Dhiraj Gupta
Compliance Officer presso LADDERUP FINANCE LIMITED
Provenienza dei contatti di primo grado di Dhiraj Gupta
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
978
| Non-Profit Organization | Other Consumer Services | 978 |
| Public Company | Investment Managers | 10 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Dhiraj Gupta tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| SMIFS CAPITAL MARKETS LIMITED | Investment Banks/Brokers | Chief Executive Officer | |
| THE INDIAN HOTELS COMPANY LIMITED | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
| LUMAX INDUSTRIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| UNION BANK OF INDIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CALIFORNIA SOFTWARE COMPANY LIMITED | Information Technology Services | Compliance Officer Compliance Officer | |
| KISAN MOULDINGS LIMITED | Miscellaneous Manufacturing | Director/Board Member Director/Board Member | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree | |
| CHALET HOTELS LIMITED | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Andhra University | College/University | Undergraduate Degree Graduate Degree | |
| Gujarat University | College/University | Undergraduate Degree Graduate Degree | |
| Sri Venkateswara University | College/University | Graduate Degree Undergraduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| LUMAX AUTO TECHNOLOGIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| Dr. Harisingh Gour University | College/University | Undergraduate Degree Graduate Degree | |
| 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 Corporate Officer/Principal Corporate Officer/Principal | |
Ladderup Wealth Management Pvt Ltd.
 Ladderup Wealth Management Pvt Ltd. Investment ManagersFinance Part of Ladderup Finance Ltd., Ladderup Wealth Management Pvt Ltd. is an Indian company that provides investment advisory services. The private company is based in Mumbai, India. The CEOs of the company are Raghvendra Nath, Nitesh Dhandharia. Ladderup Wealth Management was acquired by Ladderup Finance Ltd. on January 15, 2008. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Singrodia Goyal & Co.
 Singrodia Goyal & Co. Miscellaneous Commercial ServicesCommercial Services Singrodia Goyal & Co. is an accounting firm that provides accounting services. The private company is based in Mumbai, India. The company was founded in 1992 by Sunil Badriprasad Goyal. | Miscellaneous Commercial Services | Founder Corporate Officer/Principal | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
| EMPOWER INDIA LIMITED | Electronics Distributors | Compliance Officer | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| R K SWAMY LIMITED | Advertising/Marketing Services | Director of Finance/CFO | |
| SHUKRA BULLIONS LIMITED | Other Consumer Specialties | Compliance Officer | |
| BETEX INDIA LIMITED | Textiles | Compliance Officer | |
| KEMISTAR CORPORATION LIMITED | Chemicals: Agricultural | Compliance Officer | |
| LYKIS LIMITED | Food: Major Diversified | Director/Board Member Compliance Officer | |
HRB Floriculture Ltd.
 HRB Floriculture Ltd. Agricultural Commodities/MillingProcess Industries HRB Floriculture Ltd. engages agricultural activities and trading of shares and securities. The company was founded on February 20, 1995 and is headquartered in Jaipur, India. | Agricultural Commodities/Milling | Compliance Officer | |
Electronica Finance Ltd.
 Electronica Finance Ltd. Finance/Rental/LeasingFinance Electronica Finance Ltd. operates as an online machine marketplace for buyers and sellers. It provides business, working capital and industrial property loans. The company was founded by Shrikant Raghunath Pophale and is headquartered in Pune, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Veer Narmad South Gujarat University | College/University | Undergraduate Degree | |
B.R. Goyal Infrastructure Ltd.
 B.R. Goyal Infrastructure Ltd. Engineering & ConstructionIndustrial Services B.R. Goyal Infrastructure Ltd. engages in the construction and development of infrastructure projects such as roads, highways, and bridges. It operates through the Construction and Power Generation segments. The Construction segment provides Engineering Procurement Construction (EPC) services and Ready Mix Concrete (RMC) manufacturing. The Power Generation segment generates energy from windmills. The company was founded by Balkrishna Goyal and Sarla Goyal on August 4, 1986 and is headquartered in Indore, India. | Engineering & Construction | Compliance Officer | |
| RAJASTHAN CYLINDERS AND CONTAINERS LIMITED | Gas Distributors | Compliance Officer | |
Sumicot Ltd.
