Provenienza dei contatti di primo grado di Allen C. A. Pereira
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Extinct | Regional Banks | 8 | |
| Public Company | Major Banks | 7 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Allen C. A. Pereira tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| CANARA BANK | Major 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 | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Petch Agri Biotech Pvt Ltd.
 Petch Agri Biotech Pvt Ltd. Agricultural Commodities/MillingProcess Industries Petch Agri Biotech Pvt Ltd. was founded in 2008 and provides animal husbandry services. The private company is based in New Delhi, India. | Agricultural Commodities/Milling | Director/Board Member | |
| EPIGRAL LIMITED | Chemicals: Agricultural | Director/Board Member | |
IDBI Intech Ltd.
 IDBI Intech Ltd. Information Technology ServicesTechnology Services IDBI Intech Limited provides information technology related services. It offers Internet products and services, network services, web-based solutions, online portal and content offerings, product customization and development, and information technology training. The company was formed in 2000 and is headquartered in Mumbai, India. | Information Technology Services | Director/Board Member | |
Parapet Capital Advisors LLP
 Parapet Capital Advisors LLP Financial ConglomeratesFinance Parapet Capital Advisors LLP provides investment services. | Financial Conglomerates | Director/Board Member | |
| PATANJALI FOODS LIMITED | Agricultural Commodities/Milling | Director/Board Member | |
| Central Vigilance Commission | General Government | Corporate Officer/Principal | |
| TMB Associates Pvt Ltd. | Director/Board Member | ||
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member | |
| The Maharashtra Executor & Trustee Co. Pvt Ltd. | Chairman | ||
| Syndbank Services Ltd. | Chairman | ||
| TANEJA AEROSPACE AND AVIATION LIMITED | Aerospace & Defense | Director/Board Member | |
| KAJARIA CERAMICS LIMITED | Building Products | Director/Board Member | |
| WINSOME DIAMONDS AND JEWELLERY LIMITED | Other Consumer Specialties | Director/Board Member | |
Isk Biosciences India Pvt Ltd.
 Isk Biosciences India Pvt Ltd. Wholesale DistributorsDistribution Services Isk Biosciences India Pvt Ltd. is a private company that was founded in 2015 and wholesales agrochemicals. The company is based in New Delhi, India. | Wholesale Distributors | Director/Board Member | |
| SICAL LOGISTICS LIMITED | Other Transportation | Director/Board Member | |
| Chaudhary Charan Singh University | College/University | Graduate Degree | |
SMERA Ratings Ltd.
 SMERA Ratings Ltd. Financial Publishing/ServicesCommercial Services SMERA Ratings Ltd. provides credit rating services to small and medium enterprises. The firm's services include micro finance institutions and maritime institutes grading, green ratings and project grading. The company was founded in 2005 and is headquartered in Mumbai, India. | Financial Publishing/Services | Director/Board Member | |
Sical Iron Ore Terminals Ltd.
 Sical Iron Ore Terminals Ltd. Other TransportationTransportation Sical Iron Ore Terminals Ltd. operates iron ore terminal. Its services include port operations, mining, container terminals, container trains, retail supply chain solutions, trucking and warehousing. The company was founded in 2006 and is headquartered in Chennai, India. | Other Transportation | Director/Board Member | |
| Crop Health Products Ltd. | Chief Executive Officer | ||
| Crop Health Chemicals Pvt Ltd. | Director/Board Member | ||
UPL Sustainable Agri Solutions Ltd
 UPL Sustainable Agri Solutions Ltd Chemicals: AgriculturalProcess Industries UPL Sustainable Agri Solutions Ltd is an Indian company that manufactures agrochemicals and formulations. The company is based in Mumbai, India and has subsidiaries in India. It was founded in 2010. | Chemicals: Agricultural | Director/Board Member | |
Caliber Farm Solutions Pvt Ltd.
 Caliber Farm Solutions Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services Caliber Farm Solutions Pvt Ltd. is an agriculture support services company founded in 2010. The Indian company provides various services to support agriculture. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| Crop Care Federation of India | Director/Board Member | ||
| All India Biotech Association | Corporate Officer/Principal | ||
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| CENTRUM CAPITAL LIMITED | Investment Managers | Director/Board Member | |
| University of Madras | College/University | Doctorate Degree | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| University of Lucknow | College/University | Graduate Degree | |
Australasian Institute of Banking & Finance
 Australasian Institute of Banking & Finance Miscellaneous Commercial ServicesCommercial Services Part of Securities Institute of Australia, Australasian Institute of Banking & Finance operates a banking and finance professional association. The company is based in Melbourne, Australia. Australasian Institute of Banking & Finance was acquired by Securities Institute of Australia on May 15, 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
Indo Zambia Bank Ltd.
 Indo Zambia Bank Ltd. Major BanksFinance Indo Zambia Bank Ltd. is a financial institution that offers various services such as vehicle loans, equity release, savings accounts, auto finance, and forex services. The joint venture company is based in Lusaka, Zambia. The bank was formed in 1984 by the Government of the Republic of Zambia and the Government. It provides quick financing solutions for individuals and businesses, backed by assets or security. | Major Banks | President | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member | |
| MONTE CARLO FASHIONS LIMITED | Apparel/Footwear | Director/Board Member | |
Infomerics Valuation & Rating Pvt Ltd.
 Infomerics Valuation & Rating Pvt Ltd. Investment ManagersFinance Infomerics Valuation & Rating Pvt Ltd. (Infomerics) is a full-service credit rating agency headquartered in New Delhi, India. The firm was founded in 1986 by eminent finance professionals, former bankers and administrative services personnel. Infomerics provides rating, research and information service products to all the stakeholders in the capital and money market. | Investment Managers | Director/Board Member | |
| THE INVESTMENT TRUST OF INDIA LIMITED | Investment Banks/Brokers | Director/Board Member | |
| DHANI SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
| Chartered Institute of Bankers (Scotland) | Corporate Officer/Principal | ||
| Zambia Institute of Banking & Financial Services | Corporate Officer/Principal | ||
Dhani Loans & Services Ltd.
 Dhani Loans & Services Ltd. Packaged SoftwareTechnology Services Dhani Loans & Services Ltd. engages in the development of mobile application for personal loan disbursal. The company was founded by Sameer Gehlaut on October 27, 1994 and is headquartered in New Delhi, India. | Packaged Software | Director/Board Member | |
| BANK OF INDIA LIMITED | Major Banks | Chairman | |
| DEWN HOUS | Finance/Rental/Leasing | Director/Board Member |
Statistiche
Distribuzione geografica
| India | 45 |
| Regno Unito | 4 |
| Zambia | 3 |
| Australia | 2 |
Settori
| Finance | 17 |
| Commercial Services | 6 |
| Consumer Services | 6 |
| Process Industries | 6 |
| Technology Services | 3 |
Posizioni
| Director/Board Member | 55 |
| Independent Dir/Board Member | 19 |
| Corporate Officer/Principal | 11 |
| Chairman | 7 |
| President | 5 |
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