Puspraj Ramshila Pandey
Compliance Officer bei ASIT C. MEHTA FINANCIAL SERVICES LIMITED
Ursprung des Netzwerks ersten Grades von Puspraj Ramshila Pandey
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 7 | |
| Public Company | Specialty Stores | 4 | |
| Public Company | Hotels/Resorts/Cruise lines | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Puspraj Ramshila Pandey
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANK OF INDIA LIMITED | Major Banks | Corporate Officer/Principal | |
| IDBI BANK LIMITED | Major Banks | Corporate Officer/Principal | |
| INDIAN OVERSEAS BANK | Major Banks | Director/Board Member | |
Reliance Commercial Finance Ltd.
 Reliance Commercial Finance Ltd. Finance/Rental/LeasingFinance Reliance Commercial Finance Ltd. provides finance for productive asset creation. Its products include of business expansion loans, property loans, vehicle loans, construction equipment loans, infrastructure, microfinance and agriculture Loans. The company was incorporated on August 17, 2000 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree | |
| Gujarat Maritime Board | General Government | Director/Board Member | |
Asit C. Mehta Investment Intermediates Ltd.
 Asit C. Mehta Investment Intermediates Ltd. Investment Banks/BrokersFinance Asit C. Mehta Investment Intermediates Ltd. is a private company based in Mumbai, IN that provides securities brokerage and online trading services. The company was founded in 1986 and the CEO is Deena Asit Mehta. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member | |
Way2Wealth Securities Pvt Ltd.
 Way2Wealth Securities Pvt Ltd. Investment Banks/BrokersFinance Way2Wealth Securities Pvt Ltd. operates as an investments consultancy firm. It offers financial consulting and securities brokerage services. The company was founded by V. G. Siddhartha in 1984 and is headquartered in Mumbai, India. | Investment Banks/Brokers | President | |
| ASHAPURA MINECHEM LIMITED | Other Metals/Minerals | Director/Board Member | |
EDC Ltd.
 EDC Ltd. Finance/Rental/LeasingFinance EDC Ltd. is a company founded in 1975 that provides approved business loans and fixed asset loans for professional practice and consultancy ventures in Goa. The company is based in Panaji, India and ultimately controlled by the State of Goa. The Indian company also offers quick personal loans with an easy process and fast approval for all Goans. | Finance/Rental/Leasing | Director/Board Member | |
| THE INVESTMENT TRUST OF INDIA LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| BSE LIMITED | Investment Banks/Brokers | President | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | 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 | |
| Securities & Investment Institute | Corporate Officer/Principal | ||
Reliance Asset Reconstruction Co. Ltd.
 Reliance Asset Reconstruction Co. Ltd. Miscellaneous Commercial ServicesCommercial Services Reliance Asset Reconstruction Co. Ltd. provides asset reconstruction and debt recovery services. The firm acquires non-performing financial assets from banks / financial institutions, manage them through restructuring and resolve them in a time-bound manner through active interventions. The company was founded in 2008 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
| Bombay Commodity Exchange Ltd. | 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 | |
Ashapura Volclay Ltd.
 Ashapura Volclay Ltd. Chemicals: Major DiversifiedProcess Industries Ashapura Volclay Ltd. Provides information technology and services. It offers bleaching earth and clay catalyst. The company is headquartered in Mumbai, India. | Chemicals: Major Diversified | Director/Board Member | |
Ashapura International Ltd.
