutional loans. The company was founded by Rajesh Kumar Wadhawan in 2013 and is headquartered in Mumbai, India.
11
| Holding Company | Finance/Rental/Leasing | 11 |
Standard Chartered Bank (Zimbabwe) Ltd.
 Standard Chartered Bank (Zimbabwe) Ltd. Regional BanksFinance Standard Chartered Bank (Zimbabwe) Ltd. operates as a financial institution. It provides commercial banking services. The company was founded in 1892 and is headquartered in Harare, Zimbabwe.
2
| Subsidiary | Regional Banks | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Neeraj Swaroop
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| UNILEVER PLC | Household/Personal Care | Director/Board Member Corporate Officer/Principal | |
| PRIME SECURITIES LIMITED | Investment Banks/Brokers | Chief Executive Officer Director of Finance/CFO | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Dartmouth College | College/University | Undergraduate Degree Undergraduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| BANK OF INDIA LIMITED | Major Banks | Director/Board Member Chief Executive Officer | |
| EIH LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
| KOTAK MAHINDRA BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| AUROBINDO PHARMA | Pharmaceuticals: Other | Chief Executive Officer Director/Board Member | |
| University of Leeds | College/University | Doctorate Degree Undergraduate Degree | |
| BHARAT FINANCIAL INCLUSION LTD | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
| PUNJ LLOYD LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Indian Institute of Management Calcutta | College/University | Masters Business Admin Masters Business Admin | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree | |
Purwantono Sarwoko & Sandjaja
 Purwantono Sarwoko & Sandjaja Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Purwantono Sarwoko & Sandjaja is an Indonesian company that provides accounting services. The company is based in Jakarta, Indonesia. The company was founded by Utomo Josodirdjo. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
| CENTRAL BANK OF INDIA | Major Banks | Director/Board Member Director/Board Member | |
U.S.-India Business Council
 U.S.-India Business Council Miscellaneous Commercial ServicesCommercial Services The U.S.-India Business Council operates as a business advocacy organization. The private company is based in Washington. The CEO of the American company is Joseph Gilmour. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Indian School of Business | College/University | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| 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 Corporate Officer/Principal Corporate Officer/Principal | |
| General Atlantic Pvt Ltd. | Investment Managers | Private Equity Investor President | |
| RBL BANK LIMITED | Major Banks | Corporate Officer/Principal Compliance Officer | |
India Infrastructure Finance Co. Ltd.
 India Infrastructure Finance Co. Ltd. Investment ManagersFinance India Infrastructure Finance Co. Ltd. (IIFCL) is the wholly-owned investment management arm of the Government of India. Headquartered in New Delhi, the firm was founded in 2006 to provide long-term finance to viable infrastructure projects through the Scheme for Financing Viable Infrastructure Projects. | Investment Managers | Director/Board Member Director/Board Member | |
| COMPUTER AGE MANAGEMENT SERVICES LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
| Indian Institute of Management Lucknow | College/University | Director/Board Member Masters Business Admin | |
| AU SMALL FINANCE BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
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 | |
Global Credit Rating Co. (Pty) Ltd.
 Global Credit Rating Co. (Pty) Ltd. Financial Publishing/ServicesCommercial Services Global Credit Rating Co. (Pty) Ltd. operates as a credit rating agency. It provides rating reports, industry bulletins, rating update bulletins and newsletters and statistical databases. The firm also involves in industry analysis, company analysis, due diligence and dissemination, regular review and detailed rating methodology activities to rate various security classes, organizations and debt issues. The company was founded in 1996 and is headquartered in Sandton, South Africa. | Financial Publishing/Services | Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | President Corporate Officer/Principal Corporate Officer/Principal | |
| Primesec Investment Ltd. | Director/Board Member Director/Board Member | ||
HDB Financial Services Ltd.
 HDB Financial Services Ltd. Finance/Rental/LeasingFinance HDB Financial Services Ltd. is a non-banking financial company, which engages in the provision of loan products and insurance services. It operates through the Lending Services and Business Process Outsourcing (BPO) Services segments. The Lending Services segment offers secured and unsecured loans for individual and business clients. The BPO Services segment includes back and front office services such as form processing, documents verification, finance and accounting services, correspondence management, contact center management, outbound marketing, and collection services. The company was founded on June 4, 2007 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal | |
| Young Presidents' Organization (India) | Corporate Officer/Principal Corporate Officer/Principal | ||
| Indian Institute of Technology Bombay | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Nido Home Finance Ltd.