 Sumicot Ltd. TextilesProcess Industries Sumicot Ltd. engages in the manufacture of cotton knitted fabric, cotton yarn & cotton waste. Its products include comber noil waste, flat waste and dopping/likering waste. The company was founded in 1993 and is headquartered in Surat, India. | Textiles | Corporate Secretary | |
| GAYATRI HIGHWAYS LIMITED | Engineering & Construction | Compliance Officer | |
| RMC SWITCHGEARS LIMITED | Electrical Products | Compliance Officer | |
Montecarlo Ltd.
 Montecarlo Ltd. Engineering & ConstructionIndustrial Services Montecarlo Ltd. is an infrastructure construction and development company. Its core business include highways, railways, mining, and energy infrastructure. The company was founded on March 20, 1995 and is headquartered in Ahmedabad, India. | Engineering & Construction | Director/Board Member | |
| JAKHARIA FABRIC LIMITED | Textiles | Compliance Officer | |
| PARIN FURNITURE LIMITED | Home Furnishings | Compliance Officer | |
| AKG EXIM LIMITED | Wholesale Distributors | Compliance Officer | |
| RACONTEUR GLOBAL RESOURCES LIMITED | Movies/Entertainment | Compliance Officer | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| Chalet Hotels & Properties (Kerala) Pvt Ltd. | Director/Board Member | ||
| Water Proof Corp. Pvt Ltd. | Director/Board Member Director/Board Member | ||
Fort Finance Ltd.
 Fort Finance Ltd. Finance/Rental/LeasingFinance Fort Finance Ltd. operates as an Indian non-banking finance company. The private company is based in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Godland Enterprises Pvt Ltd. | Director/Board Member Director/Board Member | ||
| Lumax Dk Jain Group | Director of Finance/CFO | ||
| CPS SHAPERS LIMITED | Apparel/Footwear | Director/Board Member | |
Adharshila Capital Services Ltd.
 Adharshila Capital Services Ltd. Investment Banks/BrokersFinance Adharshila Capital Services Ltd. is a non-banking finance company, which engages in the business of loans and investments. It also engaged in the business of management of security offerings, preparation of offer documents, and managing portfolio of securities, hire purchase, leasing, finance, and determining financial structure of issuer. The company was founded on December 8, 1993 and is headquartered in Ghaziabad, India. | Investment Banks/Brokers | Director of Finance/CFO |
Statistiche
Distribuzione geografica
| India | 51 |
Settori
| Consumer Services | 18 |
| Finance | 7 |
| Process Industries | 7 |
| Producer Manufacturing | 5 |
| Industrial Services | 4 |
Posizioni
| Director/Board Member | 155 |
| Corporate Officer/Principal | 134 |
| Corporate Secretary | 128 |
| Compliance Officer | 110 |
| Independent Dir/Board Member | 52 |
Contatti più connessi
| Insiders | |
|---|---|
| Sunil Goyal | 34 |
| Mohan Vasant Tanksale | 34 |
| T. Venkateswara Rao | 23 |
| Mangala R. Prabhu | 18 |
| Kishor Amichand Shah | 14 |
| Amita Sachin Karia | 14 |
| Kiran Sharma | 14 |
| Manoj Kumar Digga | 13 |
| Suresh Khurana | 10 |
| Hitesh Kumar Jain | 10 |
| Anju Prakash | 7 |
| Surbhi Jain | 7 |
| Vinay Kumar Chawla | 7 |
| K. V. S. Shyam Sunder | 7 |
| Rajeev Newar | 6 |
- Borsa valori
- Insiders
- Dhiraj Gupta
- Connessioni Società