 Ashapura International Ltd. Construction MaterialsNon-Energy Minerals Part of Ashapura Minechem Ltd., Ashapura International Ltd. is an Indian company that manufactures and exports bentonite and bauxite. The company is based in Mumbai, India. | Construction Materials | Director/Board Member | |
| SHREE SALASAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
Hede Business Group
 Hede Business Group SteelNon-Energy Minerals Hede Business Group operates as a mining concern excavating producing and exporting company of iron ore from iron ore mines. The firm has diversified into hotels and resorts, travel services and property holdings. The company was founded by Rajaram Hede in 1955 and is headquartered in Mumbai, India. | Steel | Chairman | |
| Hede Consultancy Co. Pvt Ltd. | Chairman | ||
| The International University | College/University | Undergraduate Degree | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member | |
| Hede Resources Ltd. | Director/Board Member | ||
| RELIANCE HOME FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| TRIO MERCANTILE & TRADING LIMITED | Investment Banks/Brokers | Director/Board Member | |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | Engineering & Construction | Director/Board Member | |
| Jackson Marine (India) Ltd. | Director/Board Member | ||
| Colaba Real Estate Pvt Ltd. | Director/Board Member | ||
| Rama Capfin Pvt Ltd. | Director/Board Member | ||
| Sanquelim Investments Pvt Ltd. | Director/Board Member | ||
| Jwala Investments & Trading Pvt Ltd. | Director/Board Member | ||
| GANDHAR OIL REFINERY (INDIA) LIMITED | Industrial Specialties | Director/Board Member | |
| MUZALI ARTS LIMITED | Investment Banks/Brokers | Director/Board Member | |
| Nmims Business School Alumni Association | Director/Board Member | ||
| Securities Industry Association of India | Director/Board Member | ||
| South Asian Federation of Exchanges | Founder | ||
| G G ENGINEERING LIMITED | Electrical Products | Director/Board Member | |
Mehta Asit C Real Estate Services Pvt Ltd.
 Mehta Asit C Real Estate Services Pvt Ltd. Investment Banks/BrokersFinance Mehta Asit C Real Estate Services Pvt Ltd. is a private company that offers a web platform and mobile app for investing in various IPOs using popular UPI payment options. The company's founder and managing director, Mrs. Deena Mehta, has had a prolific career in the field of finance and investment. The company is based in Hyderabad, India. The company's institutional equities business caters to domestic and foreign institutional investors for Indian equities. Investmentz, one of the leading stock brokerage firms, has been serving over 2 lakh customers for 31 years. | Investment Banks/Brokers | Director/Board Member | |
Asit C Mehta Comdex Services
 Asit C Mehta Comdex Services Investment Banks/BrokersFinance Asit C Mehta Comdex Services is an Indian company that provides commodity contracting services for gold and precious metals. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Acm Commodity Services Pvt Ltd.
 Acm Commodity Services Pvt Ltd. Investment Banks/BrokersFinance Acm Commodity Services Pvt Ltd. is an Indian company that provides commodity brokerage, research, and advisory services. The private company was founded in 2015. The company is based in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
Edgytal Digital Marketing Pvt Ltd.
 Edgytal Digital Marketing Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Edgytal Digital Marketing Pvt Ltd. provides digital marketing services. It offers search engine optimization, social media marketing, paid media campaigns, consulting and web development services. The company was founded in 2015 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Director/Board Member | |
Kanchansobha Finance Pvt Ltd.
 Kanchansobha Finance Pvt Ltd. Investment Banks/BrokersFinance Kanchansobha Finance Pvt Ltd. is an investment banking company founded in 2012. The private company is based in Mumbai, India. The Indian company provides investment banking services. | Investment Banks/Brokers | Director/Board Member | |
| ICICI SECURITIES LIMITED | Investment Banks/Brokers | Chief Tech/Sci/R&D Officer | |
| AVM Resolution Professionals LLP | Director/Board Member | ||
| KONTOR SPACE LIMITED | Real Estate Development | Chief Executive Officer |
Statistik
International
| Indien | 48 |
| Vereinigtes Königreich | 2 |
| Österreich | 2 |
| Pakistan | 2 |
Sektoral
| Finance | 22 |
| Consumer Services | 5 |
| Non-Energy Minerals | 4 |
| Commercial Services | 4 |
| Process Industries | 3 |
Operativ
| Director/Board Member | 59 |
| Independent Dir/Board Member | 19 |
| Corporate Officer/Principal | 8 |
| Chairman | 6 |
| Chief Executive Officer | 3 |
Am stärksten vernetzte Beziehungen
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- Unternehmensverbindungen