 Nido Home Finance Ltd. Finance/Rental/LeasingFinance Edelweiss Housing Finance Ltd. provides housing finance and retail credit products. The firm's product suite contains housing loan, loan against property, construction finance, and lease rental discounts. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Compliance Officer | |
STCI Finance Ltd.
 STCI Finance Ltd. Investment Banks/BrokersFinance STCI Finance Ltd. engages in the provision of underwriting of the government of India securities and treasury bills and portfolio management services. It offers capital market, real estate, manufacture and service products. The company is headquartered in Mumbai, Inidia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Kedaara Capital Advisors LLP
 Kedaara Capital Advisors LLP Investment ManagersFinance Kedaara Capital Advisors LLP operates as private equity firm. The firm pursues control and minority investment opportunities. The company was founded by Nishant Sharma, Sunish Sharma and Manish Kejriwal and is headquartered in Mumbai, India. | Investment Managers | Founder Founder Founder | |
| AAVAS FINANCIERS LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Veritas Finance Pvt Ltd.
 Veritas Finance Pvt Ltd. Financial ConglomeratesFinance Veritas Finance Pvt Ltd. engages in the provision of financial services to micro and small enterprises. It offers MSME loans, working capital, and LAP-consruction. The company was founded by Arulmany Duraisamy and is headquartered in Chennai, India. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Ashoka University | College/University | Founder Founder | |
GFin Corporate Services Ltd.
 GFin Corporate Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Apex Group Ltd., GFin Corporate Services Ltd. is a Mauritian management company. The company is based in Ebene, Mauritius. The company was founded in 2010 by Tej Kumar Gujadhur, Sheokumar Gujadhur. Tej Kumar Gujadhur has been the CEO since 2010. GFin Corporate Services was acquired by Apex Group Ltd. on February 17, 2021. | Miscellaneous Commercial Services | Founder Chief Operating Officer | |
| VEDANT FASHIONS LIMITED | Internet Retail | Director/Board Member Director/Board Member | |
Citibank Indonesia
 Citibank Indonesia Major BanksFinance Citibank Indonesia operates as a bank. The private company is based in Jakarta, Indonesia. | Major Banks | Chief Operating Officer Chief Executive Officer | |
Criss Financial Ltd.
 Criss Financial Ltd. Finance/Rental/LeasingFinance Part of Spandana Sphoorty Financial Ltd., Criss Financial Ltd. is an Indian company that provides retail finance services. The company is based in Hyderabad, India. The company was founded by Padmaja Reddy Gangireddy. Padmaja Reddy Gangireddy has been the CEO since incorporation. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
CMC Investments Holdings Ltd.
 CMC Investments Holdings Ltd. Specialty TelecommunicationsCommunications CMC Investments Holdings Ltd. provides telecommunication and information technology services. The private company is based in Ebene, Mauritius. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
Kedaara Capital III Ltd.
 Kedaara Capital III Ltd. Investment ManagersFinance Kedaara Capital III Ltd. functions as a private equity fund. The private company is based in Ebene, Mauritius and has subsidiaries in Mauritius. | Investment Managers | Director/Board Member Director/Board Member | |
| Viola Co-Investment Ltd. | 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 | |
Great Software Laboratory Pvt Ltd.
 Great Software Laboratory Pvt Ltd. Packaged SoftwareTechnology Services Great Software Laboratory Pvt Ltd. provides expertise-based product development services. The company is based in Pune, India. The company was founded in 2003 by Shridhar Bhalchandra Shukla, Sunil S. Gaitonde. The CEO is Atul Narkhede. | Packaged Software | Director/Board Member Director/Board Member |
Statistik
International
| Indien | 38 |
| Vereinigte Staaten | 6 |
| Mauritius | 4 |
| Vereinigtes Königreich | 3 |
| Indonesien | 3 |
Sektoral
| Finance | 20 |
| Consumer Services | 16 |
| Commercial Services | 8 |
| Consumer Non-Durables | 2 |
| Health Technology | 2 |
Operativ
| Director/Board Member | 393 |
| Corporate Officer/Principal | 152 |
| Independent Dir/Board Member | 132 |
| Undergraduate Degree | 68 |
| Chairman | 49 |
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